1
13 Hanover Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-09-30IIF 109 - director → ME
2
13 Hanover Square, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-09-30IIF 116 - director → ME
3
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
13 Hanover Square, London, EnglandCorporate (6 parents)
Equity (Company account)
8,930,357 GBP2019-12-31
Officer
2020-08-13 ~ 2020-09-30IIF 105 - director → ME
4
SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
SAPPHIRE CARE LIMITED - 2016-04-02
13 Hanover Square, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
2,924,648 GBP2019-04-01 ~ 2019-12-31
Officer
2020-01-13 ~ 2020-09-30IIF 51 - director → ME
5
13 Hanover Square, London, EnglandCorporate (10 parents, 14 offsprings)
Officer
2019-12-05 ~ 2020-09-30IIF 115 - director → ME
6
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
8 Sackville Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2017-06-29 ~ 2020-09-30IIF 134 - director → ME
7
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2017-12-01 ~ 2020-09-30IIF 91 - director → ME
8
47 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2019-03-09 ~ 2020-09-30IIF 103 - director → ME
9
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 93 - director → ME
10
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 73 - director → ME
11
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2019-02-27 ~ 2020-09-30IIF 122 - director → ME
12
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2017-08-31 ~ 2017-09-12IIF 15 - director → ME
2018-05-02 ~ 2020-09-17IIF 70 - director → ME
13
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-08-31 ~ 2017-09-12IIF 16 - director → ME
2018-05-02 ~ 2020-09-17IIF 21 - director → ME
14
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 26 - director → ME
15
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 86 - director → ME
16
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 57 - director → ME
17
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 68 - director → ME
18
Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2001-04-09 ~ 2001-04-09IIF 4 - director → ME
19
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-01 ~ 2020-09-30IIF 119 - director → ME
20
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-01 ~ 2020-09-30IIF 104 - director → ME
21
Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomCorporate (7 parents, 2 offsprings)
Person with significant control
2023-02-16 ~ 2025-03-11IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
22
WSM SIXTY THREE LIMITED - 2001-08-22
Pinnacle House, 17-25 Hartfield Road, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2001-08-13IIF 1 - director → ME
23
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-03 ~ 2020-09-30IIF 123 - director → ME
24
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-06 ~ 2020-09-30IIF 98 - director → ME
25
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-06 ~ 2020-09-30IIF 106 - director → ME
26
8 Sackville Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2015-12-04 ~ 2021-01-04IIF 88 - director → ME
27
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2016-09-29 ~ 2020-09-30IIF 43 - director → ME
28
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 67 - director → ME
29
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-30IIF 80 - director → ME
30
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 53 - director → ME
31
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 54 - director → ME
32
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 60 - director → ME
33
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2017-08-31 ~ 2017-09-12IIF 9 - director → ME
2018-05-02 ~ 2020-09-17IIF 79 - director → ME
34
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-07-14 ~ 2020-09-21IIF 18 - director → ME
35
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
8 Sackville Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-11-14 ~ 2020-09-30IIF 44 - director → ME
36
CRESTBRIDGE UK LIMITED - 2024-04-12
CUKL LIMITED - 2016-01-18
8 Sackville Street, London, EnglandCorporate (4 parents, 238 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2015-11-03 ~ 2021-01-04IIF 30 - director → ME
37
8 Sackville Street, LondonCorporate (7 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2019-01-04 ~ 2020-09-30IIF 94 - director → ME
38
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2017-08-31 ~ 2017-09-12IIF 12 - director → ME
2018-05-02 ~ 2020-09-17IIF 56 - director → ME
39
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2019-10-17 ~ 2020-09-30IIF 112 - director → ME
40
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-21 ~ 2020-09-30IIF 100 - director → ME
41
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2019-09-10 ~ 2020-09-30IIF 102 - director → ME
42
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2019-10-17 ~ 2020-09-30IIF 107 - director → ME
43
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2020-02-14 ~ 2020-09-30IIF 117 - director → ME
44
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2018-11-15 ~ 2020-09-30IIF 118 - director → ME
45
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2018-03-23 ~ 2020-09-30IIF 92 - director → ME
46
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2017-08-31 ~ 2017-09-12IIF 14 - director → ME
2018-05-02 ~ 2020-09-17IIF 83 - director → ME
47
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2017-08-31 ~ 2017-09-12IIF 11 - director → ME
2018-05-02 ~ 2020-09-17IIF 66 - director → ME
48
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-08-31 ~ 2017-09-12IIF 17 - director → ME
2018-05-02 ~ 2020-09-17IIF 58 - director → ME
49
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2019-01-01 ~ 2020-09-30IIF 120 - director → ME
50
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2019-01-01 ~ 2020-09-30IIF 114 - director → ME
51
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 75 - director → ME
52
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 62 - director → ME
53
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 76 - director → ME
54
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 36 - director → ME
55
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 87 - director → ME
56
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 28 - director → ME
57
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 64 - director → ME
58
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 49 - director → ME
59
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 90 - director → ME
60
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 20 - director → ME
61
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2017-08-31 ~ 2017-09-12IIF 10 - director → ME
2018-05-02 ~ 2020-09-17IIF 25 - director → ME
62
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ 2017-09-21IIF 13 - director → ME
2018-05-09 ~ 2020-09-17IIF 82 - director → ME
63
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-01 ~ 2020-09-30IIF 113 - director → ME
64
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-01 ~ 2020-09-30IIF 96 - director → ME
65
RI CROWN PMC LIMITED - 2019-05-20
19-23 Wells Street, London, United KingdomCorporate (10 parents)
Officer
2019-05-01 ~ 2019-07-03IIF 99 - director → ME
66
19-23 Wells Street, London, United KingdomCorporate (9 parents)
Officer
2019-05-01 ~ 2019-07-03IIF 101 - director → ME
67
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 84 - director → ME
2020-01-28 ~ 2020-01-28IIF 19 - director → ME
68
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 41 - director → ME
2020-01-28 ~ 2020-01-28IIF 85 - director → ME
69
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 40 - director → ME
2020-01-28 ~ 2020-01-28IIF 29 - director → ME
70
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 61 - director → ME
2020-01-28 ~ 2020-01-28IIF 34 - director → ME
71
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 74 - director → ME
2020-01-28 ~ 2020-01-28IIF 22 - director → ME
72
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 37 - director → ME
2020-01-28 ~ 2020-01-28IIF 55 - director → ME
73
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 24 - director → ME
2020-01-28 ~ 2020-01-28IIF 59 - director → ME
74
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 48 - director → ME
2020-01-28 ~ 2020-01-28IIF 42 - director → ME
75
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 63 - director → ME
2020-01-28 ~ 2020-01-28IIF 23 - director → ME
76
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 46 - director → ME
2020-01-28 ~ 2020-01-28IIF 38 - director → ME
77
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 77 - director → ME
2020-01-28 ~ 2020-01-28IIF 78 - director → ME
78
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-05-23 ~ 2019-07-03IIF 52 - director → ME
2020-01-28 ~ 2020-01-28IIF 45 - director → ME
79
WESTMINSTER BUILDING CONTRACTORS LIMITED - 2003-06-26
WSM SIXTY FIVE LIMITED - 2001-12-18
Jupiter House, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
2001-09-24 ~ 2001-09-24IIF 5 - director → ME
80
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2019-01-01 ~ 2020-09-30IIF 110 - director → ME
81
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2019-01-01 ~ 2020-09-30IIF 111 - director → ME
82
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2019-08-20 ~ 2020-09-30IIF 97 - director → ME
83
8 Sackville Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-31,522 GBP2019-12-31
Officer
2017-09-13 ~ 2020-09-30IIF 72 - director → ME
84
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2019-12-13 ~ 2020-09-30IIF 7 - director → ME
85
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 65 - director → ME
86
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 69 - director → ME
87
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 39 - director → ME
88
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 71 - director → ME
89
8 Sackville Street, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
2019-08-14 ~ 2020-09-30IIF 81 - director → ME
90
12 Wellington Place, LeedsCorporate (4 parents, 7 offsprings)
Officer
2019-08-14 ~ 2020-09-30IIF 33 - director → ME
91
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2018-06-12 ~ 2020-09-30IIF 121 - director → ME
92
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2020-07-08 ~ 2020-09-30IIF 95 - director → ME
93
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2020-02-18 ~ 2020-09-30IIF 108 - director → ME
94
2 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 50 - director → ME
95
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 35 - director → ME
96
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 89 - director → ME
97
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 31 - director → ME
98
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-30IIF 47 - director → ME
99
12 Wellington Place, Leeds, West YorkshireCorporate (4 parents)
Officer
2019-08-14 ~ 2020-09-30IIF 27 - director → ME
100
Company number 04197043Non-active corporate
Officer
2001-04-09 ~ 2001-08-13IIF 6 - director → ME
101
Company number 04246554Non-active corporate
Officer
2001-07-05 ~ 2001-09-01IIF 2 - director → ME
102
Company number 04246857Non-active corporate
Officer
2001-07-05 ~ 2001-07-12IIF 3 - director → ME