1
AED MAPLE HOLDINGS LIMITED - now
LSREF IV MAPLE HOLDINGS LIMITED
- 2019-02-07
10978016 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-01-30
IIF 56 - Director → ME
2
AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14
11278772 13 Hanover Square, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-19 ~ 2019-01-30
IIF 49 - Director → ME
3
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2018-12-19 ~ 2019-01-30
IIF 54 - Director → ME
4
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2022-01-26 ~ now
IIF 30 - Director → ME
5
The Atrium, 15a Bridge Rd, East Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 44 - Director → ME
7
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2018-12-19 ~ dissolved
IIF 42 - Director → ME
8
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2018-12-19 ~ dissolved
IIF 39 - Director → ME
9
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2018-12-19 ~ dissolved
IIF 43 - Director → ME
10
8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-13,260,147 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 33 - Director → ME
11
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-500 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
12
8 Hanover Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 38 - Director → ME
13
8 Hanover Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-932 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
14
FUSION SWANSEA DEVCO LIMITED
- now 09214756VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
47,451 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 37 - Director → ME
15
FUSION SWANSEA HOLDCO LIMITED
- now 11604797FUSION SWANSEA PROPCO LIMITED - 2019-03-06
8 Hanover Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-634 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 36 - Director → ME
16
8 Hanover Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 35 - Director → ME
17
8 Hanover Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-34 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 32 - Director → ME
18
RDE SILEX LIMITED - 2019-04-03
8 Hanover Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-9,276,850 GBP2021-08-31
Officer
2022-03-31 ~ now
IIF 70 - Director → ME
19
LASER VV DEVELOPMENT LIMITED
- now 07917310MREF II VV DEVELOPMENT LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2018-12-19 ~ dissolved
IIF 40 - Director → ME
20
LASER VV OPERATIONS LIMITED
- now 07917226MREF II VV OPERATIONS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2018-12-19 ~ dissolved
IIF 41 - Director → ME
21
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 11 - Director → ME
22
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 7 - Director → ME
23
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 14 - Director → ME
24
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 9 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 13 - Director → ME
26
LSREF VI BOND (INTERMEDIATE) LIMITED
FC039343 44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 12 - Director → ME
27
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 6 - Director → ME
28
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 2 - Director → ME
29
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 10 - Director → ME
30
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 5 - Director → ME
31
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 4 - Director → ME
32
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 8 - Director → ME
33
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 3 - Director → ME
34
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 15 - Director → ME
35
LSREF7 WILD CAT (LEICESTER) LIMITED
- now 00679555CHARLES STREET BUILDINGS (LEICESTER) LIMITED
- 2024-11-05
00679555 8 Hanover Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2024-09-19 ~ now
IIF 26 - Director → ME
36
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 66 - Director → ME
37
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 64 - Director → ME
38
LSREF7 WILD CAT ENERGY LIMITED
- now 14604504CSB ENERGY LIMITED
- 2024-11-05
14604504 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-19 ~ now
IIF 23 - Director → ME
39
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 60 - Director → ME
40
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 58 - Director → ME
41
LSREF7 WILD CAT INVESTMENTS LIMITED
FC041974 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 62 - Director → ME
42
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 59 - Director → ME
43
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 61 - Director → ME
44
LSREF7 WILD CAT PROPERTIES LIMITED
- now 00918267WESTMORELAND PROPERTIES LIMITED
- 2024-11-05
00918267 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 24 - Director → ME
45
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 65 - Director → ME
46
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 63 - Director → ME
47
LSREF7 WILD CAT UK HOLDINGS LIMITED
- now 13964406CHARLES STREET BUILDINGS GROUP LIMITED
- 2024-11-05
13964406 8 Hanover Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 16 - Director → ME
48
WESTMORELAND INVESTMENTS LIMITED
- 2024-11-05
00934908 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 25 - Director → ME
49
LSVAF I KINETIC CARDIFF HOLDCO LIMITED
- now 13165665 8 Hanover Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 18 - Director → ME
50
LSVAF I KINETIC CARDIFF MIDCO LIMITED
- now 13165662 8 Hanover Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 21 - Director → ME
51
LSVAF I KINETIC CARDIFF PROPCO LIMITED
- now 13166993 8 Hanover Street, London, England
Active Corporate (5 parents)
Officer
2021-02-22 ~ now
IIF 17 - Director → ME
52
LSVAF I KINETIC HATFIELD HOLDCO LIMITED
- now 10834470FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15
10834470 8 Hanover Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2021-04-01 ~ now
IIF 22 - Director → ME
53
LSVAF I KINETIC HATFIELD MIDCO LIMITED
- now 10834641FUSION HATFIELD MIDCO LIMITED
- 2021-09-15
10834641 8 Hanover Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
54
LSVAF I KINETIC HATFIELD PROPCO LIMITED
- now 08803636FUSION HATFIELD HOTELS LTD
- 2021-09-15
08803636 8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
905,849 GBP2019-09-01 ~ 2020-08-31
Officer
2021-04-01 ~ now
IIF 19 - Director → ME
55
ORMESBY GRANGE HOMES 2019 LIMITED
11773908 17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 45 - Director → ME
56
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-19 ~ 2019-01-30
IIF 51 - Director → ME
57
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-19 ~ 2019-01-30
IIF 48 - Director → ME
58
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-19 ~ 2019-01-30
IIF 52 - Director → ME
59
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-19 ~ 2019-01-30
IIF 50 - Director → ME
60
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-19 ~ 2019-01-30
IIF 55 - Director → ME
61
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-19 ~ 2019-01-30
IIF 53 - Director → ME
62
QUINTAIN BAILEY HOLDINGS LIMITED
FC033815 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-26 ~ now
IIF 29 - Director → ME
63
QUINTAIN FINANCE HOLDINGS LIMITED
FC033809 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-26 ~ now
IIF 28 - Director → ME
64
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-26 ~ now
IIF 68 - Director → ME
65
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC033808 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2022-01-26 ~ now
IIF 27 - Director → ME
66
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2022-01-26 ~ 2024-08-29
IIF 57 - Director → ME
67
SHERBORNE COURT HOMES 2019 LIMITED
11775830 17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 46 - Director → ME
68
THE EAST HILL MANAGEMENT COMPANY LIMITED
03309429 Flat 3 85 East Hill, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2023-01-05 ~ now
IIF 1 - Director → ME
69
17 Dominion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 47 - Director → ME