1
13 Hanover Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01IIF 72 - director → ME
2
13 Hanover Square, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01IIF 77 - 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 ~ 2022-01-01IIF 64 - director → ME
4
QUERCUS HOMES 2018 LIMITED - 2025-01-14
13 Hanover Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-06-18 ~ 2022-01-01IIF 112 - director → ME
5
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
13 Hanover Square, London, EnglandCorporate (6 parents)
Equity (Company account)
9,033,568 GBP2020-12-31
Officer
2021-01-28 ~ 2022-01-01IIF 88 - director → ME
6
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 ~ 2022-01-01IIF 50 - director → ME
7
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
13 Hanover Square, London, EnglandCorporate (6 parents)
Officer
2021-06-18 ~ 2022-01-01IIF 131 - director → ME
8
MARCHES CARE HOLDINGS LIMITED - 2025-01-14
13 Hanover Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1,811 GBP2021-03-31
Officer
2021-10-25 ~ 2022-01-01IIF 13 - director → ME
9
13 Hanover Square, London, EnglandCorporate (10 parents, 14 offsprings)
Officer
2019-12-05 ~ 2022-01-01IIF 80 - director → ME
10
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
8 Sackville Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-01-13 ~ 2022-12-09IIF 172 - director → ME
2018-08-06 ~ 2022-01-13IIF 43 - director → ME
11
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 140 - director → ME
12
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 119 - director → ME
13
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 153 - director → ME
14
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 154 - director → ME
15
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2018-10-19 ~ 2022-12-19IIF 24 - director → ME
16
47 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2020-09-30 ~ 2023-01-05IIF 7 - director → ME
2023-07-31 ~ 2024-02-29IIF 78 - director → ME
17
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 58 - director → ME
18
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
2019-11-26 ~ 2022-06-30IIF 49 - director → ME
19
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2019-02-28 ~ 2023-03-14IIF 91 - director → ME
20
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 46 - director → ME
2023-09-15 ~ 2024-03-31IIF 100 - director → ME
21
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2021-12-10 ~ 2023-08-01IIF 76 - director → ME
22
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 15 - director → ME
2023-09-15 ~ 2024-03-31IIF 102 - director → ME
23
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 22 - director → ME
24
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 39 - director → ME
25
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 44 - director → ME
26
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 56 - director → ME
27
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-01 ~ 2022-08-04IIF 96 - director → ME
28
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-01 ~ 2022-08-04IIF 98 - director → ME
29
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2022-01-14 ~ 2023-01-05IIF 173 - director → ME
2018-10-19 ~ 2022-01-14IIF 51 - director → ME
30
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 17 - director → ME
31
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-06-30IIF 16 - director → ME
32
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 14 - director → ME
33
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 54 - director → ME
34
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 32 - director → ME
35
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 33 - director → ME
2023-09-15 ~ 2024-03-31IIF 103 - director → ME
36
8 Sackville Street, LondonCorporate (7 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2019-02-07 ~ 2022-12-13IIF 68 - director → ME
37
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 45 - director → ME
2023-09-15 ~ 2024-03-31IIF 104 - director → ME
38
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2020-10-14 ~ 2022-05-23IIF 147 - 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 ~ 2021-12-31IIF 84 - director → ME
40
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2020-12-24 ~ 2022-05-18IIF 71 - director → ME
41
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-25 ~ 2021-12-31IIF 94 - director → ME
42
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2019-09-10 ~ 2022-05-18IIF 87 - director → ME
43
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 ~ 2022-05-18IIF 92 - director → ME
44
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2020-02-20 ~ 2021-12-31IIF 83 - director → ME
45
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2018-11-19 ~ 2018-11-19IIF 175 - director → ME
2018-11-19 ~ 2022-01-11IIF 95 - director → ME
2018-11-19 ~ 2023-03-10IIF 70 - director → ME
46
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2018-10-19 ~ 2022-03-16IIF 21 - director → ME
47
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 34 - director → ME
2023-09-15 ~ 2024-03-31IIF 105 - director → ME
48
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2018-07-19 ~ 2022-03-30IIF 170 - director → ME
2023-09-15 ~ 2024-03-31IIF 106 - director → ME
49
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 53 - director → ME
2023-09-15 ~ 2024-03-31IIF 99 - director → ME
50
4th Floor, 140 Aldersgate Street, London, EnglandCorporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31IIF 5 - director → ME
51
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 59 - director → ME
52
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 37 - director → ME
53
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
2018-07-19 ~ 2022-03-30IIF 171 - director → ME
2023-09-15 ~ 2024-03-31IIF 101 - director → ME
54
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 57 - director → ME
2023-09-15 ~ 2024-03-31IIF 107 - director → ME
55
240 The Broadway, Wimbledon, LondonCorporate (12 parents)
Officer
2012-07-10 ~ 2016-01-02IIF 167 - director → ME
56
Polka Theatre, The Broadway, LondonCorporate (2 parents)
Officer
2014-11-27 ~ 2017-07-14IIF 169 - director → ME
57
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 ~ 2022-08-03IIF 67 - director → ME
58
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 ~ 2022-08-03IIF 69 - director → ME
59
RI CROWN PMC LIMITED - 2019-05-20
19-23 Wells Street, London, United KingdomCorporate (10 parents)
Officer
2019-08-09 ~ 2022-03-31IIF 65 - director → ME
60
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31IIF 60 - director → ME
61
19-23 Wells Street, London, United KingdomCorporate (9 parents)
Officer
2019-08-09 ~ 2022-03-31IIF 85 - director → ME
62
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 ~ 2022-03-31IIF 28 - director → ME
63
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 ~ 2021-12-31IIF 62 - director → ME
64
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 ~ 2022-03-31IIF 48 - director → ME
65
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 ~ 2022-03-31IIF 20 - director → ME
66
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 ~ 2022-03-31IIF 35 - director → ME
67
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 ~ 2022-03-31IIF 19 - director → ME
68
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 25 - director → ME
69
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 ~ 2022-03-31IIF 55 - director → ME
70
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 ~ 2022-03-31IIF 47 - director → ME
71
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 ~ 2022-03-31IIF 26 - director → ME
72
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 ~ 2022-03-31IIF 41 - director → ME
73
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 ~ 2022-03-31IIF 31 - director → ME
74
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31IIF 52 - director → ME
75
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31IIF 27 - director → ME
76
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2021-01-11 ~ 2021-11-11IIF 93 - director → ME
77
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2019-09-02 ~ 2023-03-08IIF 97 - director → ME
78
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2019-12-19 ~ 2022-01-19IIF 73 - director → ME
2019-12-19 ~ 2023-03-13IIF 8 - director → ME
79
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 36 - director → ME
80
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 40 - director → ME
81
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 63 - director → ME
82
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 30 - director → ME
83
4th Floor, 140 Aldersgate Street, London, EnglandCorporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31IIF 6 - director → ME
84
8 Sackville Street, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-06-30IIF 42 - director → ME
85
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
STANDARD ONE LIMITED - 2007-01-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2019-05-10IIF 61 - director → ME
86
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2018-08-24 ~ 2023-03-13IIF 174 - director → ME
87
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2020-07-29 ~ 2022-03-16IIF 90 - director → ME
88
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2020-02-25 ~ 2022-03-16IIF 86 - director → ME
89
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-04-30 ~ 2022-03-16IIF 23 - director → ME
90
Connect House 133-137 Alexandra Road, Wimbledon, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
1,892,767 GBP2023-06-30
Officer
2014-07-01 ~ 2015-12-04IIF 168 - director → ME