1
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
2
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 36 - Director → ME
3
BRIDEVALLEY PROPERTIES LIMITED
- now 02158476 Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-16 ~ 2015-04-25
IIF 18 - Director → ME
5
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 37 - Director → ME
6
4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
Active Corporate (15 parents)
Officer
2003-06-13 ~ 2015-04-24
IIF 15 - Director → ME
7
CLONARD DEVELOPMENTS LIMITED
- now 02054122CLONARD PROPERTIES LIMITED
- 1988-06-29
02054122H W F NUMBER TWENTY TWO LIMITED
- 1986-11-12
02054122 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CORKTOWN DEVELOPMENTS LIMITED
- now 01972640CORKTOWN HOMES LIMITED
- 1988-10-04
01972640 Acre House, 11-15 William Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 54 - Director → ME
10
GENESIS AUTOMATION (UK) LIMITED
08182133 Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
2023-04-30 ~ now
IIF 67 - Director → ME
11
GRANVILLE ESTATE MANAGEMENT LIMITED
06714490 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Officer
2014-11-21 ~ 2017-09-20
IIF 39 - Director → ME
12
GRANVILLE FLATS MANAGEMENT LIMITED
06714382 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Officer
2014-11-21 ~ 2017-09-20
IIF 40 - Director → ME
13
H W F NUMBER ONE HUNDRED AND EIGHTY SEVEN LIMITED
02632267 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 44 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 51 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
19
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 53 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 52 - Director → ME
22
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2021-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED
- now 07970798VICTORIA HALL MANAGEMENT (UK) LIMITED
- 2020-01-17
07970798 9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
HOST STUDENT HOUSING MANAGEMENT LIMITED
- now 07970795VICTORIA HALL MANAGEMENT LIMITED
- 2020-01-17
07970795 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 47 - Director → ME
26
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 71 - Director → ME
27
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 70 - Director → ME
28
MREF V BRISTOL PROPERTY LIMITED - now
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-15 ~ 2025-08-11
IIF 48 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
30
Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 23 - Director → ME
31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 28 - Director → ME
32
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 20 - Director → ME
33
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 29 - Director → ME
34
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 27 - Director → ME
35
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 19 - Director → ME
2015-10-28 ~ dissolved
IIF 58 - Director → ME
36
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 21 - Director → ME
2015-10-28 ~ dissolved
IIF 59 - Director → ME
37
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 31 - Director → ME
2015-10-28 ~ dissolved
IIF 61 - Director → ME
38
9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 56 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 33 - Director → ME
39
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 26 - Director → ME
2015-10-28 ~ dissolved
IIF 57 - Director → ME
40
9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-10-28 ~ dissolved
IIF 65 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 35 - Director → ME
41
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 66 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 22 - Director → ME
42
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 60 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 32 - Director → ME
43
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 25 - Director → ME
44
SMITHAMBRIDGE MANAGEMENT LIMITED
- now 02491529PINERAIL PROPERTIES LIMITED - 1990-05-07
Lcp House, Pensnett Estate, Kingswinford, West Midlands
Active Corporate (9 parents)
Officer
1991-10-07 ~ 2002-05-16
IIF 69 - Director → ME
45
THE GEORGE MANAGEMENT COMPANY (NO.2) LIMITED
- now 02521051MARK 2079 LIMITED - 1990-08-29
Mrs Elaine Foster, Abbots House High Street, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
1991-10-07 ~ 2001-09-08
IIF 68 - Director → ME
1991-10-07 ~ 2001-09-08
IIF 77 - Secretary → ME
46
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
47
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-10-28 ~ dissolved
IIF 55 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 38 - Director → ME
48
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112OFCPM LIMITED - 2013-03-08
9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
49
TIGER NO. 1 GENERAL PARTNER LIMITED
- now 04400382CHANCERYGATE (AA) GENERAL PARTNER LIMITED
- 2004-07-20
04400382PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 64 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 30 - Director → ME
50
TIGER NO. 2 GENERAL PARTNER LIMITED
- now 03630803CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED
- 2004-07-20
03630803CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 34 - Director → ME
2015-10-28 ~ dissolved
IIF 63 - Director → ME
51
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 62 - Director → ME
2004-07-20 ~ 2015-04-25
IIF 24 - Director → ME
52
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-05 ~ 2022-06-24
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 46 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
54
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
55
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
VH (GOOSE) LIMITED
- 2016-06-20
09903405 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
57
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 5 - Director → ME
58
VICTORIA HALL MANAGEMENT LIMITED
FC031323 Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 11 - Director → ME
59
WALMER PROPERTY COMPANY LIMITED
01945072 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 75 - Secretary → ME