1
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2003-10-10
IIF 29 - Director → ME
2
RHODES CONTRACTING LIMITED
- now 05156440RHODES BUSINESS PARK LIMITED
- 2024-11-19
05156440MINMAR (682) LIMITED
- 2004-07-16
05156440 51 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
SIBER CONSULTANCY LIMITED
- now 06386549HALLCO 1533 LIMITED - 2007-10-05
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2007-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
MINMAR (431) LIMITED - 1998-12-08
51 Welbeck Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-18 ~ now
IIF 14 - Director → ME
2015-08-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
SJR HIGH STREET STUDENT LLP
- now OC336086SJR RETAIL (NOTTINGHAM) LLP
- 2024-11-22
OC336086 51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2008-04-01 ~ now
IIF 1 - LLP Designated Member → ME
6
51 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2011-06-14 ~ now
IIF 11 - Director → ME
7
MINMAR (238) LIMITED
- 1994-01-06
02881411 51 Welbeck Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
1993-12-16 ~ now
IIF 5 - Director → ME
2012-11-11 ~ now
IIF 7 - Secretary → ME
1993-12-21 ~ 2001-10-11
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
SJR PROPERTIES (HOUNSLOW) LIMITED
- 2009-10-20
03444602MINMAR (403) LIMITED
- 1997-12-08
03444602 51 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-11-19 ~ now
IIF 3 - Director → ME
1997-12-03 ~ 2001-10-11
IIF 9 - Secretary → ME
9
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2001-04-27 ~ 2003-11-17
IIF 15 - Director → ME
10
UNILODGE (OXNEY) 2 LIMITED
- now 04107035KINGSMANOR PROPERTIES LTD - 2000-12-15
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 18 - Director → ME
11
HALLCO 309 LIMITED - 1999-08-11
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 26 - Director → ME
12
UNILODGE (SALFORD) LIMITED
- now 02721601ARIAN PROPERTY DEVELOPER LIMITED - 1998-10-01
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 21 - Director → ME
13
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED
- now SC207351BLP 2000-25 LIMITED - 2000-08-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 28 - Director → ME
14
UNILODGE HOLDINGS (UK) LIMITED
- now 03486593STUDENT RESIDENCE INVESTMENTS LIMITED - 1998-10-15
SHELFCO (NO.1423) LIMITED - 1998-02-26
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 27 - Director → ME
15
UNILODGE SERVICES LIMITED
- now 03701321LITTLESTING LTD - 1999-03-12
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2003-10-10
IIF 25 - Director → ME
16
HOUSESPIN LIMITED - 2002-02-15
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-03-26 ~ 2003-11-17
IIF 20 - Director → ME
17
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED
- now 04332937BEACHBRONZE LIMITED - 2002-01-11
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 22 - Director → ME
18
UNITE FINANCE ONE (BORROWING) LIMITED
- now 04334281JEWELPRINT LIMITED - 2002-01-09
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 23 - Director → ME
19
UNITE FINANCE ONE (HOLDINGS) LIMITED
- now 04316207UNITE (PROPERTY HOLDINGS) LIMITED
- 2002-01-25
04316207MINORBONUS LIMITED - 2001-12-14
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2002-01-16 ~ 2003-11-17
IIF 13 - Director → ME
20
UNITE FINANCE ONE (NOMINEE) LIMITED
- now 04304192SPIRITSTORE LIMITED - 2001-12-19
The Core, 40 St Thomas Street, Bristol, Avon
Dissolved Corporate (14 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 17 - Director → ME
21
UNITE FINANCE ONE (PROPERTY) LIMITED
- now 04303331SPIRITPLAIN LIMITED - 2001-12-19
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2002-01-16 ~ 2003-11-17
IIF 12 - Director → ME
22
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ 2003-11-17
IIF 24 - Director → ME
23
UNITE INTEGRATED SOLUTIONS PLC
- now 02402714TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-03-20 ~ 2003-11-17
IIF 19 - Director → ME
24
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-03-13 ~ 2003-10-10
IIF 16 - Director → ME
25
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2022-08-10 ~ now
IIF 6 - Director → ME