1
8 Sackville Street, London, EnglandCorporate (7 parents)
Officer
2022-02-16 ~ 2023-08-31IIF 104 - director → ME
2
Adelaide Jones, 116 Seymour Place, LondonCorporate (2 parents)
Current Assets (Company account)
9,207 GBP2024-03-31
Officer
2022-02-17 ~ 2023-09-11IIF 204 - director → ME
3
Mo Nimba, 116 Adelaide Jones, Seymour Place, London, EnglandCorporate (4 parents)
Equity (Company account)
4,811,954 GBP2024-03-31
Officer
2022-02-17 ~ 2023-09-11IIF 203 - director → ME
4
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2022-09-12 ~ 2023-09-13IIF 10 - director → ME
5
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 ~ 2023-09-06IIF 16 - director → ME
6
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2021-08-12 ~ 2023-08-24IIF 159 - director → ME
7
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2021-08-12 ~ 2023-08-24IIF 156 - director → ME
8
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-08-12 ~ 2023-08-24IIF 175 - director → ME
9
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2022-05-11 ~ 2023-08-24IIF 185 - director → ME
10
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2022-05-11 ~ 2023-08-24IIF 173 - director → ME
11
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-08-12 ~ 2023-08-24IIF 182 - director → ME
12
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2021-12-30 ~ 2023-08-29IIF 4 - director → ME
13
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2023-04-03 ~ 2023-08-29IIF 201 - director → ME
14
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2022-09-12 ~ 2023-09-12IIF 15 - director → ME
15
8 Sackville Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-09-12 ~ 2023-08-12IIF 12 - director → ME
16
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-10-15 ~ 2023-07-26IIF 34 - director → ME
17
47 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2022-01-18 ~ 2023-07-31IIF 150 - director → ME
18
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 87 - director → ME
19
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
2021-10-14 ~ 2023-07-25IIF 95 - director → ME
20
22a Great Hampton Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
213,386 GBP2023-12-31
Officer
2020-09-03 ~ 2020-10-19IIF 214 - director → ME
21
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2022-01-12 ~ 2023-07-25IIF 29 - director → ME
22
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2022-03-30 ~ 2023-09-15IIF 107 - director → ME
23
8 Sackville Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ 2023-08-01IIF 146 - director → ME
24
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2021-12-10 ~ 2023-08-01IIF 135 - director → ME
25
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15IIF 90 - director → ME
26
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 54 - director → ME
27
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25IIF 82 - director → ME
28
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 92 - director → ME
29
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25IIF 98 - director → ME
30
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-01 ~ 2022-08-04IIF 141 - director → ME
31
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-01 ~ 2022-08-04IIF 138 - director → ME
32
One, Chamberlain Square, Birmingham, West Midlands, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-09-06 ~ 2023-09-06IIF 32 - director → ME
33
One, Chamberlain Square, Birmingham, West Midlands, United KingdomCorporate (5 parents)
Officer
2021-09-06 ~ 2023-09-06IIF 33 - director → ME
34
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2021-07-19 ~ 2023-08-09IIF 9 - director → ME
35
BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
22a Great Hampton Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-240,356 GBP2023-12-31
Officer
2020-09-03 ~ 2020-10-19IIF 209 - director → ME
36
22a Great Hampton Street, Birmingham, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-59,266 GBP2023-01-01 ~ 2023-12-31
Officer
2020-08-05 ~ 2020-10-19IIF 212 - director → ME
37
CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandCorporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
354,571 GBP2023-01-01 ~ 2023-12-31
Officer
2020-08-05 ~ 2020-10-19IIF 211 - director → ME
38
CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
22a Great Hampton Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
-999,515 GBP2023-12-31
Officer
2020-08-06 ~ 2020-10-19IIF 210 - director → ME
39
8 Sackville Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2022-03-30 ~ 2023-09-11IIF 188 - director → ME
40
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2022-01-14 ~ 2023-07-21IIF 31 - director → ME
41
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Officer
2022-02-07 ~ 2023-11-02IIF 205 - director → ME
42
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-08-30IIF 133 - director → ME
43
Fourth Floor 27 Dover Street, Mayfair, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
-538,057 GBP2023-06-30
Officer
2019-12-04 ~ 2020-10-19IIF 216 - director → ME
44
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2022-10-17 ~ 2023-08-10IIF 43 - director → ME
45
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2022-06-01 ~ 2023-08-10IIF 37 - director → ME
46
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2022-06-21 ~ 2023-08-10IIF 45 - director → ME
47
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-10IIF 35 - director → ME
48
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-08-10IIF 48 - director → ME
49
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10IIF 44 - director → ME
50
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-08-10IIF 47 - director → ME
51
Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ 2023-08-10IIF 41 - director → ME
52
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10IIF 39 - director → ME
53
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2022-08-10 ~ 2023-08-10IIF 46 - director → ME
54
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2022-08-22 ~ 2023-08-10IIF 42 - director → ME
55
Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2022-03-16 ~ 2023-08-10IIF 36 - director → ME
56
8 Sackville Street, London, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-03-14 ~ 2023-08-10IIF 40 - director → ME
57
8 Sackville Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2022-05-30 ~ 2023-08-10IIF 38 - director → ME
58
8 Sackville Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,021,301 GBP2023-12-31
Officer
2021-08-20 ~ 2023-08-10IIF 148 - director → ME
59
8 Sackville Street, London, EnglandCorporate (7 parents)
Officer
2022-02-24 ~ 2023-08-31IIF 69 - director → ME
60
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2023-01-31 ~ 2023-09-14IIF 144 - director → ME
61
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 122 - director → ME
62
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-10-14 ~ 2023-07-25IIF 76 - director → ME
63
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 78 - director → ME
64
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 71 - director → ME
65
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 85 - director → ME
66
27 Dover Street, 4th Floor, London, United KingdomCorporate (4 parents)
Officer
2020-03-25 ~ 2020-10-19IIF 207 - director → ME
67
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2022-03-30 ~ 2023-09-15IIF 94 - director → ME
68
CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
8 Sackville Street, London, United KingdomCorporate (2 parents)
Officer
2022-03-31 ~ 2023-09-11IIF 193 - director → ME
69
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
8 Sackville Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-03-30 ~ 2023-09-11IIF 165 - director → ME
70
8 Sackville Street, LondonCorporate (7 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2022-01-28 ~ 2023-09-10IIF 1 - director → ME
71
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-08-10IIF 184 - director → ME
72
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2022-12-05 ~ 2023-08-10IIF 189 - director → ME
73
SHELFCO (NO. 3277) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01IIF 91 - director → ME
74
SHELFCO (NO.3315) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01IIF 124 - director → ME
75
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2022-03-30 ~ 2023-09-15IIF 125 - director → ME
76
8 Sackville Street, London, EnglandCorporate (7 parents)
Officer
2022-09-07 ~ 2023-08-25IIF 72 - director → ME
77
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
2021-08-02 ~ 2023-08-25IIF 170 - director → ME
78
8 Sackville Street, London, United Kingdom, United KingdomCorporate (8 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Officer
2021-08-02 ~ 2023-08-25IIF 155 - director → ME
79
8 Sackville Street, London, EnglandCorporate (8 parents)
Officer
2022-10-04 ~ 2023-08-25IIF 80 - director → ME
80
8 Sackville Street, London, EnglandCorporate (8 parents)
Officer
2023-03-13 ~ 2023-08-25IIF 131 - director → ME
81
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2021-09-03 ~ 2023-08-25IIF 197 - director → ME
82
8 Sackville Street, London, EnglandCorporate (7 parents)
Officer
2022-03-16 ~ 2023-08-25IIF 119 - director → ME
83
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2021-09-03 ~ 2023-08-25IIF 198 - director → ME
84
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2021-09-03 ~ 2022-03-01IIF 192 - director → ME
85
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2021-09-13 ~ 2023-08-25IIF 194 - director → ME
86
8 Sackville Street, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2023-04-25 ~ 2023-08-25IIF 6 - director → ME
87
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2021-09-03 ~ 2023-08-25IIF 202 - director → ME
88
8 Sackville Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-04-25 ~ 2023-08-25IIF 195 - director → ME
89
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2021-09-03 ~ 2023-08-25IIF 196 - director → ME
90
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (5 parents)
Officer
2023-01-24 ~ 2023-08-24IIF 52 - director → ME
91
47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (5 parents)
Officer
2023-01-24 ~ 2023-08-24IIF 114 - director → ME
92
47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (5 parents)
Officer
2023-01-25 ~ 2023-08-24IIF 51 - director → ME
93
47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (5 parents)
Officer
2023-01-25 ~ 2023-08-24IIF 50 - director → ME
94
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2022-01-11 ~ 2023-07-25IIF 27 - director → ME
95
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22IIF 166 - director → ME
96
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2022-03-30 ~ 2023-09-15IIF 67 - director → ME
97
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2022-03-30 ~ 2023-09-15IIF 57 - director → ME
98
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (4 parents)
Officer
2021-07-19 ~ 2023-08-09IIF 21 - director → ME
99
47 Esplanade, St Helier, JerseyCorporate (1 parent)
Officer
2021-07-26 ~ 2023-09-14IIF 147 - director → ME
100
47 Esplanade, St Helier, JerseyCorporate (1 parent)
Officer
2021-07-26 ~ 2023-09-14IIF 142 - director → ME
101
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ 2023-08-09IIF 74 - director → ME
102
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2021-07-19 ~ 2023-08-09IIF 17 - director → ME
103
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2021-07-19 ~ 2022-08-18IIF 56 - director → ME
104
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-08-18IIF 108 - director → ME
105
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2021-07-19 ~ 2023-08-09IIF 8 - director → ME
106
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ 2023-08-09IIF 81 - director → ME
107
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2021-07-19 ~ 2023-08-09IIF 5 - director → ME
108
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2021-07-19 ~ 2023-08-09IIF 7 - director → ME
109
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15IIF 115 - director → ME
110
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-07-19 ~ 2023-09-14IIF 143 - director → ME
111
69 Carter Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-10-19IIF 208 - director → ME
112
8 Sackville Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ 2023-08-09IIF 118 - director → ME
113
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 179 - director → ME
114
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 190 - director → ME
115
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01IIF 151 - director → ME
116
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01IIF 136 - director → ME
117
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25IIF 65 - director → ME
118
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25IIF 121 - director → ME
119
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25IIF 89 - director → ME
120
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25IIF 111 - director → ME
121
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25IIF 132 - director → ME
122
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25IIF 58 - director → ME
123
LS LUDGATE (NO.1) LIMITED - 2020-12-30
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
197,360,000 GBP2020-03-31
Officer
2021-11-17 ~ 2023-09-08IIF 68 - director → ME
124
LS LUDGATE (NO.2) LIMITED - 2020-12-30
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
192,965,000 GBP2020-03-31
Officer
2021-11-17 ~ 2023-09-08IIF 59 - director → ME
125
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25IIF 128 - director → ME
126
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25IIF 66 - director → ME
127
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2023-01-27 ~ 2023-08-31IIF 164 - director → ME
128
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 112 - director → ME
129
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25IIF 130 - director → ME
130
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-11-17 ~ 2023-08-31IIF 84 - director → ME
131
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 158 - director → ME
132
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 169 - director → ME
133
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
2022-03-30 ~ 2023-09-15IIF 117 - director → ME
134
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15IIF 101 - director → ME
135
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2021-07-08 ~ 2023-08-15IIF 105 - director → ME
136
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-01 ~ 2022-08-03IIF 134 - director → ME
137
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-01 ~ 2022-08-03IIF 140 - director → ME
138
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Officer
2022-02-07 ~ 2023-11-02IIF 206 - director → ME
139
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-08 ~ 2023-09-08IIF 25 - director → ME
140
RI CROWN PMC LIMITED - 2019-05-20
19-23 Wells Street, London, United KingdomCorporate (10 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 24 - director → ME
141
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 174 - director → ME
142
19-23 Wells Street, London, United KingdomCorporate (9 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 23 - director → ME
143
47 Esplanade, St. Helier, JerseyCorporate (3 parents)
Officer
Responsible for director of overseas entity.
2022-08-30 ~ 2023-08-29IIF 139 - managing-officer → ME
144
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 176 - director → ME
145
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 162 - director → ME
146
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
2021-08-18 ~ 2023-07-01IIF 181 - director → ME
147
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 161 - director → ME
148
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 163 - director → ME
149
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 11 - director → ME
150
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 172 - director → ME
151
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 186 - director → ME
152
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 187 - director → ME
153
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 157 - director → ME
154
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 168 - director → ME
155
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01IIF 180 - director → ME
156
WILLOUGHBY (569) LIMITED - 2022-02-11
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-18 ~ 2023-07-01IIF 2 - director → ME
157
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
2021-08-18 ~ 2023-07-01IIF 183 - director → ME
158
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
2021-08-18 ~ 2023-07-01IIF 160 - director → ME
159
47 Esplanade, St Helier, JerseyCorporate (1 parent)
Officer
Responsible for director of overseas entity.
2022-08-18 ~ 2022-08-18IIF 215 - managing-officer → ME
160
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01IIF 145 - director → ME
161
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01IIF 137 - director → ME
162
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 178 - director → ME
163
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 63 - director → ME
164
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 102 - director → ME
165
SDI (ALTRINCHAM) LIMITED - 2016-05-31
SDI (PROPCO 17) LIMITED - 2016-05-10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 77 - director → ME
166
SDI (BURY) LIMITED - 2018-05-24
SDI (ACQCO 10) LIMITED - 2017-10-17
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2022-08-11 ~ 2023-07-01IIF 100 - director → ME
167
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 96 - director → ME
168
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 126 - director → ME
169
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 110 - director → ME
170
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 86 - director → ME
171
Ground Floor 123 Pall Mall, St James's, London, EnglandCorporate (4 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2022-03-31 ~ 2022-06-30IIF 171 - director → ME
172
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2022-01-10 ~ 2023-07-25IIF 30 - director → ME
173
4th Floor 27 Dover Street, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2020-03-25 ~ 2020-10-19IIF 213 - director → ME
174
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2022-08-03 ~ 2024-01-25IIF 167 - director → ME
175
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2022-01-19 ~ 2023-07-25IIF 26 - director → ME
176
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 93 - director → ME
177
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25IIF 53 - director → ME
178
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-10-14 ~ 2023-07-25IIF 113 - director → ME
179
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25IIF 73 - director → ME
180
8 Sackville Street, London, London, United KingdomCorporate (6 parents)
Officer
2021-11-17 ~ 2023-09-08IIF 49 - director → ME
181
8 Sackville Street, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
2021-10-14 ~ 2023-07-25IIF 60 - director → ME
182
12 Wellington Place, LeedsCorporate (4 parents, 7 offsprings)
Officer
2021-10-14 ~ 2023-07-25IIF 61 - director → ME
183
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2021-11-17 ~ 2023-08-31IIF 149 - director → ME
184
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
185,781 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01IIF 83 - director → ME
185
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01IIF 120 - director → ME
186
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
330,663 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01IIF 88 - director → ME
187
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2022-06-30 ~ 2023-07-01IIF 116 - director → ME
188
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
14,569,005 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01IIF 123 - director → ME
189
19-23 Wells Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2022-06-30 ~ 2023-07-01IIF 55 - director → ME
190
8 Sackville Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2022-01-12 ~ 2023-07-25IIF 28 - director → ME
191
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22IIF 200 - director → ME
192
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22IIF 199 - director → ME
193
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22IIF 14 - director → ME
194
2 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25IIF 79 - director → ME
195
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25IIF 75 - director → ME
196
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25IIF 127 - director → ME
197
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25IIF 97 - director → ME
198
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25IIF 70 - director → ME
199
12 Wellington Place, Leeds, West YorkshireCorporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25IIF 62 - director → ME
200
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-11-05 ~ 2023-08-16IIF 109 - director → ME
201
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-11-05 ~ 2023-08-16IIF 103 - director → ME