1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 11 - Director → ME
3
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Webb Teasdale Accountancy Ltd, Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Webb Teasdale Accountancy Ltd Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 23 - Director → ME
6
C/o Webb Teasdale Accountancy Ltd Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 22 - Director → ME
7
C/o Webb Teasdale Accountancy Ltd, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 25 - Director → ME
8
C/o Webb Teasdale Accountancy Ltd, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 24 - Director → ME
9
EDINBURGH (LONDON ROAD) OPCO LIMITED
12313835 19th Floor 1 Westfield Avenue, Stratford, London, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ 2022-01-27
IIF 41 - Director → ME
10
EDINBURGH (LONDON ROAD) SPV LIMITED
11974103 19th Floor 1 Westfield Avenue, Stratford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-01 ~ 2022-01-27
IIF 42 - Director → ME
Person with significant control
2019-05-01 ~ 2019-09-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-03 during the appointment or period of control
Dissolved on 2021-07-14 during the appointment or period of control
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLENTHORNE ROAD SPV LIMITED
- now 11974108EDINBURGH (CANONGATE) SPV LIMITED
- 2020-01-15
11974108 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2023-04-06
IIF 38 - Director → ME
Person with significant control
2019-05-01 ~ 2023-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
4 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 39 - Director → ME
14
4 Hunting Gate, Hitchin
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 30 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-10 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 37 - Director → ME
16
19th Floor 1 Westfield Avenue, Stratford, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-09-30
IIF 29 - Director → ME
17
HG CAPITAL INVESTMENTS LTD
- 2017-09-01
07889345 4 Hunting Gate, Hitchin, Herts
Active Corporate (7 parents)
Officer
2011-12-21 ~ 2023-04-06
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
HGL MILTON LEAMINGTON LIMITED
- 2021-03-31
13241288 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2021-03-03 ~ 2023-04-06
IIF 14 - Director → ME
19
19th Floor 1 Westfield Avenue, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-27 ~ 2022-09-30
IIF 44 - Director → ME
20
4 Hunting Gate, Hitchin, Herts., United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2023-04-06
IIF 28 - Director → ME
21
4 Hunting Gate, Hitchin, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 27 - Director → ME
22
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ 2023-04-06
IIF 36 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-18 during the appointment or period of control
Commencement of winding up on 2024-04-25 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2019-08-07 ~ now
IIF 17 - Director → ME
24
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-16 ~ 2023-04-06
IIF 26 - Director → ME
25
HG LIVING LIMITED - 2021-03-30
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-15 ~ 2023-04-06
IIF 45 - Director → ME
26
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-21 ~ 2023-04-06
IIF 16 - Director → ME
27
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-19 ~ 2023-04-06
IIF 35 - Director → ME
28
HGL EDINBURGH LIMITED
- 2021-10-13
12905896 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-25 ~ 2023-04-06
IIF 15 - Director → ME
Person with significant control
2020-09-25 ~ 2021-11-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
19th Floor 1 Westfield Avenue, Stratford, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ 2022-09-30
IIF 31 - Director → ME
30
Unit 2.02 High Weald House Glovers End, Bexhill, East Sussex, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
31
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-21 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 33 - Director → ME
33
REAL LIVING GUILDFORD LIMITED
- now 16480238REAL LIVING BIRMINGHAM LIMITED
- 2025-11-03
16480238 13 Upper High Street, Thame, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 18 - Director → ME
34
13 Upper High Street, Thame, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-02 ~ 2024-11-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
RRB COMMERCIAL INVESTMENTS LIMITED
05110564 C/o Opal Property Group, The Place, Ducie Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ 2004-06-08
IIF 47 - Director → ME
2004-04-23 ~ 2004-06-08
IIF 48 - Secretary → ME
36
STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED
10099775 Munro House, Portsmouth Road, Cobham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 32 - Director → ME
37
13 Upper High Street, Thame, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE