1
 8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
 2023-01-10 ~ 2023-10-03IIF 53  - Director →  ME
 2022-02-16 ~ 2023-01-10IIF 194  - Director →  ME
2
 13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2020-09-30 ~ 2022-01-01IIF 158  - Director →  ME
3
 13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
 2020-09-30 ~ 2022-01-01IIF 156  - Director →  ME
4
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
 13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
8,930,357 GBP2019-12-31
Officer
 2020-09-30 ~ 2022-01-01IIF 162  - Director →  ME
5
QUERCUS HOMES 2018 LIMITED - 2025-01-14
 13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2021-06-18 ~ 2022-01-01IIF 50  - Director →  ME
6
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
 13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
9,033,568 GBP2020-12-31
Officer
 2021-01-28 ~ 2022-01-01IIF 58  - Director →  ME
7
SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
SAPPHIRE CARE LIMITED - 2016-04-02
 13 Hanover Square, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
2,924,648 GBP2019-04-01 ~ 2019-12-31
Officer
 2020-09-30 ~ 2022-01-01IIF 110  - Director →  ME
8
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
 13 Hanover Square, London, EnglandActive Corporate (6 parents)
Officer
 2021-06-18 ~ 2022-01-01IIF 41  - Director →  ME
9
MARCHES CARE HOLDINGS LIMITED - 2025-01-14
 13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,811 GBP2021-03-31
Officer
 2021-10-25 ~ 2022-01-01IIF 5  - Director →  ME
10
 13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)
Officer
 2020-09-30 ~ 2022-01-01IIF 148  - Director →  ME
11
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
 2020-09-30 ~ 2024-01-08IIF 69  - Director →  ME
12
 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
 2021-08-12 ~ 2023-08-24IIF 187  - Director →  ME
13
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2021-08-12 ~ 2023-08-24IIF 193  - Director →  ME
14
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2021-08-12 ~ 2023-08-24IIF 192  - Director →  ME
15
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2022-05-11 ~ 2023-08-24IIF 185  - Director →  ME
16
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2022-05-11 ~ 2023-08-24IIF 191  - Director →  ME
17
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2021-08-12 ~ 2023-08-24IIF 195  - Director →  ME
18
 8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
 2020-09-30 ~ 2023-08-25IIF 135  - Director →  ME
19
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2007-10-01 ~ 2023-09-22IIF 55  - Director →  ME
 2007-10-01 ~ 2023-09-22IIF 221  - Secretary →  ME
20
 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
 2007-10-01 ~ 2023-09-22IIF 54  - Director →  ME
 2007-10-01 ~ 2023-09-22IIF 218  - Secretary →  ME
21
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2007-10-01 ~ 2023-09-22IIF 56  - Director →  ME
 2007-10-01 ~ 2023-09-22IIF 219  - Secretary →  ME
22
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2007-10-01 ~ 2023-09-22IIF 52  - Director →  ME
 2007-10-01 ~ 2023-09-22IIF 220  - Secretary →  ME
23
 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
 2020-09-30 ~ 2023-11-29IIF 204  - Director →  ME
24
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 103  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 132  - Director →  ME
25
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 82  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 81  - Director →  ME
26
 8 Sackville Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2021-03-03 ~ 2023-09-22IIF 44  - Director →  ME
27
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
 2020-09-30 ~ 2024-01-08IIF 160  - Director →  ME
28
SANTIAGO LIMITED - 2008-06-25
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
 2020-09-17 ~ 2023-10-03IIF 179  - Director →  ME
29
 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2021-12-10 ~ 2023-10-03IIF 146  - Director →  ME
30
 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (5 parents)
Officer
 2021-12-10 ~ 2023-10-03IIF 168  - Director →  ME
31
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2020-09-17 ~ 2023-10-03IIF 174  - Director →  ME
32
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 89  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 66  - Director →  ME
33
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 116  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 98  - Director →  ME
34
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2022-11-10IIF 142  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 140  - Director →  ME
35
VITA SATELLITE 2 LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 104  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 99  - Director →  ME
36
 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
55,352 GBP2024-06-30
Officer
 2020-09-30 ~ 2023-10-02IIF 59  - Director →  ME
37
 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2020-09-30 ~ 2023-10-02IIF 163  - Director →  ME
38
 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2020-09-30 ~ 2023-10-02IIF 152  - Director →  ME
39
C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
 8 Sackville Street, London, EnglandActive Corporate (2 parents)
Officer
 2010-10-22 ~ 2018-02-28IIF 183  - LLP Designated Member →  ME
40
 8 Sackville Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
 2020-01-16 ~ 2023-09-22IIF 182  - Director →  ME
41
 8 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
 2020-06-24 ~ 2023-09-22IIF 165  - Director →  ME
42
 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)
Officer
 2020-09-30 ~ 2024-01-04IIF 93  - Director →  ME
43
 8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
 2020-09-08 ~ 2023-08-30IIF 121  - Director →  ME
44
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-10-17 ~ 2023-08-10IIF 19  - Director →  ME
45
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-06-01 ~ 2023-08-10IIF 13  - Director →  ME
46
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-06-21 ~ 2023-08-10IIF 11  - Director →  ME
47
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2022-05-31 ~ 2023-08-10IIF 18  - Director →  ME
48
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2022-06-20 ~ 2023-08-10IIF 16  - Director →  ME
49
 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
 2022-08-19 ~ 2023-08-10IIF 12  - Director →  ME
50
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2022-05-27 ~ 2023-08-10IIF 17  - Director →  ME
51
 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
 2022-03-15 ~ 2023-08-10IIF 9  - Director →  ME
52
 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
 2022-08-19 ~ 2023-08-10IIF 6  - Director →  ME
53
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-08-10 ~ 2023-08-10IIF 10  - Director →  ME
54
 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
 2022-08-22 ~ 2023-08-10IIF 7  - Director →  ME
55
 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-03-16 ~ 2023-08-10IIF 8  - Director →  ME
56
 8 Sackville Street, London, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
 2022-03-14 ~ 2023-08-10IIF 15  - Director →  ME
57
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
 2022-05-30 ~ 2023-08-10IIF 14  - Director →  ME
58
 8 Sackville Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,056,603 GBP2024-12-31
Officer
 2021-08-20 ~ 2022-11-24IIF 203  - Director →  ME
59
 8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
 2023-01-10 ~ 2023-10-03IIF 47  - Director →  ME
 2022-02-24 ~ 2023-01-10IIF 186  - Director →  ME
60
 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-12 ~ 2023-09-21IIF 153  - Director →  ME
61
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2022-11-10IIF 125  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 127  - Director →  ME
62
VITA FIRST STREET LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
 2022-11-10 ~ 2023-10-03IIF 74  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 143  - Director →  ME
63
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2023-10-03IIF 130  - Director →  ME
64
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 113  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 87  - Director →  ME
65
VITA EDINBURGH 1 LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2022-11-10IIF 112  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 133  - Director →  ME
66
 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2020-10-30 ~ 2020-12-02IIF 84  - Director →  ME
67
 8 Sackville Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
 2020-10-30 ~ 2020-12-02IIF 83  - Director →  ME
68
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
 2020-09-17 ~ 2023-10-03IIF 181  - Director →  ME
69
LAKESENATE LIMITED - 2000-11-29
KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
 8 Sackville Street, London, EnglandActive Corporate (4 parents, 21 offsprings)
Officer
 2007-02-02 ~ 2023-09-22IIF 51  - Director →  ME
 2007-10-01 ~ 2023-09-22IIF 216  - Secretary →  ME
70
KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
 2007-03-07 ~ 2023-09-22IIF 42  - Director →  ME
 2007-10-01 ~ 2023-09-22IIF 217  - Secretary →  ME
71
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
 2020-09-30 ~ 2023-09-22IIF 43  - Director →  ME
72
CUKL LIMITED - 2016-01-18
CRESTBRIDGE UK LIMITED - 2024-04-12
 8 Sackville Street, London, EnglandActive Corporate (4 parents, 329 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
 2020-01-16 ~ 2023-09-22IIF 49  - Director →  ME
73
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
 2020-09-30 ~ 2024-01-06IIF 86  - Director →  ME
74
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2022-11-25 ~ 2023-12-12IIF 118  - Director →  ME
75
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-12-07 ~ 2023-12-12IIF 120  - Director →  ME
76
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
 2020-09-17 ~ 2023-10-03IIF 180  - Director →  ME
77
 8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
 2022-09-07 ~ 2023-08-25IIF 198  - Director →  ME
78
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
LS SOHO SQUARE LIMITED - 2020-10-01
 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
 2020-10-14 ~ 2023-08-25IIF 144  - Director →  ME
79
 8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Officer
 2020-09-08 ~ 2023-08-25IIF 85  - Director →  ME
80
 8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
 2020-09-30 ~ 2023-08-25IIF 155  - Director →  ME
81
 8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
 2022-03-16 ~ 2023-08-25IIF 188  - Director →  ME
82
 8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
 2020-12-02 ~ 2023-08-25IIF 61  - Director →  ME
83
 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
 2020-09-30 ~ 2022-03-01IIF 164  - Director →  ME
84
 8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
 2020-09-30 ~ 2023-08-25IIF 157  - Director →  ME
85
 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
 2023-04-25 ~ 2023-08-25IIF 80  - Director →  ME
86
 8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
 2020-09-30 ~ 2023-08-25IIF 166  - Director →  ME
87
 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2023-04-25 ~ 2023-08-25IIF 79  - Director →  ME
88
 8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
 2020-09-30 ~ 2023-08-25IIF 78  - Director →  ME
89
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
 2020-09-30 ~ 2024-01-08IIF 169  - Director →  ME
90
HEPP WARRINGTON LIMITED - 2025-06-04
HORIZON PROPCO 3 LTD - 2025-06-13
 28 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)
Officer
 2023-03-13 ~ 2023-08-25IIF 91  - Director →  ME
91
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2023-03-22 ~ 2023-09-29IIF 97  - Director →  ME
 2020-09-30 ~ 2023-03-22IIF 129  - Director →  ME
92
 8 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
 2019-12-18 ~ 2023-07-14IIF 119  - Director →  ME
93
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
 2020-09-17 ~ 2023-10-03IIF 176  - Director →  ME
94
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
 2020-09-17 ~ 2023-10-03IIF 175  - Director →  ME
95
HEPP LOGISTICS LIMITED - 2025-06-04
 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)
Officer
 2022-10-04 ~ 2023-08-25IIF 201  - Director →  ME
96
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2020-09-17 ~ 2023-10-03IIF 177  - Director →  ME
97
 12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 136  - Director →  ME
98
 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 88  - Director →  ME
99
 12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 107  - Director →  ME
100
 12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 76  - Director →  ME
101
 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 114  - Director →  ME
102
 12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 111  - Director →  ME
103
LS LUDGATE (NO.1) LIMITED - 2020-12-30
 8 Sackville Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
197,000 GBP2020-03-31
Officer
 2022-11-09 ~ 2023-09-22IIF 2  - Director →  ME
 2020-12-22 ~ 2022-11-09IIF 57  - Director →  ME
104
LS LUDGATE (NO.2) LIMITED - 2020-12-30
 8 Sackville Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
193,000 GBP2020-03-31
Officer
 2020-12-22 ~ 2022-11-09IIF 46  - Director →  ME
 2022-11-09 ~ 2023-09-22IIF 3  - Director →  ME
105
 12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 95  - Director →  ME
106
 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 73  - Director →  ME
107
 8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
 2023-01-27 ~ 2023-08-31IIF 48  - Director →  ME
108
 8 Sackville Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2013-06-26 ~ 2023-09-22IIF 202  - Director →  ME
109
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2022-11-10IIF 101  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 126  - Director →  ME
110
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2020-09-30 ~ 2022-11-10IIF 90  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 96  - Director →  ME
111
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2021-02-03 ~ 2023-10-03IIF 45  - Director →  ME
112
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
 2020-09-17 ~ 2023-10-03IIF 173  - Director →  ME
113
BONTUNE LIMITED - 1986-12-22
 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
 2020-09-17 ~ 2023-10-03IIF 178  - Director →  ME
114
 8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
 2021-07-08 ~ 2022-11-11IIF 184  - Director →  ME
 2022-11-11 ~ 2023-08-15IIF 170  - Director →  ME
115
 8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
 2020-12-23 ~ 2021-11-11IIF 151  - Director →  ME
116
 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2021-12-16 ~ 2022-11-11IIF 207  - Director →  ME
117
 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
 2021-12-21 ~ 2022-11-11IIF 205  - Director →  ME
118
 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
 2021-12-21 ~ 2022-11-11IIF 206  - Director →  ME
119
SCAPE TOPCO 2 LTD - 2022-02-24
 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
 2021-12-21 ~ 2022-11-11IIF 211  - Director →  ME
120
SCAPE LIVING LIMITED - 2021-01-18
 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)
Officer
 2021-12-21 ~ 2022-11-11IIF 209  - Director →  ME
121
 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
 2021-12-16 ~ 2022-11-11IIF 212  - Director →  ME
122
 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
 2021-12-21 ~ 2022-11-11IIF 208  - Director →  ME
123
 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2021-12-21 ~ 2022-11-11IIF 210  - Director →  ME
124
 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2021-12-21 ~ 2022-11-11IIF 213  - Director →  ME
125
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2023-03-08IIF 196  - Director →  ME
126
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
 2022-08-03 ~ 2023-04-25IIF 214  - Director →  ME
127
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
 2020-09-30 ~ 2023-03-13IIF 154  - Director →  ME
128
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 71  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 100  - Director →  ME
129
VITA LEEDS 1 LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2020-09-30 ~ 2022-11-10IIF 92  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 75  - Director →  ME
130
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2022-11-10IIF 124  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 63  - Director →  ME
131
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
VITA NEWCASTLE 2 LIMITED - 2019-12-12
 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2020-09-30 ~ 2022-11-10IIF 128  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 65  - Director →  ME
132
 8 Sackville Street, London, London, United KingdomActive Corporate (6 parents)
Officer
 2022-11-09 ~ 2023-09-22IIF 1  - Director →  ME
 2020-11-03 ~ 2022-11-09IIF 29  - Director →  ME
133
 8 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
 2020-09-30 ~ 2022-11-10IIF 134  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 115  - Director →  ME
134
 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)
Officer
 2020-09-30 ~ 2022-11-10IIF 105  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 102  - Director →  ME
135
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 35  - Director →  ME
136
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 40  - Director →  ME
137
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
 2015-01-27 ~ 2023-09-30IIF 26  - Director →  ME
138
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
 2015-01-22 ~ 2023-09-30IIF 38  - Director →  ME
139
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-22 ~ 2023-09-30IIF 36  - Director →  ME
140
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 32  - Director →  ME
141
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
 2015-01-27 ~ 2023-09-30IIF 25  - Director →  ME
142
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 20  - Director →  ME
143
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 27  - Director →  ME
144
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 22  - Director →  ME
145
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
 2015-01-27 ~ 2023-09-30IIF 34  - Director →  ME
146
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 4  - Director →  ME
147
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 21  - Director →  ME
148
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 24  - Director →  ME
149
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
 2015-01-27 ~ 2023-09-30IIF 39  - Director →  ME
150
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 31  - Director →  ME
151
SPNM LIMITED - 2006-08-16
TESCO WHITE (GP) LIMITED - 2009-02-10
TESCO FINCO HOLDCO LIMITED - 2009-06-19
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2015-01-27 ~ 2023-09-30IIF 23  - Director →  ME
152
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 28  - Director →  ME
153
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 33  - Director →  ME
154
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
 2015-01-27 ~ 2023-09-30IIF 37  - Director →  ME
155
 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
 2015-01-27 ~ 2023-09-30IIF 30  - Director →  ME
156
 8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Officer
 2020-09-30 ~ 2023-10-03IIF 149  - Director →  ME
157
 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
 2023-03-13 ~ 2024-01-08IIF 62  - Director →  ME
 2020-09-30 ~ 2023-03-13IIF 197  - Director →  ME
158
 8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2023-03-22IIF 150  - Director →  ME
 2023-03-22 ~ 2023-09-29IIF 161  - Director →  ME
159
 8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
 2020-09-30 ~ 2023-03-22IIF 159  - Director →  ME
 2023-03-22 ~ 2023-09-29IIF 147  - Director →  ME
160
 8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
 2023-03-22 ~ 2023-09-29IIF 109  - Director →  ME
 2021-04-30 ~ 2023-03-22IIF 200  - Director →  ME
161
 2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 64  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 106  - Director →  ME
162
 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 70  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 117  - Director →  ME
163
 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
 2020-09-30 ~ 2022-11-10IIF 138  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 68  - Director →  ME
164
 12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
 2020-09-30 ~ 2022-11-10IIF 137  - Director →  ME
 2022-11-10 ~ 2023-10-03IIF 67  - Director →  ME
165
 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
 2022-11-10 ~ 2023-10-03IIF 72  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 108  - Director →  ME
166
 12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)
Officer
 2022-11-10 ~ 2023-10-03IIF 77  - Director →  ME
 2020-09-30 ~ 2022-11-10IIF 139  - Director →  ME
167
SHELFCO (NO. 2890) LIMITED - 2004-01-12
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2020-09-08 ~ 2023-08-15IIF 122  - Director →  ME
168
SHELFCO (NO.2891) LIMITED - 2004-01-12
 8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
 2020-09-08 ~ 2023-08-16IIF 141  - Director →  ME
169
 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
 2020-11-27 ~ 2020-12-18IIF 145  - Director →  ME
170
 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
 2020-11-27 ~ 2020-12-18IIF 167  - Director →  ME