1
ANTHOLOGY DEPTFORD LIMITED - 2015-12-02
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2014-05-01 ~ 2017-09-20IIF 50 - director → ME
2
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-01-27 ~ 2017-09-20IIF 15 - director → ME
3
160-166 Borough High Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2016-07-28 ~ 2017-09-20IIF 13 - director → ME
4
ANTHOLOGY DEVELOPMENT 3 LIMITED - 2016-03-13
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2015-07-09 ~ 2017-09-20IIF 11 - director → ME
5
ANTHOLOGY DEVELOPMENT 4 LIMITED - 2017-05-18
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-01-26 ~ 2017-09-20IIF 12 - director → ME
6
ANTHOLOGY DEVELOPMENT 2 LIMITED - 2015-12-02
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2015-04-14 ~ 2017-09-20IIF 17 - director → ME
7
160-166 Borough High Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-07-29 ~ 2017-09-20IIF 14 - director → ME
8
160-166 Borough High Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-07-29 ~ 2017-09-20IIF 16 - director → ME
9
ANTHOLOGY DEVELOPMENT 6 LIMITED - 2019-07-24
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-06-22 ~ 2017-09-20IIF 10 - director → ME
10
ANTHOLOGY DEVELOPMENT 1 LIMITED - 2015-12-02
ANTHOLOGY CUSTOM HOUSE LIMITED - 2015-02-24
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2014-10-17 ~ 2017-09-20IIF 9 - director → ME
11
SACO CANNON STREET LIMITED - 2019-11-11
6th Floor, Embassy House, Queens Avenue, BristolCorporate (5 parents)
Officer
2015-03-06 ~ 2017-09-21IIF 64 - director → ME
12
CAPITAL PROFESSIONAL LIMITED - 2025-02-25
45 Church Street, Birmingham, United KingdomCorporate (7 parents, 26 offsprings)
Officer
2012-02-23 ~ 2017-08-14IIF 83 - director → ME
13
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 10 offsprings)
Officer
2017-06-30 ~ 2017-10-09IIF 86 - director → ME
14
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandCorporate (4 parents)
Equity (Company account)
-134,602 GBP2019-03-31
Officer
2014-12-09 ~ 2015-03-21IIF 36 - director → ME
15
Belvedere, 12 Booth Street, Manchester, EnglandCorporate (3 parents)
Officer
2020-12-23 ~ 2022-07-09IIF 78 - director → ME
Person with significant control
2020-12-23 ~ 2023-03-29IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
16
SACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11
SACO OPCO LIMITED - 2012-05-01
6th Floor Embassy House Queens Avenue, Clifton, BristolCorporate (7 parents)
Officer
2015-03-06 ~ 2017-09-21IIF 46 - director → ME
17
THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2014-09-30 ~ 2015-12-23IIF 57 - director → ME
18
41 Hopewell Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-11-19 ~ 2018-06-21IIF 3 - director → ME
19
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2009-06-10 ~ 2018-06-21IIF 68 - director → ME
20
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United KingdomCorporate (4 parents)
Officer
2010-01-20 ~ 2018-06-21IIF 69 - director → ME
21
LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
Carlyle Building, Hortensia Road, LondonCorporate (9 parents)
Officer
2013-03-14 ~ 2017-09-01IIF 66 - director → ME
22
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2012-09-05 ~ 2017-09-13IIF 42 - director → ME
23
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2012-09-05 ~ 2017-09-13IIF 39 - director → ME
24
FITNESS FIRST LIMITED - 2016-09-30
FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2012-09-05 ~ 2017-09-13IIF 43 - director → ME
25
FRONERI INTERNATIONAL PLC - 2018-09-13
R&R ICE CREAM PLC - 2016-12-15
R&R ICE CREAM LIMITED - 2010-10-28
RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandCorporate (3 parents, 7 offsprings)
Officer
2006-04-18 ~ 2006-07-10IIF 74 - director → ME
2006-04-18 ~ 2006-07-10IIF 87 - secretary → ME
26
26-28 Southernhay East, Exeter, Devon, EnglandCorporate (13 parents)
Net Assets/Liabilities (Company account)
249,637 GBP2023-11-30
Officer
2008-07-28 ~ 2012-10-07IIF 4 - director → ME
27
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-05-01 ~ 2015-04-20IIF 25 - director → ME
28
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2012-11-19 ~ 2015-04-20IIF 27 - director → ME
29
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-05-01 ~ 2015-04-20IIF 29 - director → ME
30
TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2012-08-23 ~ 2015-04-20IIF 22 - director → ME
31
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2013-05-09 ~ 2017-09-20IIF 52 - director → ME
32
24 Kent Road, East Molesey, EnglandCorporate (4 parents)
Equity (Company account)
5 GBP2023-11-30
Officer
2020-11-13 ~ 2022-06-06IIF 76 - director → ME
33
FITNESS FIRST FINANCE LIMITED - 2016-09-30
DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ 2017-09-13IIF 40 - director → ME
34
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (2 parents, 2 offsprings)
Officer
2012-09-05 ~ 2017-09-13IIF 34 - director → ME
35
FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
6 Rollings Butt, 6 Snow Hill, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-05 ~ 2017-09-13IIF 33 - director → ME
36
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2010-10-18 ~ 2013-07-11IIF 67 - director → ME
37
Verde, 10 Bressenden Place, London, EnglandCorporate (56 parents)
Officer
2011-11-16 ~ 2017-10-31IIF 70 - llp-member → ME
38
Verde, 10 Bressenden Place, London, United KingdomCorporate (2 parents)
Officer
2011-06-10 ~ 2011-10-11IIF 51 - director → ME
39
TITLESTONE PROPERTY FINANCE LIMITED - 2018-11-13
KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, EnglandCorporate (3 parents)
Officer
2012-04-27 ~ 2017-08-29IIF 48 - director → ME
40
PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
INTERCEDE 1368 LIMITED - 1998-11-27
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 7 offsprings)
Officer
2012-09-17 ~ 2012-10-16IIF 8 - director → ME
41
LIFESTORY GROUP LIMITED - 2024-07-04
PEGASUS LIFE LIMITED - 2019-09-30
PEGASUS NEW BUILD LIMITED - 2013-06-28
105-107 Bath Road, Cheltenham, Gloucestershire, EnglandCorporate (6 parents, 30 offsprings)
Officer
2012-09-19 ~ 2017-09-29IIF 41 - director → ME
42
DMWSL 556 LIMITED - 2007-07-02
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-09-17 ~ 2012-10-16IIF 7 - director → ME
43
PEGASUS RETIREMENT HOMES PLC - 2020-01-31
PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
PEGASUS RETIREMENT HOMES PLC - 2007-05-25
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
INTERCEDE 1369 LIMITED - 1998-11-27
105-107 Bath Road, Cheltenham, GloucestershireCorporate (2 parents)
Officer
2012-09-17 ~ 2012-10-16IIF 6 - director → ME
44
THREESIXTY DEVELOPMENTS LIMITED - 2018-03-12
KNIGHTSBRIDGE STUDENT HOUSING LIMITED - 2015-10-07
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2017-09-26IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-26IIF 85 - Has significant influence or control → OE
45
33 St James's Square, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,199 GBP2021-12-31
Officer
2020-01-24 ~ 2022-07-09IIF 72 - llp-designated-member → ME
46
POSTBRIDGE IRELAND (HOLDINGS) LIMITED - 2020-10-22
POSTBRIDGE PRODUCTIONS LIMITED - 2020-07-30
53 Davies Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-01-23 ~ 2022-07-09IIF 81 - director → ME
47
33 St James's Square, London, United KingdomDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
-4,107 GBP2021-12-31
Officer
2020-01-22 ~ 2022-07-09IIF 79 - director → ME
48
POSTBRIDGE VENTURES LIMITED - 2020-10-22
53 Davies Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-01-23 ~ 2022-07-09IIF 80 - director → ME
49
53 Davies Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-01-23 ~ 2022-07-09IIF 82 - director → ME
50
TITLESTONE REAL ESTATE STRATFORD LIMITED - 2018-07-20
Sw1e 5dh, 10 Bressenden Place 10 Bressenden Place, Oaktree Capital Management, London, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2017-08-29IIF 55 - director → ME
51
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-04-18 ~ 2010-10-11IIF 73 - director → ME
2006-04-18 ~ 2006-10-16IIF 88 - secretary → ME
52
6th Floor Embassy House Queens Avenue, Clifton, BristolCorporate (5 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-09-21IIF 47 - director → ME
53
SACO PROPERTY GROUP LIMITED - 2018-03-06
CENTRAL LONDON SERVICED APARTMENTS LIMITED - 2016-05-26
Verde, 10 Bressenden Place, London, EnglandDissolved corporate (5 parents)
Officer
2012-10-26 ~ 2017-09-21IIF 53 - director → ME
54
6th Floor Embassy House, Queens Avenue, BristolCorporate (5 parents)
Officer
2015-03-06 ~ 2017-09-21IIF 35 - director → ME
55
STOCK SPIRITS GROUP LIMITED - 2013-10-02
CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
2nd Floor 107 Cheapside, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2007-06-27 ~ 2013-10-21IIF 1 - director → ME
2007-06-27 ~ 2009-05-01IIF 77 - secretary → ME
56
EAGLE STREET PARTNERS ACO1 LIMITED - 2023-11-27
27 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-02-02 ~ 2023-12-06IIF 89 - Ownership of shares - More than 25% → OE
57
STONE SOUP LIMITED - 2010-11-26
126 Cavell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
7,471 GBP2020-01-31
Officer
2015-02-20 ~ 2015-04-17IIF 5 - director → ME
58
Somerset House, Strand, London, United KingdomCorporate (8 parents)
Officer
2020-01-06 ~ 2021-11-01IIF 75 - director → ME
59
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2016-06-28 ~ 2016-09-29IIF 21 - director → ME
60
Meridian House 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2016-09-29IIF 59 - director → ME
61
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2015-09-07 ~ 2016-09-29IIF 62 - director → ME
62
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2016-09-29IIF 56 - director → ME
63
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2016-09-29IIF 63 - director → ME
64
Meridian House 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2012-10-25 ~ 2016-09-29IIF 28 - director → ME
65
THE STUDENT HOUSING COMPANY (NOTTINGHAM) LIMITED - 2013-07-18
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2013-02-22 ~ 2016-09-29IIF 26 - director → ME
66
THE STUDENT HOUSING COMPANY (KINGS CROSS) LIMITED - 2018-01-24
Portman House, 2 Portman Street, LondonCorporate (3 parents)
Officer
2012-11-19 ~ 2016-09-29IIF 30 - director → ME
67
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2016-06-28 ~ 2016-09-29IIF 18 - director → ME
68
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2016-06-28 ~ 2016-09-29IIF 19 - director → ME
69
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,672 GBP2015-12-31
Officer
2015-03-27 ~ 2016-09-29IIF 58 - director → ME
70
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,519 GBP2015-12-31
Officer
2015-03-27 ~ 2016-09-29IIF 61 - director → ME
71
THE STUDENT HOUSING COMPANY (EUROPE) LIMITED - 2017-03-01
Leonard Curtis House Elms Square, Bury New Road Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2014-03-11 ~ 2017-09-26IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-26IIF 71 - Has significant influence or control → OE
72
TITLESTONE DEVELOPMENT LENDING LIMITED - 2018-08-09
TITLESTONE EQUITY LIMITED - 2017-07-05
TITLESTONE STRUCTURED FINANCE LIMITED - 2015-09-07
TITLESTONE EQUITY LIMITED - 2015-01-20
10 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, EnglandDissolved corporate (3 parents)
Officer
2013-12-18 ~ 2017-08-29IIF 32 - director → ME
73
TITLESTONE PROPERTY LENDING LIMITED - 2018-08-09
10 Bressenden Place, Oaktree Capital Management Llp, London, EnglandDissolved corporate (3 parents)
Officer
2012-08-02 ~ 2017-08-29IIF 38 - director → ME
74
TITLESTONE REAL ESTATE LIMITED - 2018-08-09
Oaktree Capital Management, 10 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2013-10-07 ~ 2017-08-29IIF 45 - director → ME
75
TITLESTONE STRUCTURED FINANCE LIMITED - 2018-08-09
Oaktree Capital Management, 10 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2015-09-09 ~ 2017-08-29IIF 54 - director → ME
76
THE STUDENT HOUSING COMPANY LIMITED - 2022-03-18
2nd Floor Castlemead, Lower Castle Street, Bristol, EnglandCorporate (3 parents)
Officer
2011-07-14 ~ 2016-09-29IIF 20 - director → ME