1
13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01IIF 82 - Director → ME
2
13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01IIF 87 - Director → ME
3
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
2020-08-13 ~ 2022-01-01IIF 74 - Director → ME
4
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 122 - Director → ME
5
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 98 - Director → ME
6
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
2020-01-13 ~ 2022-01-01IIF 60 - Director → ME
7
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Officer
2021-06-18 ~ 2022-01-01IIF 141 - Director → ME
8
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 23 - Director → ME
9
13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)
Officer
2019-12-05 ~ 2022-01-01IIF 90 - Director → ME
10
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-01-13 ~ 2022-12-09IIF 7 - Director → ME
2018-08-06 ~ 2022-01-13IIF 53 - Director → ME
11
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 150 - Director → ME
12
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 129 - Director → ME
13
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 163 - Director → ME
14
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 164 - Director → ME
15
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
2018-10-19 ~ 2022-12-19IIF 34 - Director → ME
16
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-09-30 ~ 2023-01-05IIF 17 - Director → ME
2023-07-31 ~ 2024-02-29IIF 88 - Director → ME
17
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 68 - Director → ME
18
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 59 - Director → ME
19
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2019-02-28 ~ 2023-03-14IIF 101 - Director → ME
20
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 56 - Director → ME
2023-09-15 ~ 2024-03-31IIF 110 - Director → ME
21
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-10 ~ 2023-08-01IIF 86 - Director → ME
22
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 25 - Director → ME
2023-09-15 ~ 2024-03-31IIF 112 - Director → ME
23
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 32 - Director → ME
24
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 49 - Director → ME
25
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 54 - Director → ME
26
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 66 - Director → ME
27
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-01 ~ 2022-08-04IIF 106 - Director → ME
28
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-01 ~ 2022-08-04IIF 108 - Director → ME
29
30 Finsbury Square, LondonLiquidation Corporate (5 parents)
Officer
2022-01-14 ~ 2023-01-05IIF 8 - Director → ME
2018-10-19 ~ 2022-01-14IIF 61 - Director → ME
30
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 27 - Director → ME
31
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-06-30IIF 26 - Director → ME
32
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 24 - Director → ME
33
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 64 - Director → ME
34
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 42 - Director → ME
35
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 43 - Director → ME
2023-09-15 ~ 2024-03-31IIF 113 - Director → ME
36
8 Sackville Street, LondonActive Corporate (7 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2019-02-07 ~ 2022-12-13IIF 78 - Director → ME
37
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 55 - Director → ME
2023-09-15 ~ 2024-03-31IIF 114 - Director → ME
38
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
2020-10-14 ~ 2022-05-23IIF 157 - Director → ME
39
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2019-10-17 ~ 2021-12-31IIF 94 - Director → ME
40
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2020-12-24 ~ 2022-05-18IIF 81 - Director → ME
41
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-25 ~ 2021-12-31IIF 104 - Director → ME
42
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2019-09-10 ~ 2022-05-18IIF 97 - Director → ME
43
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2019-10-17 ~ 2022-05-18IIF 102 - Director → ME
44
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2020-02-20 ~ 2021-12-31IIF 93 - Director → ME
45
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2018-11-19 ~ 2018-11-19IIF 10 - Director → ME
2018-11-19 ~ 2022-01-11IIF 105 - Director → ME
2018-11-19 ~ 2023-03-10IIF 80 - Director → ME
46
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-19 ~ 2022-03-16IIF 31 - Director → ME
47
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 44 - Director → ME
2023-09-15 ~ 2024-03-31IIF 115 - Director → ME
48
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2018-07-19 ~ 2022-03-30IIF 5 - Director → ME
2023-09-15 ~ 2024-03-31IIF 116 - Director → ME
49
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 63 - Director → ME
2023-09-15 ~ 2024-03-31IIF 109 - Director → ME
50
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31IIF 15 - Director → ME
51
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 69 - Director → ME
52
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 47 - Director → ME
53
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
2018-07-19 ~ 2022-03-30IIF 6 - Director → ME
2023-09-15 ~ 2024-03-31IIF 111 - Director → ME
54
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 67 - Director → ME
2023-09-15 ~ 2024-03-31IIF 117 - Director → ME
55
240 The Broadway, Wimbledon, LondonActive Corporate (12 parents)
Officer
2012-07-10 ~ 2016-01-02IIF 2 - Director → ME
56
Polka Theatre, The Broadway, LondonActive Corporate (2 parents)
Officer
2014-11-27 ~ 2017-07-14IIF 4 - Director → ME
57
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-01 ~ 2022-08-03IIF 77 - Director → ME
58
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-01 ~ 2022-08-03IIF 79 - Director → ME
59
RI CROWN PMC LIMITED - 2019-05-20
19-23 Wells Street, London, United KingdomActive Corporate (10 parents)
Officer
2019-08-09 ~ 2022-03-31IIF 75 - Director → ME
60
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31IIF 70 - Director → ME
61
19-23 Wells Street, London, United KingdomActive Corporate (9 parents)
Officer
2019-08-09 ~ 2022-03-31IIF 95 - Director → ME
62
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 38 - Director → ME
63
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2021-12-31IIF 72 - Director → ME
64
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 58 - Director → ME
65
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 30 - Director → ME
66
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 45 - Director → ME
67
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 29 - Director → ME
68
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 35 - Director → ME
69
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 65 - Director → ME
70
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 57 - Director → ME
71
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 36 - Director → ME
72
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 51 - Director → ME
73
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 41 - Director → ME
74
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, BirminghamLiquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31IIF 62 - Director → ME
75
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31IIF 37 - Director → ME
76
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-01-11 ~ 2021-11-11IIF 103 - Director → ME
77
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-09-02 ~ 2023-03-08IIF 107 - Director → ME
78
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-19 ~ 2022-01-19IIF 83 - Director → ME
2019-12-19 ~ 2023-03-13IIF 18 - Director → ME
79
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 46 - Director → ME
80
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 50 - Director → ME
81
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 73 - Director → ME
82
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 40 - Director → ME
83
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31IIF 16 - Director → ME
84
8 Sackville Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-06-30IIF 52 - Director → ME
85
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
STANDARD ONE LIMITED - 2007-01-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2019-05-10IIF 71 - Director → ME
86
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2018-08-24 ~ 2023-03-13IIF 9 - Director → ME
87
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-29 ~ 2022-03-16IIF 100 - Director → ME
88
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-02-25 ~ 2022-03-16IIF 96 - Director → ME
89
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-04-30 ~ 2022-03-16IIF 33 - Director → ME
90
Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
2,372,379 GBP2024-03-31
Officer
2014-07-01 ~ 2015-12-04IIF 3 - Director → ME