1
1 Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
RIVERSIDE CAPITAL PROPERTIES LIMITED
- 2023-08-09
12970406 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,307 GBP2024-03-31
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
12-14 KING STREET LIMITED
- now 12727546209 CITY RD LTD - 2021-05-19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,455,856 GBP2024-03-31
Officer
2021-07-08 ~ now
IIF 22 - Director → ME
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 5 - Director → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 39 - Has significant influence or control → OE
6
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
12,663 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMMONS AT OLD STREET WORKS LTD
14558318 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
-112,340 GBP2024-03-31
Officer
2022-12-28 ~ now
IIF 11 - Director → ME
8
197-205 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2014-01-31 ~ dissolved
IIF 28 - Director → ME
10
HOTBED ST CLEMENTS NOMINEE LIMITED
- now 06272402SECKLOE 342 LIMITED - 2007-06-22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2013-08-30 ~ dissolved
IIF 30 - Director → ME
2008-12-18 ~ 2009-04-01
IIF 37 - Director → ME
11
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2015-12-21 ~ dissolved
IIF 31 - Director → ME
12
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2015-12-21 ~ dissolved
IIF 32 - Director → ME
13
201 City Road, London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
SECKLOE 308 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-07-29 ~ 2009-04-01
IIF 36 - Director → ME
15
SECKLOE 309 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-07-29 ~ 2009-04-01
IIF 35 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2021-08-09 ~ dissolved
IIF 27 - Director → ME
17
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 1 - Director → ME
18
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-15 ~ now
IIF 2 - Director → ME
19
9 Hare & Billet Road, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-600 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-15 ~ now
IIF 8 - Director → ME
20
9 Hare & Billet Road, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-225,582 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-14 ~ now
IIF 9 - Director → ME
21
125 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 26 - Director → ME
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-30 ~ now
IIF 20 - Director → ME
23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ now
IIF 15 - Director → ME
24
RIVERSIDE CAPITAL (EUSTON HOUSE) INVESTMENT LLP
OC366736 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
25
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED
09845246 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
26
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP LIMITED
09858876 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-10
IIF 50 - Has significant influence or control → OE
27
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED
09864425 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-10
IIF 51 - Has significant influence or control → OE
28
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED
09845244 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-10
IIF 47 - Has significant influence or control → OE
29
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED
09845357 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-10
IIF 45 - Has significant influence or control → OE
30
RIVERSIDE CAPITAL (TVL PORTFOLIO 1) LP
SL024544 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-01-05 ~ now
IIF 46 - Has significant influence or control → OE
31
RIVERSIDE CAPITAL CARRIED INTEREST LIMITED
09400091 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
132,156 GBP2024-03-31
Officer
2015-01-21 ~ now
IIF 13 - Director → ME
32
RIVERSIDE CAPITAL FUND MANAGERS LIMITED
- now 09410254RIVERSIDE CAPITAL MANAGERS LIMITED
- 2016-03-24
09410254 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
994,173 GBP2024-03-31
Officer
2015-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
33
RIVERSIDE CAPITAL GENERAL PARTNER LIMITED
SC432104 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 25 - Director → ME
34
RIVERSIDE CAPITAL GROUP LIMITED
07328624 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 17 offsprings)
Profit/Loss (Company account)
-51,866 GBP2023-04-01 ~ 2024-03-31
Officer
2010-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
35
RIVERSIDE CAPITAL INVESTMENTS LIMITED
- now 07422077 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-28 ~ now
IIF 19 - Director → ME
36
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - now
HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-08-30 ~ 2015-03-31
IIF 29 - Director → ME
37
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - now
HB GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-08-30 ~ 2015-03-31
IIF 33 - Director → ME