1
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-21 ~ dissolved
IIF 11 - Director → ME
2
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-07 ~ now
IIF 71 - Director → ME
3
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 70 - Director → ME
4
ASSET CAPITAL CONSTRUCTION LIMITED
- 2025-04-28
14283225 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 58 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 40 - Director → ME
6
BERKELEY DE VEER (EASINGWOLD) LIMITED
12888750 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ now
IIF 62 - Director → ME
7
BERKELEY DE VEER INVESTMENTS LIMITED
11589299 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 18 - Director → ME
8
BRADBURN & WEDGE PROPERTIES LIMITED
- now 01872665AFTERWAY LIMITED - 1988-10-28
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
9
CITYFIELDS (WAKEFIELD) LIMITED
- now 11210254DE VEER ESTATES LIMITED - 2025-01-28
DE VEER DEVELOPMENTS LIMITED - 2018-08-06
BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (10 parents)
Officer
2025-06-30 ~ now
IIF 68 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 67 - Director → ME
11
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2019-10-07 ~ 2022-11-10
IIF 74 - Director → ME
2019-10-07 ~ now
IIF 65 - Director → ME
12
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 57 - Director → ME
13
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (6 parents)
Officer
2019-04-18 ~ 2025-06-12
IIF 61 - Director → ME
14
60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 41 - Director → ME
15
REBUS (PEARL HOUSE) LTD - 2017-07-12
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2019-04-18 ~ now
IIF 44 - Director → ME
16
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2019-04-18 ~ 2020-06-09
IIF 60 - Director → ME
17
2nd Floor 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 36 - Director → ME
18
GPKF 1 LIMITED
- now 06014732 06014756, 06124302, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 31 - Director → ME
19
GPKF 2 LIMITED
- now 06014756 06014732, 06124302, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 25 - Director → ME
20
GPKF 3 LIMITED
- now 06014738 06014732, 06014756, 06124302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 21 - Director → ME
21
GPKF 4 LIMITED
- now 06014740 06014756, 06124302, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 22 - Director → ME
22
GPKF 5 LIMITED
- now 06124302 06014732, 06014756, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 32 - Director → ME
23
GPKF 6 LIMITED
- now 06014801 06014732, 06014756, 06124302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 26 - Director → ME
24
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 53 - Director → ME
25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-05
IIF 54 - Director → ME
26
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-05
IIF 51 - Director → ME
27
HEATHCROFT PROPERTY INVESTMENTS LIMITED
09790330 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-05
IIF 52 - Director → ME
28
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 29 - Director → ME
29
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-03 ~ dissolved
IIF 56 - Director → ME
30
KITCHCAP ABBEY RESIDENTIAL LIMITED
13717292 2nd Floor 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 37 - Director → ME
31
LANMARA DEVELOPMENTS LIMITED
- now 02199191STARTNET LIMITED - 1988-02-17
81 Newton Street, Manchester, England
Active Corporate (12 parents)
Officer
2018-11-29 ~ 2025-05-20
IIF 75 - Director → ME
Person with significant control
2018-11-29 ~ 2019-10-16
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
170 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 35 - Director → ME
33
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106 Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 78 - LLP Member → ME
34
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 76 - LLP Member → ME
35
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 79 - LLP Member → ME
36
105 Wigmore Street, London
Dissolved Corporate (28 parents)
Officer
2010-06-01 ~ 2021-03-20
IIF 15 - LLP Member → ME
37
MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04
09611082 Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-17 ~ 2017-02-08
IIF 73 - Director → ME
38
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ 2018-06-05
IIF 24 - Director → ME
39
4th Floor 2 Cathedral Square, Cloth Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-15 ~ 2021-04-15
IIF 80 - LLP Designated Member → ME
40
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 28 - Director → ME
41
NEWETT HOMES (HARROGATE) LIMITED
13759041 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 64 - Director → ME
42
NORTH WESTERN HALL INVESTMENTS LTD
- now 07520119GOSFORTH INVESTMENTS LIMITED - 2017-07-26
DUCIE COURT INVESTMENTS LIMITED - 2013-10-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2019-10-16 ~ now
IIF 55 - Director → ME
43
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2021-05-27 ~ dissolved
IIF 72 - Director → ME
44
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-18 ~ 2022-01-17
IIF 34 - Director → ME
45
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 10 - Director → ME
46
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PRIORY GARDENS MANAGEMENT LIMITED
05885865 9 Linzee Road, London, England
Active Corporate (18 parents)
Officer
2017-05-23 ~ now
IIF 50 - Director → ME
48
35 Wilkinson Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 66 - Director → ME
49
TIMEC 1751 LIMITED - 2021-03-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-19 ~ now
IIF 59 - Director → ME
50
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-27 ~ now
IIF 3 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
52
REGAL LATER LIVING (NEWBURY) LIMITED
16117761 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 47 - Director → ME
53
REVCAP PROPERTIES 101 LLP
OC322863 OC322872, OC322876, OC322874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
54
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
15873645 10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 45 - Director → ME
55
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now 12297547RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED
- 2021-05-16
12297547 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 42 - Director → ME
56
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now 11457417RIVERSTONE DEV 1 LIMITED
- 2020-03-11
11457417 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 46 - Director → ME
57
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
11756829 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-01-09 ~ now
IIF 43 - Director → ME
58
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
15696395 10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-30 ~ now
IIF 16 - Director → ME
59
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-27 ~ now
IIF 17 - Director → ME
60
RIVERSTONE PROPERTY DEVELOPMENTS LTD
11347736 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 39 - Director → ME
61
SEACROFT FILMS INVESTMENTS LIMITED
13086291 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2024-08-06
IIF 9 - Director → ME
62
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2024-08-06
IIF 8 - Director → ME
63
SOCIAL HOUSING PLUS BENSHAM LANE LTD
11790751 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ now
IIF 49 - Director → ME
64
SOCIAL HOUSING PLUS FORE STREET LTD.
11694986 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-26 ~ now
IIF 12 - Director → ME
65
SOCIAL HOUSING PLUS MOORFIELD ROAD LIMITED
12367693 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 48 - Director → ME
66
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2013-01-14 ~ 2018-06-05
IIF 20 - Director → ME
67
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2013-01-14 ~ 2018-06-05
IIF 27 - Director → ME
68
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2013-01-14 ~ dissolved
IIF 33 - Director → ME
69
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2013-01-14 ~ 2018-06-05
IIF 23 - Director → ME
70
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 77 - LLP Member → ME
71
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-30 ~ now
IIF 38 - Director → ME
72
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 4 - Director → ME
73
WHITEBERRY II (YORKSHIRE) LIMITED
17021069 Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 7 - Director → ME
74
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 5 - Director → ME
75
WHITEHAWK STIRLING UK II LIMITED
16514764 Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
76
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 1 - Director → ME
77
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 69 - Director → ME
78
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 63 - Director → ME
79
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (11 parents)
Officer
2018-06-27 ~ now
IIF 81 - Director → ME
80
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 30 - Director → ME