1
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents)
Officer
2004-05-18 ~ 2005-02-18
IIF 8 - Secretary → ME
2
ALUMNO SAFEHARBOR (HAMPTON) LLP
- 2012-08-30
OC361066 3rd Floor 13-14 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2011-01-22
IIF 59 - LLP Designated Member → ME
2013-01-03 ~ dissolved
IIF 60 - LLP Designated Member → ME
3
2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALUMNO DEVELOPMENTS (CAMBERWELL) LIMITED
- now 08225774ALUMNO DEVELOPMENTS (HAMPTON) LIMITED
- 2013-02-05
08225774 3rd Floor 13-14 Dean Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 16 - Secretary → ME
6
ALUMNO DEVELOPMENTS (GLASGOW) LIMITED
08225731 10 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ dissolved
IIF 63 - Director → ME
2012-10-18 ~ dissolved
IIF 31 - Secretary → ME
7
ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED
- now 08396070ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED LIMITED - 2013-07-02
ALUMNO DEVELOPMENTS (NORWICH) LIMITED
- 2013-07-02
08396070 10 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 62 - Director → ME
2013-02-08 ~ dissolved
IIF 32 - Secretary → ME
8
10 Frith Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-19 ~ 2025-11-15
IIF 33 - Director → ME
2009-02-19 ~ 2025-11-15
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
9
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2018-04-18 ~ 2018-10-04
IIF 50 - Director → ME
Person with significant control
2018-04-18 ~ 2018-10-04
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ 2016-10-10
IIF 39 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALUMNO MANAGEMENT SERVICES LIMITED
06910831 10 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ dissolved
IIF 38 - Director → ME
2009-05-20 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALUMNO (CAMBERWELL) LIMITED
- 2011-05-17
06910863 C/o Bracher Rawlins Llp, 77 Kingsway, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-05-20 ~ 2011-06-01
IIF 71 - Director → ME
2009-05-20 ~ 2011-06-01
IIF 19 - Secretary → ME
13
ALUMNO STUDENT (ALSCOT) LIMITED
11425037 305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-06-20 ~ 2018-10-04
IIF 56 - Director → ME
14
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2018-10-04
IIF 41 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
15
ALUMNO STUDENT (BRIGHTON) LIMITED
12245955 10 Frith Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-07 ~ 2019-10-16
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
16
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-06-20 ~ 2018-10-04
IIF 44 - Director → ME
17
ALUMNO STUDENT (EUROPE) LIMITED
- now 11081032ALUMNO STUDENT (COLCHESTER) LIMITED
- 2018-12-13
11081032 2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
18
ALUMNO STUDENT (LEAMINGTON) LTD
09964899 10 2 Nd Floor, Frith Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-12 ~ dissolved
IIF 58 - Director → ME
2016-01-22 ~ 2016-10-10
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
ALUMNO STUDENT (LEWES ROAD) LIMITED - now
ALUMNO STUDENT (EDINBURGH) LIMITED
- 2019-06-11
11544794 305 Gray's Inn Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ 2018-10-04
IIF 51 - Director → ME
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
20
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2018-10-04
IIF 53 - Director → ME
Person with significant control
2016-10-17 ~ 2018-10-04
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
21
ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED
10763308 2nd Floor 10 Frith Street, London, England And Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-10 ~ now
IIF 66 - Director → ME
22
ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ 2018-10-04
IIF 48 - Director → ME
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
23
ALUMNO STUDENT (PARK HILL) LIMITED
10266273 305 Gray's Inn Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-07-06 ~ 2018-10-04
IIF 49 - Director → ME
Person with significant control
2016-07-06 ~ 2018-10-04
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
24
ALUMNO STUDENT (PERSHORE) LIMITED - now
ALUMNO STUDENT (MANCHESTER 2) LIMITED - 2020-02-14
ALUMNO STUDENT (BERMONDSEY) LIMITED
- 2018-12-21
11316248 305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2018-10-04
IIF 52 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
25
ALUMNO STUDENT (POLSKA) LIMITED
10656563 2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
26
ALUMNO STUDENT (WHITELOCK) LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ 2018-10-04
IIF 46 - Director → ME
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
27
ALUMNO STUDENT DEVELOPMENTS LIMITED
09669902 2nd Floor 10 Frith Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
28
ALUMNO STUDENT LIVING (BRIGHTON) LIMITED
- now 10760152TEKTON STUDENT LIVING (BRIGHTON) LIMITED
- 2019-12-20
10760152 41 Britten Close, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 36 - Director → ME
29
ALUMNO STUDENT LIVING (MGMT) LIMITED
13510307 41 Britten Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-14 ~ dissolved
IIF 72 - Director → ME
30
ALUMNO STUDENT LIVING HOLDINGS LIMITED
- now 11609416TEKTON STUDENT LIVING HOLDINGS LIMITED
- 2019-12-20
11609416 2nd Floor 10 Frith Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 67 - Director → ME
Person with significant control
2023-10-14 ~ 2024-10-08
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
31
ALUMNO STUDENT LIVING LIMITED
- now 09556145TEKTON STUDENT LIVING LIMITED
- 2019-12-20
09556145 10 Frith Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 34 - Director → ME
32
ALUMNO STUDENT MANAGEMENT LIMITED
11316389 305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2018-10-04
IIF 54 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
33
ALUMNO STUDENT STUDENT MANAGMENT LIMITED
11316305 Wd6 3ew, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-04-18
IIF 43 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
34
ARDEN ESTATE PARTNERSHIPS LTD - now
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 4 offsprings)
Officer
2004-10-06 ~ 2005-03-24
IIF 10 - Secretary → ME
35
PREFERRED COMPANY LIMITED
- 2001-12-03
04296227 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents)
Officer
2001-11-28 ~ 2004-10-18
IIF 11 - Secretary → ME
36
WESTRIDGE HOMES LIMITED
- 2005-04-15
05394635 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2005-04-12 ~ 2008-04-08
IIF 13 - Secretary → ME
37
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2008-11-10
IIF 70 - Director → ME
2007-04-23 ~ 2009-02-17
IIF 18 - Secretary → ME
38
41 Britten Close, London
Active Corporate (8 parents)
Officer
2008-01-24 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove members → OE
IIF 94 - Right to surplus assets - 75% or more → OE
39
PINCO 2082 LIMITED
- 2004-10-19
05030524 04916482, 05030528, 05030527Warning 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) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-03-24
IIF 12 - Secretary → ME
40
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-01-28 ~ 1993-05-01
IIF 65 - Director → ME
1993-01-24 ~ 1993-05-01
IIF 1 - Secretary → ME
41
ELY BIRMINGHAM (GATEWAY) LIMITED - now
ELY PROPERTY (GATEWAY) LIMITED
- 2009-11-07
06506250B.H.E. (GATEWAY) LIMITED
- 2008-02-29
06506250 Simple Accounting, 25 Limefield Street, Accrington, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2009-09-01
IIF 20 - Secretary → ME
42
FOREST VALE FUNDCO LIMITED
- now 05014411PINCO 2067 LIMITED - 2004-03-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2004-05-07 ~ 2005-02-18
IIF 2 - Secretary → ME
43
GB PARTNERSHIPS LIMITED - now
ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
BHE HOLDINGS LIMITED
- 2006-11-02
04299396 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2001-10-23 ~ 2006-06-05
IIF 64 - Director → ME
2001-10-23 ~ 2006-06-05
IIF 23 - Secretary → ME
44
PRYOR PROPERTIES LIMITED
- 2003-12-31
04957036 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-12-23 ~ 2007-01-04
IIF 24 - Secretary → ME
45
PINCO 2196 LIMITED
- 2004-10-18
05244083 05185507, 05241746, 05244086Warning 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) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-10-06 ~ 2007-01-05
IIF 26 - Secretary → ME
46
GENTIAN (CARDIFF) LIMITED - now
HEALTHGATE (CARDIFF) LIMITED
- 1999-01-25
03096365ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13
03096365 Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1997-05-07 ~ 1998-11-23
IIF 15 - Secretary → ME
47
GENTIAN (MID-ESSEX) PARKING LIMITED - now
HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25
03493652HEATHGATE (MID ESSEX) PARKING LTD
- 1998-02-12
03493652 Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-01-22 ~ 1998-11-23
IIF 5 - Secretary → ME
48
GENTIAN (NOTTINGHAM) LIMITED - now
HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25
02793176CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1994-01-01 ~ 1998-11-23
IIF 14 - Secretary → ME
49
GENTIAN (TAMESIDE) LIMITED - now
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15
03266007 Acre House, 11/15 William Road, London
Active Corporate (20 parents)
Officer
1996-11-07 ~ 1998-11-23
IIF 28 - Secretary → ME
50
GENTIAN HOLDINGS LIMITED - now
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04
03408538MISLEX (161) LIMITED
- 1997-10-01
03408538 05578580, 03408526, 06602896Warning 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) Acre House, 11/15 William Road, London
Active Corporate (22 parents, 8 offsprings)
Officer
1997-09-02 ~ 1998-11-23
IIF 25 - Secretary → ME
51
GENTIAN LIMITED - now
HEALTHGATE LIMITED
- 1999-01-25
03319800 Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-03-05 ~ 1998-11-23
IIF 6 - Secretary → ME
52
GENTIAN MANAGEMENT LIMITED - now
HEALTHGATE MANAGEMENT LIMITED
- 1999-01-25
03408522MISLEX (168) LIMITED
- 1997-10-07
03408522 04554408, 05578598, 03408526Warning 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) 43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
1997-10-07 ~ 1998-11-23
IIF 3 - Secretary → ME
53
GENTIAN SECURITIES LIMITED - now
HEALTHGATE SECURITES LIMITED
- 1999-01-25
03065861 43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
1995-06-28 ~ 1998-11-23
IIF 7 - Secretary → ME
54
GRANTHAM ASSOCIATES LIMITED - now
LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1992-01-28 ~ 1993-05-01
IIF 27 - Secretary → ME
55
HERBAL HILL STUDIOS LIMITED - now
ELY PROPERTY (HERBAL HILL) LIMITED
- 2011-12-06
06568436 48 Charlotte Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2009-02-09
IIF 69 - Director → ME
2008-05-01 ~ 2009-07-01
IIF 21 - Secretary → ME
56
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
- now 05025190NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2004-05-18 ~ 2007-02-15
IIF 4 - Secretary → ME
57
41 Britten Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ dissolved
IIF 68 - Director → ME
58
NORFOLKSHIRE ASSETS LIMITED - now
ALUMNO STUDENT (NORWICH) LIMITED
- 2018-12-13
10266609 4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-07 ~ 2018-11-28
IIF 45 - Director → ME
Person with significant control
2016-07-07 ~ 2018-11-28
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
59
NORTH LONDON ESTATE PARTNERSHIPS LIMITED - now
ELEVATE PARTNERSHIPS LIMITED
- 2012-09-27
05024466PINCO 2076 LIMITED - 2004-02-05
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-05-07 ~ 2007-02-15
IIF 30 - Secretary → ME
60
Northside House, Mount Pleasant, Barnet, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2001-01-17 ~ 2001-08-16
IIF 29 - Secretary → ME
61
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
~ 1993-04-01
IIF 9 - Secretary → ME