1
LONG HARBOUR PARTNERS LTD
- 2022-02-04
11544404 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 58 - Director → ME
3
ABACUS LAND 1 (A) LIMITED
07140382 07140774, 07140375, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 64 - Director → ME
4
ABACUS LAND 1 (B) LIMITED
07140386 07140382, 07140557, 07140375Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 61 - Director → ME
5
ABACUS LAND 1 (C) LIMITED
07140557 07140382, 07140375, 07140774Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 63 - Director → ME
6
ABACUS LAND 1 (D) LIMITED
07140375 07140382, 07140557, 07140774Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 62 - Director → ME
7
ABACUS LAND 1 (E) LIMITED
07140774 07140382, 07140375, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 65 - Director → ME
8
ABACUS LAND 1 (F) LIMITED
07140571 07140382, 07140557, 07140375Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 59 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-03-19 ~ 2012-10-04
IIF 60 - Director → ME
10
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-04-30 ~ 2012-10-04
IIF 37 - Director → ME
11
PERSIMMON GR (NO 2) LIMITED
- 2013-01-23
06962087 09497664, 06962050, 09497659Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-17 ~ 2013-02-28
IIF 35 - Director → ME
12
ABACUS LAND 4 (GR2) LIMITED - now
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30
01831255RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-12-13 ~ 2013-02-28
IIF 38 - Director → ME
13
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 04441175, 03748225, 08467539Warning 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)PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-04-30 ~ 2013-11-29
IIF 54 - Director → ME
14
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 10529290, 03748225, 07225015Warning 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)ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-04-30 ~ 2013-11-29
IIF 53 - Director → ME
15
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06962050, 03748225, 07225015Warning 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)UK GROUND RENT ESTATES LIMITED
- 2013-10-07
05489411 08658858, 07763450, 10830451Warning 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) 140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 41 - Director → ME
16
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 06962050, 03748225, 05489411Warning 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)UK GROUND RENT ESTATES (2) LIMITED
- 2013-10-08
07225015 10830451, 07763450, 03975209Warning 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)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 39 - Director → ME
17
ADRIATIC LAND 1 (GR5) LIMITED
- now 03748225 06962050, 02452516, 07225015Warning 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)UK GROUND RENT ESTATES (LEEDS) LIMITED
- 2013-10-08
03748225UKGRE(LEEDS) LIMITED - 2008-06-09
K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
SPEED 7618 LIMITED - 1999-04-29
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 42 - Director → ME
18
ATLANTIC INVESTCO (1) LIMITED
- 2013-09-27
07647148 One, New Change, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 57 - Director → ME
19
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-27 ~ 2014-08-08
IIF 68 - Director → ME
20
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-27 ~ 2014-08-08
IIF 67 - Director → ME
21
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
912,345 GBP2023-12-31
Officer
2012-01-27 ~ 2014-08-08
IIF 69 - Director → ME
22
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
18,673 GBP2024-12-31
Officer
2012-01-12 ~ 2014-08-08
IIF 66 - Director → ME
23
One, New Change, London
Dissolved Corporate (8 parents)
Officer
2010-06-24 ~ dissolved
IIF 71 - Director → ME
24
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ dissolved
IIF 70 - Director → ME
25
One, New Change, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
26
One, New Change, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
27
ATTILA CAPITAL LLP
- 2010-12-03
OC355270 One, New Change, London
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
28
BALTIC REVERSION INVESTMENTS 2 LIMITED
OE023854 Mont Crevelt House Bulwer Avenue, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-07-14 ~ now
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
29
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolved
IIF 19 - LLP Designated Member → ME
30
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
31
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046 Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 43 - Director → ME
32
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ 2013-11-26
IIF 51 - Director → ME
33
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ 2012-03-31
IIF 21 - LLP Designated Member → ME
34
EUROCAP ASSET MANAGEMENT LLP
- now OC306307PARKWOOD (HYDE) LLP
- 2006-11-07
OC306307 Kempson, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2007-07-16
IIF 22 - LLP Designated Member → ME
35
FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
13700273 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-25 ~ dissolved
IIF 36 - Director → ME
36
GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
12065677 4-5 Gough Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-06-10 ~ now
IIF 11 - Director → ME
37
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
11993066 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-06-10 ~ now
IIF 1 - Director → ME
38
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Equity (Company account)
5,956,407 GBP2021-12-31
Officer
2017-11-17 ~ 2019-06-28
IIF 50 - Director → ME
39
HARMONY CS LIMITED - 2017-08-11
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Equity (Company account)
5,328,609 GBP2021-12-31
Officer
2017-11-17 ~ 2019-06-28
IIF 48 - Director → ME
40
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (18 parents)
Equity (Company account)
-7,639 GBP2021-12-31
Officer
2017-11-17 ~ 2019-06-28
IIF 49 - Director → ME
41
38 Granary Mansions Erebus Drive, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-08-09 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
42
HOMEGROUND MANAGEMENT LTD
- now 07305337ABACUS LAND MANAGEMENT LIMITED
- 2010-08-26
07305337 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-06 ~ now
IIF 30 - Director → ME
43
INSIGHTS TECHNOLOGY CONSULTING LIMITED
- now 11396673LHRP HOUSING LIMITED
- 2023-11-09
11396673 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-04 ~ now
IIF 31 - Director → ME
44
5th Floor One New Change, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-14 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-29 ~ 2021-07-14
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
5th Floor One New Change, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-14 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
5th Floor One New Change, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-03-27 ~ 2021-07-14
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
47
One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-27 ~ 2014-12-10
IIF 28 - LLP Designated Member → ME
48
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 45 - Director → ME
49
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ dissolved
IIF 46 - Director → ME
50
One New Change, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 4 - Director → ME
51
One New Change, ., London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-09 ~ now
IIF 6 - Director → ME
52
One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 52 - Director → ME
53
5th Floor One New Change, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
One New Change, London, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2013-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
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
55
LONG HARBOUR HUTCHISON WATER LTD
10297394 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 47 - Director → ME
56
LONG HARBOUR INVESTMENTS LIMITED
09814054 5th Floor One New Change, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ now
IIF 7 - Director → ME
57
ATTILA ASSET MANAGEMENT LTD.
- 2011-12-08
06905581CADSTONE ASSET MANAGMENT LIMITED
- 2009-10-22
06905581 One, New Change, London
Active Corporate (9 parents, 3 offsprings)
Officer
2009-05-14 ~ now
IIF 8 - Director → ME
58
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184 One, New Change, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
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
59
LONG HARBOUR SECURITIES LIMITED
09257753 5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 56 - Director → ME
60
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
OC454826 5th Floor One New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 16 - LLP Designated Member → ME
61
LONGEVITY PARTNERS ITALY LIMITED
14865128 C/o Tmf Group, 13th Floor, One Angel Court, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-12 ~ 2024-10-24
IIF 13 - Director → ME
62
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-02-24 ~ 2024-10-24
IIF 12 - Director → ME
63
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-19 ~ now
IIF 33 - Director → ME
64
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-19 ~ now
IIF 34 - Director → ME
65
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-14 ~ now
IIF 24 - LLP Designated Member → ME
66
ENSCO 249 LIMITED - 2009-02-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
290,773 GBP2024-12-31
Officer
2013-03-15 ~ 2014-10-31
IIF 55 - Director → ME
67
EUROSPACE SELF STORAGE LLP
- 2008-10-29
OC325245STORAGE SPECIALISTS LLP
- 2007-03-23
OC325245 15 Whitehall, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-01-09 ~ 2011-10-17
IIF 20 - LLP Designated Member → ME
68
Fifth Floor, One New Change, London
Active Corporate (6 parents)
Equity (Company account)
1,099 GBP2024-12-31
Officer
2023-05-09 ~ now
IIF 29 - Director → ME
69
TONBRIDGE AND DISTRICT PROPERTIES LIMITED
00269976 150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2015-07-31 ~ dissolved
IIF 18 - Director → ME
70
TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED
09890164 Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 44 - Director → ME
71
WAY OF LIFE MANAGEMENT LTD.
- now 10062427HUDSON BAY SERVICES LTD
- 2017-07-13
10062427 One, New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-14 ~ now
IIF 3 - Director → ME
72
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2013-10-04 ~ 2013-11-29
IIF 40 - Director → ME
73
WOL (THE LANSDOWNE) LIMITED
- now 10460752 One New Change, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-03 ~ now
IIF 2 - Director → ME
74
28 Barden Road, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ dissolved
IIF 17 - Director → ME