1
ABPP DEVELOPMENTS LIMITED - 2022-05-05
HACKREMCO (NO.1320) LIMITED - 1998-03-30
AKELER DEVELOPMENT LIMITED - 1998-05-22
AKELER DEVELOPMENTS LIMITED - 2008-11-07
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-05 ~ nowIIF 37 - Director → ME
2
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-16 ~ nowIIF 41 - Director → ME
3
ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
ARLINGTON HOLDCO LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-06-16 ~ nowIIF 38 - Director → ME
4
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2020-04-17 ~ nowIIF 33 - Director → ME
5
ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
ARCGP 1 LIMITED - 2022-05-20
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-05 ~ nowIIF 39 - Director → ME
6
ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-05 ~ nowIIF 40 - Director → ME
7
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOODMAN LP (UK) LIMITED - 2017-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
ARLINGTON LP (UK) LIMITED - 2022-05-09
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-16 ~ nowIIF 34 - Director → ME
8
ABPGP 1 LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2021-06-16 ~ nowIIF 36 - Director → ME
9
ABPGP 11 LIMITED - 2022-05-04
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-01 ~ nowIIF 1 - Director → ME
10
ABPGP 12 LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-01 ~ nowIIF 5 - Director → ME
11
ABPGP 2 LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-06-16 ~ nowIIF 35 - Director → ME
12
44 The Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-06-16 ~ nowIIF 16 - Director → ME
13
MANDACO 553 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
2,482,592 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 28 - Director → ME
14
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
310,925 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 26 - Director → ME
15
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
110,915 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 27 - Director → ME
16
MANDACO 573 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
368,383 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 24 - Director → ME
17
MANDACO 607 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
1,631,115 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 18 - Director → ME
18
MANDACO 608 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
9,007,117 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 19 - Director → ME
19
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
2,355,220 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 23 - Director → ME
20
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
2,567,296 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 20 - Director → ME
21
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (4 parents)
Equity (Company account)
5,659,280 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 22 - Director → ME
22
GOTIM, FLATS AND BUILDINGS LTD - 2025-11-05
Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
-9,213,447 GBP2025-06-30
Officer
2025-11-05 ~ nowIIF 21 - Director → ME
23
5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2020-11-26 ~ dissolvedIIF 17 - Director → ME
24
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2020-04-17 ~ nowIIF 31 - Director → ME
25
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-04-17 ~ nowIIF 32 - Director → ME
26
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-26 ~ nowIIF 6 - Director → ME
27
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-26 ~ nowIIF 4 - Director → ME
28
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-10-28 ~ nowIIF 3 - Director → ME
29
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-07-25 ~ nowIIF 8 - Director → ME
30
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-07-22 ~ nowIIF 49 - Director → ME
31
C/o Ajn Accountants Hideaway Work Space, 1 Empire Mews, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-15 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
C/o Ajn Accountants Hideaway Work Space, 1 Empire Mews, Streatham, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 51 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
C/o Ajn Accountants, 1 Empire Mews, Streatham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,416 GBP2025-04-30
Officer
2024-04-26 ~ nowIIF 50 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
SH2 LIVERPOOL LIMITED - 2025-11-04
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Officer
2025-11-04 ~ nowIIF 25 - Director → ME
35
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-26 ~ nowIIF 9 - Director → ME
36
MC 423 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2020-04-17 ~ nowIIF 30 - Director → ME
37
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2023-07-25 ~ nowIIF 13 - Director → ME
38
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-09-24 ~ nowIIF 2 - Director → ME
39
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-26 ~ nowIIF 7 - Director → ME
40
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2023-01-12 ~ nowIIF 15 - Director → ME