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 47 - Director → ME
2
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,274,501 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 75 - Director → ME
3
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 74 - 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)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-19 ~ now
IIF 41 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 23 - 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 45 - 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 2 - 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)
Equity (Company account)
3,682,425 GBP2024-06-30
Officer
2025-06-27 ~ now
IIF 54 - 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 72 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ now
IIF 71 - Director → ME
11
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2019-10-07 ~ 2022-11-10
IIF 78 - Director → ME
2019-10-07 ~ now
IIF 69 - Director → ME
12
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 40 - Director → ME
13
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-43,769 GBP2023-12-31
Officer
2019-04-18 ~ 2025-06-12
IIF 44 - Director → ME
14
60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,588 GBP2024-12-31
Officer
2023-11-16 ~ now
IIF 24 - Director → ME
15
REBUS (PEARL HOUSE) LTD - 2017-07-12
60 Charlotte Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-6,373,536 GBP2024-12-31
Officer
2019-04-18 ~ now
IIF 27 - Director → ME
16
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-511,610 GBP2023-12-31
Officer
2019-04-18 ~ 2020-06-09
IIF 43 - Director → ME
17
2nd Floor 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 19 - Director → ME
18
GPKF 1 LIMITED
- now 06014732 06124302, 06014738, 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 14 - Director → ME
19
GPKF 2 LIMITED
- now 06014756 06124302, 06014732, 06014738Warning 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 8 - Director → ME
20
GPKF 3 LIMITED
- now 06014738 06124302, 06014732, 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 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 4 - Director → ME
21
GPKF 4 LIMITED
- now 06014740 06014732, 06014738, 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 5 - Director → ME
22
GPKF 5 LIMITED
- now 06124302 06014732, 06014738, 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 15 - Director → ME
23
GPKF 6 LIMITED
- now 06014801 06124302, 06014732, 06014738Warning 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 9 - Director → ME
24
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 36 - Director → ME
25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 37 - Director → ME
26
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 34 - Director → ME
27
HEATHCROFT PROPERTY INVESTMENTS LIMITED
09790330 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 35 - Director → ME
28
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 12 - Director → ME
29
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-03 ~ dissolved
IIF 39 - Director → ME
30
KITCHCAP ABBEY RESIDENTIAL LIMITED
13717292 2nd Floor 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-02 ~ dissolved
IIF 20 - Director → ME
31
LANMARA DEVELOPMENTS LIMITED
- now 02199191STARTNET LIMITED - 1988-02-17
81 Newton Street, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
-7,781,129 GBP2024-12-29
Officer
2018-11-29 ~ 2025-05-20
IIF 79 - Director → ME
Person with significant control
2018-11-29 ~ 2019-10-16
IIF 82 - 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 18 - 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 63 - LLP Member → ME
34
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 61 - LLP Member → ME
35
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-11-15 ~ now
IIF 64 - LLP Member → ME
36
105 Wigmore Street, London
Dissolved Corporate (28 parents)
Officer
2010-06-01 ~ 2021-03-20
IIF 60 - LLP Member → ME
37
MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04
09611082 8th Floor 1 Fleet Place, London, England
Active Corporate (18 parents)
Equity (Company account)
24,446,013 GBP2019-12-31
Officer
2015-12-17 ~ 2017-02-08
IIF 77 - Director → ME
38
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ 2018-06-05
IIF 7 - Director → ME
39
4th Floor 2 Cathedral Square, Cloth Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,897,510 GBP2024-12-31
Officer
2021-04-15 ~ 2021-04-15
IIF 65 - LLP Designated Member → ME
40
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 11 - 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 68 - 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 38 - Director → ME
43
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolved
IIF 76 - Director → ME
44
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
28,734 GBP2024-06-30
Officer
2014-12-18 ~ 2022-01-17
IIF 17 - Director → ME
45
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 48 - Director → ME
46
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 81 - 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)
Equity (Company account)
6,539 GBP2024-12-31
Officer
2017-05-23 ~ now
IIF 33 - Director → ME
48
35 Wilkinson Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-96,825,594 GBP2024-06-30
Officer
2015-12-10 ~ now
IIF 70 - 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)
Equity (Company account)
2,381,398 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 42 - Director → ME
50
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-353,593 GBP2023-06-30
Officer
2025-06-27 ~ now
IIF 51 - Director → ME
51
REGAL LATER LIVING (NEWBURY) LIMITED
16117761 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 30 - Director → ME
52
REVCAP PROPERTIES 101 LLP
OC322863 OC322878, OC322874, OC322872Warning 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 59 - LLP Designated Member → ME
53
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
15873645 10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 28 - Director → ME
54
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)
Net Assets/Liabilities (Company account)
974,791 GBP2024-12-31
Officer
2019-11-04 ~ now
IIF 25 - Director → ME
55
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)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ now
IIF 29 - Director → ME
56
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
11756829 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ now
IIF 26 - Director → ME
57
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
15696395 10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-30 ~ now
IIF 67 - Director → ME
58
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2024-08-27 ~ now
IIF 1 - Director → ME
59
RIVERSTONE PROPERTY DEVELOPMENTS LTD
11347736 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 22 - Director → ME
60
SEACROFT FILMS INVESTMENTS LIMITED
13086291 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,216,571 GBP2024-12-31
Officer
2020-12-16 ~ 2024-08-06
IIF 57 - Director → ME
61
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-626,592 GBP2024-12-31
Officer
2020-12-16 ~ 2024-08-06
IIF 56 - Director → ME
62
SOCIAL HOUSING PLUS BENSHAM LANE LTD
11790751 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-122,346 GBP2024-12-31
Officer
2019-01-28 ~ now
IIF 32 - Director → ME
63
SOCIAL HOUSING PLUS FORE STREET LTD.
11694986 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-585,116 GBP2024-12-31
Officer
2018-11-26 ~ now
IIF 58 - Director → ME
64
SOCIAL HOUSING PLUS MOORFIELD ROAD LIMITED
12367693 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-88,951 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 31 - Director → ME
65
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 3 - Director → ME
66
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 10 - Director → ME
67
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 16 - Director → ME
68
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Equity (Company account)
-526,574 GBP2024-06-30
Officer
2013-01-14 ~ 2018-06-05
IIF 6 - Director → ME
69
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 62 - LLP Member → ME
70
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
151,941 GBP2024-12-31
Officer
2020-10-30 ~ now
IIF 21 - Director → ME
71
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 52 - Director → ME
72
WHITEBERRY II (YORKSHIRE) LIMITED
17021069 Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 55 - Director → ME
73
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 53 - Director → ME
74
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 50 - Director → ME
75
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 49 - Director → ME
76
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2025-07-30 ~ now
IIF 73 - Director → ME
77
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 46 - Director → ME
78
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-27 ~ now
IIF 80 - Director → ME
79
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 13 - Director → ME