1
ARROW CARDIFF (JERSEY) LIMITED - now
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04
FC034175GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2020-09-30 ~ 2021-02-22
IIF 52 - Director → ME
2
ARROW CARDIFF MANAGEMENT LIMITED - now
GRADUATION CARDIFF MANAGEMENT LIMITED
- 2021-02-27
10723597 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-04-08 ~ 2021-02-22
IIF 44 - Director → ME
3
ARROW CARDIFF RETAIL MANAGEMENT LIMITED - now
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267194 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2020-04-08 ~ 2021-02-22
IIF 27 - Director → ME
4
ARROW DEVCO (CARDIFF) LIMITED - now
MACE DEVELOPMENTS (CARDIFF) LIMITED
- 2021-03-02
09846987GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, London
Liquidation Corporate (19 parents)
Officer
2020-04-08 ~ 2021-02-22
IIF 35 - Director → ME
5
ARROW DEVCO (EXETER) LIMITED - now
MACE DEVELOPMENTS (EXETER) LIMITED
- 2021-03-02
10600741 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2017-02-03 ~ 2021-02-22
IIF 36 - Director → ME
6
ARROW EXETER (PHASE 2) LIMITED - now
GRADUATION EXETER (PHASE 2) LIMITED
- 2021-03-01
11115650 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-02-22
IIF 42 - Director → ME
7
ARROW EXETER MANAGEMENT LIMITED - now
GRADUATION EXETER MANAGEMENT LIMITED
- 2021-03-02
10627359 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-02-21 ~ 2021-02-22
IIF 45 - Director → ME
8
ARROW EXETER RETAIL MANAGEMENT LIMITED - now
GRADUATION EXETER RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267487 31st Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2020-04-08 ~ 2021-02-22
IIF 21 - Director → ME
9
BOTLEY INVESTMENTS LIMITED - 2019-06-03
155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2023-04-21 ~ now
IIF 17 - Director → ME
10
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-04-21 ~ now
IIF 19 - Director → ME
11
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2023-04-21 ~ now
IIF 25 - Director → ME
12
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2016-12-01 ~ 2025-12-31
IIF 38 - Director → ME
13
155 Moorgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-11 ~ now
IIF 31 - Director → ME
14
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
15
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ dissolved
IIF 39 - Director → ME
16
GRADUATION (EXETER) LIMITED
- now 08988759EAST WICK AND SWEETWATER DEVELOPMENTS LIMITED
- 2015-02-02
08988759 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ dissolved
IIF 53 - Director → ME
17
GRADUATION STUDENT LIVING LIMITED
07773718 155 Moorgate, London
Active Corporate (10 parents, 4 offsprings)
Officer
2020-04-08 ~ now
IIF 9 - Director → ME
18
GREENWICH SQUARE COMMERCIAL LIMITED
- now 08136122PANTON DEVELOPMENTS LIMITED - 2013-03-07
155 Moorgate, London, England
Active Corporate (15 parents)
Officer
2020-01-27 ~ now
IIF 22 - Director → ME
19
GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
155 Moorgate, London, England
Active Corporate (15 parents)
Officer
2020-01-27 ~ now
IIF 23 - Director → ME
20
KITEPOST TRUSTEE COMPANY LIMITED
06204725 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 50 - Director → ME
21
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2014-02-04 ~ 2021-12-31
IIF 40 - Director → ME
22
LUXBOROUGH STREET PROPERTIES LIMITED
08933765 155 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ 2018-07-30
IIF 49 - Director → ME
23
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2013-08-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MACE CONSTRUCT HOLDINGS LIMITED
16614359 155 Moorgate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
155 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-11-09 ~ dissolved
IIF 51 - Director → ME
26
MACE REAL ESTATE LIMITED
- 2016-06-14
03471116MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2016-06-07 ~ now
IIF 14 - Director → ME
27
MACE DEVELOPMENTS (GREENWICH) LIMITED
- now 06987720HADLEY MACE LIMITED - 2017-02-03
155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2020-04-08 ~ now
IIF 26 - Director → ME
28
MACE DEVELOPMENTS (STEVENAGE) LIMITED
11734465 155 Moorgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-01-27 ~ now
IIF 32 - Director → ME
29
MACE DEVELOPMENTS (WATFORD) LIMITED
16692808 155 Moorgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
30
155 Moorgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-27 ~ now
IIF 29 - Director → ME
31
155 Moorgate, London, England
Active Corporate (5 parents)
Officer
2021-11-11 ~ now
IIF 18 - Director → ME
32
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
155 Moorgate, London
Active Corporate (35 parents)
Officer
2012-07-16 ~ now
IIF 15 - Director → ME
34
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-08-03 ~ now
IIF 11 - Director → ME
35
155 Moorgate, London, England
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 16 - Director → ME
36
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2001-01-01 ~ now
IIF 10 - Director → ME
37
MACE TECHNOLOGY LIMITED - 2018-12-20
155 Moorgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-27 ~ 2024-11-15
IIF 43 - Director → ME
38
MACRO GROUP LIMITED - now
WILSCO 400 LIMITED - 2002-10-08
46 New Broad Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2013-06-17 ~ 2023-11-01
IIF 47 - Director → ME
39
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2022-01-01 ~ dissolved
IIF 41 - Director → ME
40
155 Moorgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
41
STATION SOLUTIONS LIMITED - now
DENE CONSULTANTS LIMITED - 2007-01-03
Union House 182-194 Union Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-20 ~ 2014-08-05
IIF 7 - Director → ME
42
155 Moorgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 24 - Director → ME
43
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579DORIC PROPERTIES LIMITED - 2015-12-03
SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 20 - Director → ME
44
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993 One, St Peter's Square, Manchester
Active Corporate (38 parents)
Officer
2017-05-18 ~ now
IIF 37 - Director → ME
45
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
Dissolved Corporate (26 parents)
Officer
2010-12-21 ~ 2014-05-15
IIF 8 - Director → ME
46
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-21 ~ now
IIF 30 - Director → ME
47
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-21 ~ now
IIF 28 - Director → ME
48
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-21 ~ now
IIF 34 - Director → ME
49
77 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 46 - Director → ME