1
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 29 - Director → ME
2
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 39 - Director → ME
3
PERSIMMON GR (NO 2) LIMITED - 2013-01-23
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 43 - Director → ME
4
BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 40 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29
IIF 42 - Director → ME
6
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)ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-27
IIF 58 - Director → ME
7
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)ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
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
2015-11-05 ~ 2017-01-27
IIF 19 - Director → ME
8
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
140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 13 - Director → ME
9
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
BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 18 - Director → ME
10
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 10625382, 08467588, 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)SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 22 - Director → ME
11
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06869764, 08467588, 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)SEATON GR SPV 4 LIMITED
- 2016-02-03
06869737 07265920, 08467539, 06869764Warning 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)BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-01 ~ 2017-01-24
IIF 24 - Director → ME
12
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16
05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2016-11-11 ~ 2017-06-16
IIF 63 - Director → ME
13
APEX GROUP HOLD CO (UK) LIMITED - now
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 36 offsprings)
Officer
2015-09-25 ~ 2017-05-10
IIF 1 - Director → ME
14
APEX GROUP NOMINEES 1 (UK) LIMITED - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-25 ~ 2017-04-03
IIF 62 - Director → ME
15
APEX GROUP NOMINEES 2 (UK) LIMITED - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-04-03
IIF 60 - Director → ME
16
APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
08334728 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 715 offsprings)
Officer
2015-09-25 ~ 2017-04-03
IIF 61 - Director → ME
17
APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16
05027542SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-09-25 ~ 2017-04-22
IIF 21 - Director → ME
18
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29
IIF 37 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29
IIF 32 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ dissolved
IIF 48 - Director → ME
21
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2015-11-05 ~ dissolved
IIF 53 - Director → ME
22
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 15 - Director → ME
23
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-11-15 ~ 2017-02-06
IIF 10 - Director → ME
24
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-11-15 ~ 2017-02-06
IIF 26 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ dissolved
IIF 38 - Director → ME
26
DURDEN INVESTMENT PROPERTIES LIMITED
08251861 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-11-05 ~ dissolved
IIF 35 - Director → ME
27
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 52 - Director → ME
28
FAIRHOLD (YORKSHIRE) LIMITED
- now 01032646BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
BELLWAY (MIDLANDS) LIMITED - 1982-03-10
JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 36 - Director → ME
29
FAIRHOLD CLERKENWELL LIMITED
- now 04705483BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-11-05 ~ dissolved
IIF 30 - Director → ME
30
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 04762002, 04235942, 05380171Warning 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 (17 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-01-27
IIF 16 - Director → ME
31
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-05 ~ 2017-01-27
IIF 14 - Director → ME
32
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 23 - Director → ME
33
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171, 05869945, 06402024Warning 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 (17 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 17 - Director → ME
34
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-01-27
IIF 12 - Director → ME
35
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 20 - Director → ME
36
FAIRHOLD HOMES (NO.12) LIMITED
- now 03697233 03697448, 03697446, 03387573Warning 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)MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-11-05 ~ dissolved
IIF 34 - Director → ME
37
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 06568279, 05015559, 04178424Warning 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)FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 59 - Director → ME
38
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-05 ~ dissolved
IIF 56 - Director → ME
39
BELLWAY (NORTH WEST) LIMITED - 2005-09-19
BELLWAY (CHESTER) LIMITED - 1985-08-22
BEDFORDBRIDGE LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2015-11-05 ~ dissolved
IIF 49 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ dissolved
IIF 51 - Director → ME
41
FREEHOLD PROPERTIES 28 LIMITED
05592545 05592542, 05592543, 05592546Warning 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 (16 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 31 - Director → ME
42
FREEHOLD PROPERTIES 30 LIMITED
05646444 05842899, 05522833, 06124737Warning 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 (15 parents)
Officer
2015-11-05 ~ dissolved
IIF 41 - Director → ME
43
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840 40 Queen Street 1st Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-08-27 ~ 2017-02-06
IIF 11 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ dissolved
IIF 27 - Director → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-05 ~ dissolved
IIF 28 - Director → ME
46
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2016-11-15 ~ 2017-02-06
IIF 25 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ dissolved
IIF 45 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-11-05 ~ dissolved
IIF 50 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-11-05 ~ dissolved
IIF 55 - Director → ME
50
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ 2017-10-11
IIF 6 - Director → ME
51
MAYS INVESTMENT PROPERTIES LIMITED
08251697 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-11-05 ~ dissolved
IIF 44 - Director → ME
52
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2016-02-25 ~ 2017-10-11
IIF 4 - Director → ME
53
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-02-25 ~ 2017-10-11
IIF 8 - Director → ME
54
22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
1,521,512 GBP2024-03-31
Officer
2016-01-05 ~ 2016-10-17
IIF 2 - Director → ME
55
22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
187,781 GBP2024-03-31
Officer
2016-01-05 ~ 2016-10-17
IIF 3 - Director → ME
56
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-10-08 ~ 2017-02-06
IIF 9 - Director → ME
57
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2015-11-20 ~ 2017-01-10
IIF 7 - Director → ME
58
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-11-20 ~ 2017-01-10
IIF 5 - Director → ME
59
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-11-05 ~ dissolved
IIF 54 - Director → ME
60
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-11-05 ~ dissolved
IIF 46 - Director → ME
61
RQ BLOCKS E AND F LIMITED
- now 04367067BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2015-11-05 ~ dissolved
IIF 33 - Director → ME
62
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-05 ~ dissolved
IIF 57 - Director → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 47 - Director → ME