1
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2025-01-10 ~ 2025-01-20
IIF 29 - Director → ME
2
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2024-08-21 ~ 2025-01-01
IIF 61 - Director → ME
3
BRE UK COSEC 11 LTD
- 2024-09-25
13585511 12591629, 13585469, 13585385Warning 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) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2025-04-04
IIF 41 - Director → ME
4
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2024-08-21 ~ 2025-01-01
IIF 60 - Director → ME
5
BRE UK COSEC 9 LTD
13582958 13582797, 12591629, 12591795Warning 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) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2024-03-21
IIF 35 - Director → ME
6
BREDS V NON-US INVESTMENTS GBP LTD
- now 13582911BRE UK COSEC 7 LTD
- 2023-11-22
13582911 13582797, 13582958, 12591795Warning 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) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2022-03-24 ~ 2024-02-09
IIF 34 - Director → ME
7
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-29 ~ dissolved
IIF 9 - Director → ME
8
4th Floor 140, Aldersgate Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2022-03-21 ~ 2025-07-01
IIF 18 - Director → ME
9
4th Floor 140, Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-21 ~ 2025-07-01
IIF 17 - Director → ME
10
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01
IIF 21 - Director → ME
11
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 23 - Director → ME
12
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 24 - Director → ME
13
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 20 - Director → ME
14
BRE UK COSEC 13 LTD
- 2024-09-25
13585385 12591629, 13585511, 13585469Warning 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) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2025-04-11
IIF 38 - Director → ME
15
EPSILON UK INVESTMENTS LTD
- now 13585538BRE UK COSEC 14 LTD
- 2024-09-25
13585538 16959940, 13585511, 13585469Warning 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) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-24 ~ 2025-07-01
IIF 42 - Director → ME
16
BRE UK COSEC 12 LTD
- 2024-09-25
13585469 12591629, 13585511, 13585385Warning 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) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-24 ~ 2025-07-01
IIF 40 - Director → ME
17
HARBOUR EXCHANGE PROPCO LIMITED
- now 06433018LS HARBOUR EXCHANGE LIMITED - 2021-12-14
LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
SHELFCO (NO. 3517) LIMITED - 2008-04-02
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-12-08
IIF 31 - Director → ME
18
INDURENT HOLDCO A LIMITED - now
ST. MODWEN LOGISTICS HOLDCO LIMITED
- 2024-07-01
15585776 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Officer
2024-03-22 ~ 2024-07-01
IIF 10 - Director → ME
19
INDURENT PROPCO B7 LTD - now
BGO BRUSH PROPCO LIMITED
- 2023-08-15
13033703 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-14 ~ 2024-07-01
IIF 16 - Director → ME
20
INDURENT PROPCO B8 LTD - now
BGO CODE PROPCO LIMITED
- 2023-08-15
13421598 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-14 ~ 2024-07-01
IIF 15 - Director → ME
21
INDURENT PROPCO B9 LTD - now
BGO CAPRI PROPCO LIMITED
- 2023-09-26
13279547 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-22 ~ 2024-07-01
IIF 14 - Director → ME
22
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2022-03-14 ~ dissolved
IIF 54 - Director → ME
23
KUDU INVESTMENT HOLDINGS LIMITED
13087565 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2022-03-23 ~ dissolved
IIF 7 - Director → ME
24
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 11 - Director → ME
25
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 12 - Director → ME
26
LEAF LIVING LIMITED - 2022-04-04
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-08 ~ 2025-07-02
IIF 13 - Director → ME
27
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-06 ~ 2025-07-02
IIF 1 - Director → ME
28
MAPLE INVESTMENT HOLDINGS LIMITED
12407491 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2022-03-23 ~ dissolved
IIF 8 - Director → ME
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 30 - Director → ME
30
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2022-03-14 ~ dissolved
IIF 53 - Director → ME
31
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2022-03-14 ~ dissolved
IIF 55 - Director → ME
32
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2022-03-14 ~ dissolved
IIF 52 - Director → ME
33
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2022-03-14 ~ 2025-07-01
IIF 51 - Director → ME
34
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 50 - Director → ME
35
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 49 - Director → ME
36
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 48 - Director → ME
37
OURHOUSE BIDCO LIMITED - now
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-25 ~ 2025-07-01
IIF 4 - Director → ME
38
OURHOUSE GROUP LIMITED - now
THE LITTLE HOUSES GROUP LIMITED
- 2026-02-17
12926635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2024-11-19 ~ 2025-07-01
IIF 2 - Director → ME
39
OURHOUSE MIDCO LIMITED - now
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01
IIF 5 - Director → ME
40
OURHOUSE TOPCO LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-07-01
IIF 3 - Director → ME
41
BRE UK COSEC 8 LTD
- 2023-11-23
13582931 13582797, 13582958, 12591795Warning 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) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2024-02-09
IIF 33 - Director → ME
42
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2022-11-29 ~ 2025-07-01
IIF 6 - Director → ME
43
SAGE INVESTMENTS 3 LIMITED
14400115 15024504, 15024123, 11215928Warning 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) 5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-02-10
IIF 36 - Director → ME
44
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-10-05 ~ 2023-07-21
IIF 37 - Director → ME
45
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 44 - Director → ME
46
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 45 - Director → ME
47
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 46 - Director → ME
48
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2022-03-14 ~ 2023-03-09
IIF 47 - Director → ME
49
4th Floor 140, Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-11-03 ~ 2025-03-12
IIF 56 - Director → ME
50
BRE UK COSEC 6 LTD
- 2022-11-16
13582797 12591756, 13582958, 12591795Warning 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) 4th Floor 140, Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2022-11-17
IIF 32 - Director → ME
2023-11-03 ~ 2025-03-12
IIF 57 - Director → ME
51
4th Floor 140, Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-03 ~ 2025-03-12
IIF 58 - Director → ME
52
SUNSET STUDIOS UK MANAGEMENT LTD
13467560 4th Floor 140, Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-11-03 ~ 2025-03-12
IIF 59 - Director → ME
53
CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 26 - Director → ME
54
THE ARCH COMPANY SERVICES LIMITED
- now 11518262CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 25 - Director → ME
55
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
11533400 ZC000173 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2024-12-05 ~ 2025-07-01
IIF 62 - Director → ME
56
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 27 - Director → ME
57
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-18 ~ 2025-07-01
IIF 28 - Director → ME
58
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2025-03-18 ~ 2025-07-01
IIF 22 - Director → ME
59
BRE UK COSEC 10 LTD
- 2024-04-07
13582944 12591629, 13585469, 13585385Warning 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) Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-24 ~ 2024-04-09
IIF 43 - Director → ME
60
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-22 ~ 2022-04-20
IIF 19 - Director → ME
61
BRE UK COSEC 15 LTD
- 2024-09-25
13585454 12591754, 13585511, 13585469Warning 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) C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-24 ~ 2025-07-01
IIF 39 - Director → ME