1
LONG HARBOUR PARTNERS LTD
- 2022-02-04
11544404 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 73 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 47 - Director → ME
3
ABACUS LAND 1 (A) LIMITED
07140382 07140774, 07140375, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 60 - Director → ME
4
ABACUS LAND 1 (B) LIMITED
07140386 07140382, 07140557, 07140375Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 59 - Director → ME
5
ABACUS LAND 1 (C) LIMITED
07140557 07140382, 07140375, 07140774Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 57 - Director → ME
6
ABACUS LAND 1 (D) LIMITED
07140375 07140382, 07140557, 07140774Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 58 - Director → ME
7
ABACUS LAND 1 (E) LIMITED
07140774 07140382, 07140375, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 50 - Director → ME
8
ABACUS LAND 1 (F) LIMITED
07140571 07140382, 07140557, 07140375Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 49 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-03-19 ~ 2012-10-04
IIF 51 - Director → ME
10
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-04-30 ~ 2012-10-04
IIF 37 - Director → ME
11
PERSIMMON GR (NO 2) LIMITED
- 2013-01-23
06962087 09497664, 06962050, 09497659Warning 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 (11 parents)
Officer
2012-12-17 ~ 2013-02-28
IIF 36 - Director → ME
12
ABACUS LAND 4 (GR2) LIMITED - now
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30
01831255RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-12-13 ~ 2013-02-28
IIF 38 - Director → ME
13
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)PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-04-30 ~ 2013-11-29
IIF 45 - Director → ME
14
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)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
2013-04-30 ~ 2013-11-29
IIF 44 - Director → ME
15
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
05489411 08658858, 07763450, 10830451Warning 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 (18 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 39 - Director → ME
16
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
07225015 10830451, 07763450, 03975209Warning 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)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 41 - Director → ME
17
ADRIATIC LAND 1 (GR5) LIMITED
- now 03748225 06962050, 02452516, 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 (LEEDS) LIMITED
- 2013-10-08
03748225UKGRE(LEEDS) LIMITED - 2008-06-09
K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
SPEED 7618 LIMITED - 1999-04-29
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 40 - Director → ME
18
ATLANTIC INVESTCO (1) LIMITED
- 2013-09-27
07647148 One, New Change, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 48 - Director → ME
19
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-27 ~ 2014-08-08
IIF 52 - Director → ME
20
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-27 ~ 2014-08-08
IIF 53 - Director → ME
21
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
912,345 GBP2023-12-31
Officer
2012-01-27 ~ 2014-08-08
IIF 54 - Director → ME
22
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
18,673 GBP2024-12-31
Officer
2012-01-12 ~ 2014-08-08
IIF 55 - Director → ME
23
One, New Change, London
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 15 - Director → ME
24
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-28 ~ dissolved
IIF 14 - Director → ME
25
One, New Change, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
26
One, New Change, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
27
ATTILA CAPITAL LLP
- 2010-12-03
OC355270 One, New Change, London
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046 Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 43 - Director → ME
29
FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
13700273 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-25 ~ dissolved
IIF 16 - Director → ME
30
SNRDCO 3188 LIMITED - 2015-01-29
Fawley Power Station, Fawley, Southampton, England
Active Corporate (10 parents)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2015-09-27 ~ 2024-11-18
IIF 35 - Director → ME
31
GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
12065677 4-5 Gough Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 65 - Director → ME
32
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
11993066 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-13 ~ now
IIF 64 - Director → ME
33
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Equity (Company account)
5,956,407 GBP2021-12-31
Officer
2017-11-17 ~ 2019-06-28
IIF 19 - Director → ME
34
HARMONY CS LIMITED - 2017-08-11
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Equity (Company account)
5,328,609 GBP2021-12-31
Officer
2017-11-17 ~ 2019-06-28
IIF 18 - Director → ME
35
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (18 parents)
Equity (Company account)
-7,639 GBP2021-12-31
Officer
2017-11-17 ~ 2019-06-28
IIF 17 - Director → ME
36
HOMEGROUND MANAGEMENT LTD
- now 07305337ABACUS LAND MANAGEMENT LIMITED
- 2010-08-26
07305337 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-06 ~ 2025-02-02
IIF 31 - Director → ME
37
INSIGHTS TECHNOLOGY CONSULTING LIMITED
- now 11396673LHRP HOUSING LIMITED
- 2023-11-09
11396673 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-04 ~ now
IIF 10 - Director → ME
38
5th Floor One New Change, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-29 ~ 2021-07-14
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
5th Floor One New Change, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2019-04-12
IIF 27 - LLP Designated Member → ME
2021-07-14 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
5th Floor One New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-27 ~ 2019-04-12
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ 2021-07-14
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
41
One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-27 ~ 2014-12-10
IIF 28 - LLP Designated Member → ME
42
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 13 - Director → ME
43
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ dissolved
IIF 12 - Director → ME
44
One New Change, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 6 - Director → ME
45
One New Change, ., London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-09 ~ now
IIF 9 - Director → ME
46
LOHRALEE ASTOR INTERIORS LIMITED
09318716 5th Floor One New Change, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
47
One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 20 - Director → ME
48
5th Floor One New Change, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
One New Change, London, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2013-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
LONG HARBOUR HUTCHISON WATER LTD
10297394 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 34 - Director → ME
51
LONG HARBOUR INVESTMENTS LIMITED
09814054 5th Floor One New Change, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ now
IIF 4 - Director → ME
52
ATTILA ASSET MANAGEMENT LTD.
- 2011-12-08
06905581CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
One, New Change, London
Active Corporate (9 parents, 3 offsprings)
Officer
2010-03-05 ~ now
IIF 2 - Director → ME
53
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184 One, New Change, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 7 - Director → ME
54
LONG HARBOUR SECURITIES LIMITED
09257753 5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 56 - Director → ME
55
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
OC454826 5th Floor One New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 63 - LLP Designated Member → ME
56
LONGEVITY PARTNERS ITALY LIMITED
14865128 C/o Tmf Group, 13th Floor, One Angel Court, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-12 ~ 2024-10-24
IIF 22 - Director → ME
57
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-02-24 ~ 2024-10-24
IIF 21 - Director → ME
58
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-218,987 GBP2023-12-31
Officer
2021-01-21 ~ 2024-10-24
IIF 11 - Director → ME
59
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 32 - Director → ME
60
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-23 ~ now
IIF 33 - Director → ME
61
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-14 ~ now
IIF 62 - LLP Designated Member → ME
62
ENSCO 249 LIMITED - 2009-02-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
290,773 GBP2024-12-31
Officer
2013-03-15 ~ 2014-10-31
IIF 46 - Director → ME
63
WAY OF LIFE MANAGEMENT LTD.
- now 10062427HUDSON BAY SERVICES LTD
- 2017-07-13
10062427 One, New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-14 ~ now
IIF 8 - Director → ME
64
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2013-10-04 ~ 2013-11-29
IIF 42 - Director → ME
65
WOL (THE LANSDOWNE) LIMITED
- now 10460752 One New Change, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-03 ~ now
IIF 1 - Director → ME