1
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 24 - director → ME
2
1 More London Place, London, Greater LondonDissolved corporate (2 parents)
Officer
2011-10-03 ~ 2013-07-01IIF 71 - llp-member → ME
3
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 65 - director → ME
4
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 54 - director → ME
5
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 62 - director → ME
6
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, LondonCorporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 51 - director → ME
7
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonCorporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 64 - director → ME
8
GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-07-01IIF 61 - director → ME
9
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 53 - director → ME
10
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, LondonCorporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 52 - director → ME
11
SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2021-03-12 ~ 2021-07-01IIF 59 - director → ME
12
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-273,188 GBP2019-09-30
Officer
2021-03-12 ~ 2021-07-01IIF 56 - director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2021-01-21 ~ 2021-07-01IIF 50 - director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-07-01IIF 63 - director → ME
15
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2021-03-12 ~ 2021-07-01IIF 57 - director → ME
16
URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
12 Little Portland Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,359,175 GBP2023-12-31
Officer
2018-01-16 ~ 2020-02-24IIF 15 - director → ME
17
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 43 - director → ME
18
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 39 - director → ME
19
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 8 - director → ME
20
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 9 - director → ME
21
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 42 - director → ME
22
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 45 - director → ME
23
OA TOPCO LIMITED - 2011-05-20
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2011-05-19 ~ 2023-06-20IIF 14 - director → ME
24
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United KingdomCorporate (5 parents)
Officer
2014-12-31 ~ 2018-10-15IIF 19 - director → ME
25
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 37 - director → ME
26
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 3 - director → ME
27
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 1 - director → ME
28
5th Floor Bewlay House, 2 Swallow Place, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
14,607,400 GBP2015-12-31
Officer
2007-11-01 ~ 2013-06-18IIF 5 - director → ME
29
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 11 - director → ME
30
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 7 - director → ME
31
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 10 - director → ME
32
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 12 - director → ME
33
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 20 - director → ME
34
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 31 - director → ME
35
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2014-12-31 ~ 2023-06-20IIF 41 - director → ME
36
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 21 - director → ME
37
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 44 - director → ME
38
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 40 - director → ME
39
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-07-14IIF 26 - director → ME
40
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-12-31 ~ 2023-06-20IIF 16 - director → ME
41
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-10-01IIF 17 - director → ME
42
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonCorporate (3 parents, 10 offsprings)
Officer
2011-08-19 ~ 2023-06-20IIF 13 - director → ME
43
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-07-28IIF 36 - director → ME
44
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2014-12-31 ~ 2015-11-26IIF 30 - director → ME
45
UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2019-11-29 ~ 2021-06-04IIF 55 - director → ME
46
UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (8 parents)
Officer
2020-04-28 ~ 2021-06-04IIF 60 - director → ME
47
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
14,933,836 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23IIF 69 - director → ME
48
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
13,463,464 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23IIF 68 - director → ME
49
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2015-05-27IIF 28 - director → ME
50
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 4 - director → ME
51
16 Great Queen Street, Covent Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
16,372,939 GBP2022-12-31
Officer
2020-11-25 ~ 2024-01-16IIF 49 - director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-05-27 ~ 2023-02-07IIF 48 - director → ME
53
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2020-10-28 ~ 2022-01-17IIF 58 - director → ME
54
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 2 - director → ME