1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2022-06-13 ~ 2025-06-27IIF 35 - Director → ME
2
LAVINGTON REITCO LIMITED - 2025-02-05
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2024-12-27 ~ 2025-06-12IIF 55 - Director → ME
3
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 12 - Director → ME
4
1 More London Place, London, Greater LondonDissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2013-07-01IIF 59 - LLP Member → ME
5
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 53 - Director → ME
6
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 42 - Director → ME
7
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 50 - Director → ME
8
GRADUATION (CARDIFF) LIMITED - 2017-03-14
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 39 - Director → ME
9
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 52 - Director → ME
10
GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-07-01IIF 49 - Director → ME
11
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 41 - Director → ME
12
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01IIF 40 - Director → ME
13
SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-12 ~ 2021-07-01IIF 47 - Director → ME
14
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-273,188 GBP2019-09-30
Officer
2021-03-12 ~ 2021-07-01IIF 44 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2021-01-21 ~ 2021-07-01IIF 38 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-07-01IIF 51 - Director → ME
17
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2021-03-12 ~ 2021-07-01IIF 45 - Director → ME
18
URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
12 Little Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,359,175 GBP2023-12-31
Officer
2018-01-16 ~ 2020-02-24IIF 3 - Director → ME
19
AEPEP IV REIT LIMITED - 2025-02-05
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-06-12IIF 34 - Director → ME
20
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 31 - Director → ME
21
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 27 - Director → ME
22
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 61 - Director → ME
23
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 62 - Director → ME
24
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 30 - Director → ME
25
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 33 - Director → ME
26
OA TOPCO LIMITED - 2011-05-20
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2011-05-19 ~ 2023-06-20IIF 2 - Director → ME
27
NEWINCCO 937 LIMITED - 2009-06-19
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
18 Portugal Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-12-31 ~ 2018-10-15IIF 7 - Director → ME
28
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 25 - Director → ME
29
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 69 - Director → ME
30
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 67 - Director → ME
31
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 71 - Director → ME
32
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 64 - Director → ME
33
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 60 - Director → ME
34
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 63 - Director → ME
35
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20IIF 65 - Director → ME
36
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 8 - Director → ME
37
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 19 - Director → ME
38
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2014-12-31 ~ 2023-06-20IIF 29 - Director → ME
39
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 9 - Director → ME
40
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 32 - Director → ME
41
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20IIF 28 - Director → ME
42
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-07-14IIF 14 - Director → ME
43
PORTCLASS PLC - 1988-04-06
MINERVA CORPORATION PLC - 2011-02-16
40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2014-12-31 ~ 2023-06-20IIF 4 - Director → ME
44
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-10-01IIF 5 - Director → ME
45
146TH LEGIBUS PLC - 1991-12-03
MINERVA PLC - 2011-10-17
40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
2011-08-19 ~ 2023-06-20IIF 1 - Director → ME
46
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 24 - Director → ME
47
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2014-12-31 ~ 2015-11-26IIF 18 - Director → ME
48
UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2019-11-29 ~ 2021-06-04IIF 43 - Director → ME
49
UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)
Officer
2020-04-28 ~ 2021-06-04IIF 48 - Director → ME
50
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
14,933,836 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23IIF 57 - Director → ME
51
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,463,464 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23IIF 56 - Director → ME
52
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 16 - Director → ME
53
100 Victoria Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 70 - Director → ME
54
16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,980,380 GBP2024-06-30
Officer
2020-11-25 ~ 2024-01-16IIF 37 - Director → ME
55
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 36 - Director → ME
56
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2020-10-28 ~ 2022-01-17IIF 46 - Director → ME
57
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 68 - Director → ME