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 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 63 - 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 34 - 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 33 - 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 31 - 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 32 - 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 66 - 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 65 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-03-19 ~ 2012-10-04
IIF 67 - 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 53 - 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 52 - 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 54 - 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 61 - 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 60 - 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 55 - 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 57 - 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 56 - 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 64 - 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 68 - 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 69 - 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 70 - 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 71 - Director → ME
23
One, New Change, London
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 23 - Director → ME
24
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-28 ~ dissolved
IIF 22 - Director → ME
25
One, New Change, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-16 ~ dissolved
IIF 46 - LLP Designated Member → ME
26
One, New Change, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 45 - 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 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - 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 59 - 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 24 - 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 51 - 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 38 - 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 37 - 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 27 - 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 26 - 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 25 - 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 47 - 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 18 - Director → ME
38
5th Floor One New Change, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-14 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-06-29 ~ 2021-07-14
IIF 5 - 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 43 - LLP Designated Member → ME
2021-07-14 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - 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 42 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ 2021-07-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 44 - 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 21 - Director → ME
43
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ dissolved
IIF 20 - Director → ME
44
One New Change, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 14 - Director → ME
45
One New Change, ., London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-09 ~ now
IIF 17 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 28 - Director → ME
48
5th Floor One New Change, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 50 - 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 12 - 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 10 - 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 15 - 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 72 - 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 36 - 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 30 - 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 29 - 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 19 - 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 48 - 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 49 - Director → ME
61
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-14 ~ now
IIF 35 - 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 62 - 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 16 - 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 58 - 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 9 - Director → ME