1
26 HIGH STREET ABINGDON LIMITED
05726060 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (10 parents)
Officer
2006-03-01 ~ 2007-01-12
IIF 38 - Director → ME
2
ABACUS PARK NOMINEE LIMITED
- now 05503350SHELFCO (NO. 3115) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2005-10-27 ~ 2007-10-04
IIF 36 - Director → ME
3
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- now 05503471SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-10-26 ~ 2007-10-04
IIF 37 - Director → ME
4
38 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-02 ~ now
IIF 65 - Has significant influence or control → OE
5
BEACHBOROUGH SCHOOL TRUST LIMITED
00587874 Beachborough School, Westbury, Nr Brackley, Northants
Active Corporate (69 parents)
Officer
2013-06-01 ~ 2016-06-17
IIF 35 - Director → ME
6
BIRCHGROVE (EWELL) ACQUISITIONS LIMITED
11269939 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2018-03-22 ~ now
IIF 19 - Director → ME
7
BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED
12772488 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ now
IIF 29 - Director → ME
8
BIRCHGROVE (ST ALBANS) ACQUISITIONS LIMITED
14244438 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-07-19 ~ dissolved
IIF 46 - Director → ME
9
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (5 parents, 9 offsprings)
Officer
2017-07-19 ~ now
IIF 33 - Director → ME
10
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 32 - Director → ME
11
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 31 - Director → ME
12
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 30 - Director → ME
13
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2010-02-10 ~ 2010-02-10
IIF 40 - Director → ME
14
BELLFLAT LIMITED - 2002-06-17
38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Officer
2017-07-19 ~ now
IIF 12 - Director → ME
15
BRIDGES FUND MANAGEMENT LIMITED
10401079 38 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 201 offsprings)
Officer
2018-03-27 ~ now
IIF 16 - Director → ME
16
BRIDGES IMPACT FOUNDATION LIMITED
- now 06864617BRIDGES CHARITABLE TRUST - 2017-02-22
BRIDGES TRUST - 2009-08-17
38 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2022-09-21 ~ 2025-01-15
IIF 53 - Director → ME
17
BRIDGES PROPERTY ALTERNATIVES II (INVESTMENTS) LIMITED - 2014-10-10
38 Seymour Street, London
Active Corporate (8 parents, 6 offsprings)
Officer
2017-07-19 ~ now
IIF 11 - Director → ME
18
BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED
10184264 09094258, 12998974, 09094258Warning 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) 38 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-07-19 ~ now
IIF 21 - Director → ME
19
BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED
10161145 38 Seymour Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ dissolved
IIF 49 - Director → ME
20
BRIDGES PROPERTY ALTERNATIVES V (INVESTMENTS) LIMITED
12998974 14926433, 10184264, 09094258Warning 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) 38 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-11-05 ~ now
IIF 17 - Director → ME
21
BRIDGES PROPERTY ALTERNATIVES VI (INVESTMENTS) LIMITED
14926433 09094258, 12998974, 09094258Warning 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) 38 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-06-09 ~ now
IIF 20 - Director → ME
22
BRIDGES SP FUND (FOUNDER PARTNER) LP
SL007391 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
23
BRIDGES SP FUND (GENERAL PARTNER) LIMITED
07030469 38 Seymour Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2017-07-19 ~ now
IIF 14 - Director → ME
2010-01-29 ~ 2011-11-30
IIF 34 - Director → ME
24
BRIDGES SP FUND (SCOTLAND) LIMITED
SC366079 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 3 - Director → ME
25
BRIDGES SPF (INVESTMENTS) LIMITED
08948049 38 Seymour Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-07-19 ~ dissolved
IIF 48 - Director → ME
26
38 Seymour Street, London
Active Corporate (12 parents, 33 offsprings)
Officer
2017-07-19 ~ now
IIF 9 - Director → ME
27
BRIDGES VENTURES HOLDINGS LIMITED
07858658 38 Seymour Street, London
Active Corporate (10 parents, 55 offsprings)
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
28
38 Seymour Street, London
Dissolved Corporate (17 parents, 53 offsprings)
Officer
2011-11-30 ~ dissolved
IIF 56 - LLP Member → ME
29
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1998-01-05 ~ 1999-12-06
IIF 73 - Director → ME
30
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-12-22 ~ 2001-05-01
IIF 72 - Director → ME
31
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2001-02-12 ~ 2001-05-01
IIF 74 - Director → ME
32
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-03 ~ 2005-10-26
IIF 79 - Secretary → ME
33
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2006-10-11
IIF 43 - Director → ME
2007-01-24 ~ 2008-09-09
IIF 42 - Director → ME
34
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2011-11-22 ~ 2015-03-06
IIF 52 - Director → ME
35
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
Active Corporate (35 parents)
Officer
2022-09-07 ~ now
IIF 5 - Director → ME
36
38 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-22 ~ now
IIF 18 - Director → ME
37
Unit 112 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-12 ~ now
IIF 26 - Director → ME
38
HSBC PROPERTY INVESTMENTS LIMITED - now
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
- 2002-05-08
02084578CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1998-01-07 ~ 2001-05-01
IIF 75 - Director → ME
39
HSBC SPECIALIST INVESTMENTS LIMITED - now
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
- 2001-05-21
03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
1999-03-30 ~ 2001-05-01
IIF 77 - Director → ME
40
INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21
03364976CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
- 1999-02-24
03364976909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
1998-04-22 ~ 2001-05-01
IIF 76 - Director → ME
41
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-06 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-14 ~ 2013-03-01
IIF 54 - LLP Designated Member → ME
43
NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED
08972044 C/o Kwb Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-02 ~ 2024-01-18
IIF 61 - Director → ME
44
NORTHERN RETAIL ESTATES LIMITED
- now 03312326 150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-03-20 ~ 1997-12-18
IIF 78 - Director → ME
45
AGHOCO 1360 LIMITED
- 2015-12-17
09900301 11198138, 10029296, 12123335Warning 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) 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 41 - Director → ME
46
Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-08 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-05-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
47
RADSTONE PROJECTS HOLDINGS LIMITED
15135863 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
48
Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 64 - Has significant influence or control → OE
49
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2023-09-25 ~ now
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Right to appoint or remove members as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove members → OE
50
RADSTONE PROPERTY INVESTMENTS LTD
15975338 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
51
RENAISS HEALTH (RICHMOND) LIMITED
- now 13863983BRIDGES HEALTHCARE (RICHMOND) LIMITED
- 2023-01-19
13863983 Waterloo House, 207 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 25 - Director → ME
52
Waterloo House, 207 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-18 ~ now
IIF 6 - Director → ME
53
Waterloo House, 207 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 24 - Director → ME
54
RENAISS HEALTH (TUNBRIDGE WELLS) LIMITED
15978491 Waterloo House, 207 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 15 - Director → ME
55
RENAISS HEALTH HOLDINGS 2 LIMITED
- now 15975201 15975827, 13726161, 15975827Warning 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)RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
- 2025-01-23
15975201 15975827, 15478247, 15975827Warning 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) 156 Blackfriars Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 13 - Director → ME
56
RENAISS HEALTH HOLDINGS LIMITED
- now 13726161 15975827, 15975201, 15975201Warning 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)BRIDGES HEALTHCARE HOLDINGS (UK) LIMITED
- 2023-01-19
13726161 Waterloo House, 207 Waterloo Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-05 ~ now
IIF 23 - Director → ME
57
HEALTHCARE OPCO (UK) LIMITED
- 2023-01-19
13732293 Waterloo House, 207 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2021-11-09 ~ now
IIF 22 - Director → ME
58
RENAISS HEALTH PROPERTY HOLDINGS 1 LIMITED
15478247 15975827, 15975201, 15975827Warning 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) Waterloo House, 207 Waterloo Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 7 - Director → ME
59
RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
- now 15975827 15975201, 15478247, 15975201Warning 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)RENAISS HEALTH HOLDINGS 2 LIMITED
- 2025-01-23
15975827 15975201, 13726161, 15975201Warning 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) Waterloo House, 207 Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 8 - Director → ME
60
Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
61
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2007-04-25
IIF 39 - Director → ME
62
STADIUM BP INVESTMENT HOLDINGS LIMITED
15732356 38 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 59 - Director → ME
63
SWORDS ROAD IRELAND INVESTMENT HOLDINGS LIMITED
14008293 38 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 60 - Director → ME
64
THE CAREPLACES (GENERAL PARTNER) LIMITED
- now 07656150UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
- 2011-11-01
07656150 38 Seymour Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30
IIF 44 - Director → ME
2017-07-19 ~ dissolved
IIF 47 - Director → ME
65
THE CAREPLACES (INVESTMENTS) LIMITED
08948030 38 Seymour Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-07-19 ~ dissolved
IIF 45 - Director → ME
66
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 50 - Director → ME
2017-07-19 ~ dissolved
IIF 51 - Director → ME
67
WATERFRONT BUSINESS PARK MANAGEMENT COMPANY LIMITED
12290710 38 Seymour Street, London, Marylebone
Active Corporate (4 parents)
Officer
2019-10-30 ~ now
IIF 4 - Director → ME
68
38 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-15 ~ 2025-10-15
IIF 67 - Has significant influence or control → OE