1
ALDGATE DEVELOPMENTS (GP1) LIMITED
07707501 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 5 - Director → ME
2
ALDGATE DEVELOPMENTS (GP2) LIMITED
07707506 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 3 - Director → ME
3
ALDGATE MANAGEMENT (GP1) LIMITED
07709441 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 2 - Director → ME
4
ALDGATE MANAGEMENT (GP2) LIMITED
07709442 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 6 - Director → ME
5
ALDGATE MANAGEMENT (HOLDCO) LIMITED
07707511 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 4 - Director → ME
6
ARROW CARDIFF (JERSEY) LIMITED - now
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04
FC034175GRADUATION EXETER (JERSEY) LIMITED
- 2017-12-20
FC034175 3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2017-03-21 ~ 2020-04-17
IIF 28 - Director → ME
7
ARROW CARDIFF MANAGEMENT LIMITED - now
GRADUATION CARDIFF MANAGEMENT LIMITED
- 2021-02-27
10723597 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-13 ~ 2020-04-08
IIF 20 - Director → ME
8
ARROW CARDIFF RETAIL MANAGEMENT LIMITED - now
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267194 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2019-10-17 ~ 2020-04-08
IIF 12 - Director → ME
9
ARROW DEVCO (CARDIFF) LIMITED - now
MACE DEVELOPMENTS (CARDIFF) LIMITED
- 2021-03-02
09846987GRADUATION (CARDIFF) LIMITED
- 2017-03-14
09846987 31st Floor 40 Bank Street, London
Liquidation Corporate (19 parents)
Officer
2015-10-28 ~ 2020-04-08
IIF 15 - Director → ME
10
ARROW DEVCO (EXETER) LIMITED - now
MACE DEVELOPMENTS (EXETER) LIMITED
- 2021-03-02
10600741 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2017-02-03 ~ 2020-04-08
IIF 16 - Director → ME
11
ARROW EXETER (PHASE 2) LIMITED - now
GRADUATION EXETER (PHASE 2) LIMITED
- 2021-03-01
11115650 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-18 ~ 2020-04-08
IIF 44 - Director → ME
12
ARROW EXETER MANAGEMENT LIMITED - now
GRADUATION EXETER MANAGEMENT LIMITED
- 2021-03-02
10627359 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-02-20 ~ 2020-04-08
IIF 18 - Director → ME
13
ARROW EXETER RETAIL MANAGEMENT LIMITED - now
GRADUATION EXETER RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267487 31st Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2019-10-17 ~ 2020-04-08
IIF 13 - Director → ME
14
BANKTOWN TRUSTEE COMPANY LIMITED
06205131 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 33 - Director → ME
15
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2020-04-08
IIF 23 - Director → ME
16
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ 2020-04-08
IIF 43 - Director → ME
17
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-03 ~ 2020-04-08
IIF 41 - Director → ME
18
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2014-08-08 ~ 2020-04-08
IIF 45 - Director → ME
19
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
08692442 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2013-09-16 ~ dissolved
IIF 46 - Director → ME
20
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ 2011-06-23
IIF 10 - Director → ME
21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ dissolved
IIF 32 - Director → ME
22
155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 42 - Director → ME
23
GRADUATION (EXETER) LIMITED
- now 08988759EAST WICK AND SWEETWATER DEVELOPMENTS LIMITED
- 2015-02-02
08988759 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ dissolved
IIF 48 - Director → ME
24
GRADUATION (HOYLE ST) LIMITED
- now 08240550GRADUATION (CANDLERIGGS) LIMITED
- 2016-10-26
08240550GRADUATION (CRAGS) LIMITED
- 2015-10-05
08240550GRADUATION (CRAGGS) LIMITED
- 2013-01-09
0824055021 LIME ST LIMITED
- 2013-01-08
08240550 155 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2012-10-04 ~ dissolved
IIF 37 - Director → ME
25
GRADUATION CARDIFF (JERSEY) LIMITED
FC034174 44 Esplanade, Jersey Ci, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-03-20 ~ now
IIF 29 - Director → ME
26
GRADUATION HOYLE ST (JERSEY) LIMITED
FC035666 44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 30 - Director → ME
27
GRADUATION STUDENT LIVING LIMITED
07773718 155 Moorgate, London
Active Corporate (10 parents, 4 offsprings)
Officer
2011-09-14 ~ 2020-04-08
IIF 11 - Director → ME
28
GREENWICH SQUARE COMMERCIAL LIMITED
- now 08136122PANTON DEVELOPMENTS LIMITED - 2013-03-07
155 Moorgate, London, England
Active Corporate (15 parents)
Officer
2013-04-11 ~ 2020-04-08
IIF 53 - Director → ME
29
GREENWICH SQUARE MANAGEMENT LIMITED
- 2012-09-21
08220809 155 Moorgate, London, England
Active Corporate (15 parents)
Officer
2012-09-19 ~ 2020-04-08
IIF 17 - Director → ME
30
HADLEY MACE HOLDINGS LIMITED
- now 07218749TRITAN DEVELOPMENTS LIMITED
- 2012-05-04
07218749 843 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2012-03-23 ~ dissolved
IIF 47 - Director → ME
31
LUXBOROUGH STREET PROPERTIES LIMITED
08933765 155 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 36 - Director → ME
32
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ 2020-05-01
IIF 21 - Director → ME
33
MACE DEVELOP LIMITED - now
MACE DEVELOPMENTS LIMITED
- 2021-11-04
03471116MACE REAL ESTATE LIMITED
- 2016-06-14
03471116MACE ESTATES (WESTON-SUPER-MARE) LIMITED
- 2010-04-19
03471116CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2010-04-19 ~ 2020-04-22
IIF 35 - Director → ME
34
MACE DEVELOPMENTS (FULHAM) LIMITED
- now 12127825CITY FRINGE NO 2 LIMITED
- 2019-09-13
12127825 155 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-13 ~ 2020-04-08
IIF 39 - Director → ME
35
MACE DEVELOPMENTS (GREENWICH) LIMITED
- now 06987720HADLEY MACE LIMITED
- 2017-02-03
06987720 155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-02-03 ~ 2020-04-08
IIF 50 - Director → ME
36
MACE DEVELOPMENTS (HOYLE ST) LIMITED
10955062 155 Moorgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ dissolved
IIF 19 - Director → ME
37
MACE DEVELOPMENTS (STEVENAGE) LIMITED
11734465 155 Moorgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-12-19 ~ 2020-04-08
IIF 14 - Director → ME
38
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ 2020-05-01
IIF 22 - Director → ME
39
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2007-01-02 ~ 2020-05-01
IIF 52 - Director → ME
40
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2002-01-01 ~ 2020-05-01
IIF 51 - Director → ME
41
NEWINGTON BUTTS DEVELOPMENTS LIMITED
08240609 71 Moscow Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-01-24
IIF 49 - Director → ME
42
NEWINGTON BUTTS MANAGEMENT LIMITED
09765120 71 Moscow Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-07 ~ 2018-01-24
IIF 38 - Director → ME
43
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ dissolved
IIF 31 - Director → ME
44
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
45
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2012-07-24
IIF 9 - Director → ME
46
SPRAY STREET DEVELOPMENTS LIMITED
08692546 C/o Revcap, 20 Balderton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 40 - Director → ME
47
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579DORIC PROPERTIES LIMITED
- 2015-12-03
07117579SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-07 ~ 2020-04-08
IIF 25 - Director → ME
48
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ dissolved
IIF 34 - Director → ME
49
UOE DEACONESS LIMITED - now
GRADUATION (DEACONESS) LIMITED
- 2013-02-14
07773697 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (16 parents)
Officer
2011-09-14 ~ 2013-02-02
IIF 8 - Director → ME
50
WEST WAY ACADEMIC RESIDENTIAL 1 LIMITED
11855783 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2020-04-08
IIF 27 - Director → ME
51
WEST WAY ACADEMIC RESIDENTIAL 2 LIMITED
11855727 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2020-04-08
IIF 24 - Director → ME
52
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2020-04-08
IIF 26 - Director → ME