1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-06-13 ~ 2022-09-22
IIF 27 - Director → ME
2
1 More London Place, London, Greater London
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 51 - LLP Member → ME
3
C/o Begbies Traynor (london)llp, 31st Floor 40, Bank Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-05-12 ~ 2022-09-23
IIF 8 - Director → ME
4
ARROW BOWLINE MANAGEMENT LIMITED
14310023 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2022-08-22 ~ 2022-09-23
IIF 3 - Director → ME
5
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04
FC034175GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2021-02-22 ~ 2022-09-23
IIF 37 - Director → ME
6
ARROW CARDIFF MANAGEMENT LIMITED
- now 10723597GRADUATION 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
2021-02-22 ~ 2022-09-23
IIF 40 - Director → ME
7
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
- now 12267194GRADUATION 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
2021-02-22 ~ 2022-09-23
IIF 5 - Director → ME
8
ARROW DEVCO (CARDIFF) LIMITED
- now 09846987MACE DEVELOPMENTS (CARDIFF) LIMITED
- 2021-03-02
09846987GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, London
Liquidation Corporate (19 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 6 - Director → ME
9
ARROW DEVCO (EXETER) LIMITED
- now 10600741MACE DEVELOPMENTS (EXETER) LIMITED
- 2021-03-02
10600741 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 4 - Director → ME
10
ARROW EXETER (PHASE 2) LIMITED
- now 11115650GRADUATION 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
2021-02-22 ~ 2022-09-23
IIF 45 - Director → ME
11
ARROW EXETER MANAGEMENT LIMITED
- now 10627359GRADUATION 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
2021-02-22 ~ 2022-09-23
IIF 36 - Director → ME
12
ARROW EXETER RETAIL MANAGEMENT LIMITED
- now 12267487GRADUATION EXETER RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267487 31st Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 7 - Director → ME
13
ARROW GLASGOW HOLDINGS LIMITED
- now 12227193SOLLER ONE HOLDINGS LIMITED
- 2021-03-19
12227193 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2022-09-23
IIF 39 - Director → ME
14
SOLLER ONE LIMITED
- 2021-03-19
09037173 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2022-09-23
IIF 42 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2020-12-22 ~ 2022-09-23
IIF 43 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-01-19 ~ 2022-09-23
IIF 44 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-30 ~ 2022-09-23
IIF 35 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-02-25 ~ 2022-09-23
IIF 25 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2022-09-23
IIF 47 - Director → ME
20
ARROW LEONARDO MANAGEMENT LIMITED
13547957 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2022-09-23
IIF 48 - Director → ME
21
ARROW UK PROPERTY HOLDINGS LIMITED
13942020 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-02-25 ~ 2022-09-23
IIF 20 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-25 ~ 2022-09-23
IIF 24 - Director → ME
23
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2012-07-10 ~ dissolved
IIF 56 - Director → ME
24
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2012-07-10 ~ dissolved
IIF 63 - Director → ME
25
BASE GLASGOW OPCO LIMITED
- now 11008974SOLLER ONE LETTINGS & MANAGEMENT LIMITED
- 2021-03-19
11008974 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-12 ~ 2022-09-23
IIF 38 - Director → ME
26
Yorke House 33 West Street, Oundle, Peterborough, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 York Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2017-03-28 ~ 2022-09-23
IIF 12 - Director → ME
28
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
29
EXETER ROAD LEISURE SCHEME LIMITED
08515016 82 St John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 16 - Director → ME
30
FL FULHAM DEVELOPMENTS (UK) LIMITED
09517875 4th Floor 10 Lower Thames Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2022-09-23
IIF 14 - Director → ME
31
FRADLEY 1 LIMITED - now
77SA PROPCO LIMITED
- 2023-02-09
14177100 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2022-09-22
IIF 23 - Director → ME
32
FRADLEY INVESTMENT LIMITED - now
77SA INVESTMENT LIMITED
- 2023-02-09
14175747 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2022-06-16 ~ 2022-09-22
IIF 18 - Director → ME
33
FRADLEY MASTER LIMITED - now
77SA HOLDING LIMITED
- 2023-02-09
14173528 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-22
IIF 26 - Director → ME
34
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 62 - Director → ME
35
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 53 - Director → ME
36
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-18 ~ 2022-09-23
IIF 22 - Director → ME
37
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
2013-06-18 ~ 2019-02-01
IIF 15 - Director → ME
38
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 29 - Director → ME
39
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 28 - Director → ME
40
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 30 - Director → ME
41
MOUNT ANVIL NEW HOLDINGS LIMITED
- now 07209710MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED
- 2010-07-12
07209710AGHOCO 4016 LIMITED - 2010-07-01
140 Aldersgate Street, London
Active Corporate (23 parents, 51 offsprings)
Officer
2010-07-12 ~ 2019-11-13
IIF 34 - Director → ME
42
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-11 ~ 2022-09-23
IIF 19 - Director → ME
43
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-15 ~ 2022-09-23
IIF 17 - Director → ME
44
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-11 ~ 2022-09-23
IIF 21 - Director → ME
45
GO NATIVE HOLDINGS LIMITED
- 2021-04-01
03785433 United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-10-07 ~ 2022-09-23
IIF 2 - Director → ME
46
11-13 Bayley St, Bedford Square Bayley Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-10-07 ~ 2022-09-23
IIF 32 - Director → ME
47
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 59 - Director → ME
48
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 60 - Director → ME
49
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 58 - Director → ME
50
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 54 - Director → ME
51
44 Esplanade, Jersey, Jersey
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2022-09-23
IIF 13 - Director → ME
52
24072, Sc304634: Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ dissolved
IIF 50 - Director → ME
53
SFH DEVELOPMENT HOLDINGS LIMITED
13868751 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2022-01-24 ~ 2022-09-23
IIF 41 - Director → ME
54
SFH PROPCO 1 LIMITED
13870526 15090885, 14894022, 15860090Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-25 ~ 2022-09-23
IIF 46 - Director → ME
55
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2012-07-10 ~ dissolved
IIF 52 - Director → ME
56
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2012-07-10 ~ dissolved
IIF 61 - Director → ME
57
10 New Burlington Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 67 - LLP Member → ME
58
ST. ANDREWS BAY DEVELOPMENT LTD.
SC185639 St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
Active Corporate (34 parents)
Officer
2007-08-15 ~ 2014-08-18
IIF 49 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2012-07-10 ~ dissolved
IIF 55 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2012-07-10 ~ dissolved
IIF 57 - Director → ME
61
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-01 ~ 2022-09-23
IIF 31 - Director → ME
62
10 New Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2022-09-23
IIF 33 - Director → ME
63
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2012-02-22 ~ 2012-10-19
IIF 1 - Director → ME
64
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 65 - Director → ME
65
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 64 - Director → ME
66
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME