1
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 47 - Director → ME
2
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 45 - Director → ME
3
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 44 - Director → ME
4
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 48 - 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 46 - 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 18 - 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 10 - 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 2 - 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 5 - 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 6 - 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 34 - 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 8 - 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 3 - Director → ME
14
BANKTOWN TRUSTEE COMPANY LIMITED
06205131 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 23 - Director → ME
15
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Equity (Company account)
-15,841,762 GBP2024-12-31
Officer
2017-10-24 ~ 2020-04-08
IIF 13 - Director → ME
16
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-13,937 GBP2023-12-31
Officer
2018-08-15 ~ 2020-04-08
IIF 33 - Director → ME
17
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-57,301,613 GBP2024-12-31
Officer
2017-10-03 ~ 2020-04-08
IIF 31 - Director → ME
18
155 Moorgate, London, England
Active Corporate (11 parents)
Equity (Company account)
-6,615 GBP2024-12-31
Officer
2014-08-08 ~ 2020-04-08
IIF 35 - 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 36 - Director → ME
20
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ 2011-06-23
IIF 52 - 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 22 - Director → ME
22
155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 32 - 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 38 - 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 27 - Director → ME
25
GRADUATION CARDIFF (JERSEY) LIMITED
FC034174 44 Esplanade, Jersey Ci, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-03-20 ~ now
IIF 19 - 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 20 - 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 1 - Director → ME
28
GREENWICH SQUARE COMMERCIAL LIMITED
- now 08136122PANTON DEVELOPMENTS LIMITED - 2013-03-07
155 Moorgate, London, England
Active Corporate (15 parents)
Equity (Company account)
-1,495 GBP2023-12-31
Officer
2013-04-11 ~ 2020-04-08
IIF 43 - 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 7 - Director → ME
30
HADLEY MACE HOLDINGS LIMITED
- now 07218749TRITAN DEVELOPMENTS LIMITED
- 2012-05-04
07218749 843 Finchley Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2012-03-23 ~ dissolved
IIF 37 - Director → ME
31
LUXBOROUGH STREET PROPERTIES LIMITED
08933765 155 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 26 - Director → ME
32
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ 2020-05-01
IIF 11 - Director → ME
33
MACE DEVELOP LIMITED - now
MACE 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 25 - 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 29 - 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)
Equity (Company account)
-3,176,238 GBP2023-12-31
Officer
2011-02-03 ~ 2020-04-08
IIF 40 - Director → ME
36
MACE DEVELOPMENTS (HOYLE ST) LIMITED
10955062 155 Moorgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ dissolved
IIF 9 - 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 4 - Director → ME
38
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ 2020-05-01
IIF 12 - 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 42 - Director → ME
40
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2002-01-01 ~ 2020-05-01
IIF 41 - 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 39 - Director → ME
42
NEWINGTON BUTTS MANAGEMENT LIMITED
09765120 71 Moscow Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2015-09-07 ~ 2018-01-24
IIF 28 - 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 21 - Director → ME
44
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
-228,159 GBP2019-12-31
Officer
2013-01-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
45
SNRDCO 3063 LIMITED
07701921 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2012-07-24
IIF 51 - 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 30 - Director → ME
47
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-54,046,014 GBP2024-12-31
Officer
2014-05-07 ~ 2020-04-08
IIF 15 - Director → ME
48
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ dissolved
IIF 24 - 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)
Equity (Company account)
41,802,248 GBP2024-07-31
Officer
2011-09-14 ~ 2013-02-02
IIF 50 - Director → ME
50
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,731,709 GBP2024-12-31
Officer
2019-03-01 ~ 2020-04-08
IIF 17 - Director → ME
51
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,009,704 GBP2024-12-31
Officer
2019-03-01 ~ 2020-04-08
IIF 14 - Director → ME
52
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-28,684 GBP2024-12-31
Officer
2019-10-08 ~ 2020-04-08
IIF 16 - Director → ME