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 42 - Director → ME
2
1 More London Place, London, Greater London
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 15 - LLP Member → ME
3
C/o Begbies Traynor (london)llp, 31st Floor 40, Bank Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-05-12 ~ 2022-09-23
IIF 23 - Director → ME
4
ARROW BOWLINE MANAGEMENT LIMITED
14310023 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2022-08-22 ~ 2022-09-23
IIF 18 - 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 52 - Director → ME
6
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 55 - Director → ME
7
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 20 - 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
Dissolved Corporate (19 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 21 - 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
Dissolved Corporate (18 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 19 - 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 60 - Director → ME
11
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 51 - Director → ME
12
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2021-02-22 ~ 2022-09-23
IIF 22 - 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 54 - 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 57 - 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 58 - 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 59 - 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 50 - 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 40 - 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 62 - 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 63 - 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 35 - 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 39 - Director → ME
23
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2012-07-10 ~ dissolved
IIF 5 - Director → ME
24
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2012-07-10 ~ dissolved
IIF 12 - 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 53 - Director → ME
26
Yorke House 33 West Street, Oundle, Peterborough, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 27 - 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 24 - 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 31 - 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 29 - 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 (12 parents)
Officer
2022-06-16 ~ 2022-09-22
IIF 38 - 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 (12 parents, 5 offsprings)
Officer
2022-06-16 ~ 2022-09-22
IIF 33 - 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 (11 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-22
IIF 41 - Director → ME
34
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 11 - Director → ME
35
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-07-10 ~ 2012-10-19
IIF 2 - 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 37 - Director → ME
37
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
2013-06-18 ~ 2019-02-01
IIF 30 - Director → ME
38
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 44 - Director → ME
39
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 43 - Director → ME
40
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-09-23
IIF 45 - Director → ME
41
MOUNT 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 49 - 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 34 - Director → ME
43
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
Active Corporate (10 parents)
Officer
2022-07-15 ~ 2022-09-23
IIF 32 - 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 36 - 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 17 - 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 47 - Director → ME
47
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 8 - Director → ME
48
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 9 - Director → ME
49
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 7 - Director → ME
50
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2012-07-10 ~ dissolved
IIF 3 - Director → ME
51
44 Esplanade, Jersey, Jersey
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2022-09-23
IIF 28 - Director → ME
52
24072, Sc304634: Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ dissolved
IIF 65 - 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 56 - Director → ME
54
SFH PROPCO 1 LIMITED
13870526 15090886, 15090885, 14894022Warning 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 61 - Director → ME
55
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2012-07-10 ~ dissolved
IIF 1 - Director → ME
56
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2012-07-10 ~ dissolved
IIF 10 - Director → ME
57
10 New Burlington Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 66 - 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 64 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2012-07-10 ~ dissolved
IIF 4 - Director → ME
60
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2012-07-10 ~ dissolved
IIF 6 - 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 46 - Director → ME
62
10 New Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2022-09-23
IIF 48 - 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 16 - 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 14 - 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 13 - Director → ME
66
Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME