1
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-13 ~ 2017-12-06
IIF 17 - Director → ME
2
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-13 ~ 2017-12-06
IIF 16 - Director → ME
3
ECV PARTNERSHIPS TATTENHALL LIMITED
09192246 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2020-01-22 ~ 2021-07-23
IIF 43 - Director → ME
4
ECV PARTNERSHIPS WARWICK LIMITED
09048700 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2020-01-22 ~ 2021-07-23
IIF 36 - Director → ME
5
GREAT ALNE PARK MANAGEMENT LIMITED - now
MAUDSLAY PARK MANAGEMENT LIMITED
- 2018-09-06
08390663 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-13 ~ 2017-12-06
IIF 14 - Director → ME
6
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
-149,318 GBP2023-12-31
Officer
2021-12-09 ~ 2024-10-10
IIF 7 - Director → ME
Person with significant control
2023-12-19 ~ 2024-10-18
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-19 ~ 2024-05-28
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
258b High Street, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2021-07-30
IIF 3 - Director → ME
8
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,694 GBP2023-12-31
Officer
2022-04-08 ~ 2024-10-10
IIF 1 - Director → ME
9
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents, 53 offsprings)
Officer
2017-07-20 ~ 2024-10-15
IIF 33 - Director → ME
10
LEGAL & GENERAL HOMES HOLDINGS LIMITED
09910062 One, Coleman Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2016-05-16 ~ 2017-08-09
IIF 32 - Director → ME
11
LEGAL & GENERAL LATER LIVING LIMITED
- now 11620118SENIOR LIVING URBAN LIMITED
- 2019-12-23
11620118 One Coleman Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-12-23 ~ 2021-07-23
IIF 25 - Director → ME
12
ILP UK PROPCO LIMITED
- 2025-03-03
13448354 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,858,422 GBP2023-12-31
Officer
2021-10-14 ~ 2024-10-10
IIF 12 - Director → ME
13
LYSARA LIMITED - now
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13
12367869INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,291,176 GBP2023-12-31
Officer
2023-07-20 ~ 2024-10-10
IIF 9 - Director → ME
14
LYSARA MASTER PROPERTY HOLDINGS UK LTD - now
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791385 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-211,598 GBP2023-12-31
Officer
2021-12-09 ~ 2024-10-10
IIF 8 - Director → ME
15
LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791936 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,467 GBP2023-12-31
Officer
2021-12-09 ~ 2024-10-10
IIF 10 - Director → ME
Person with significant control
2023-12-19 ~ 2024-10-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
LYSARA SUB UK LTD - now
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03
13248414INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,620,525 GBP2023-12-31
Officer
2021-10-14 ~ 2024-10-10
IIF 11 - Director → ME
Person with significant control
2021-05-19 ~ 2021-08-19
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-13 ~ 2017-12-06
IIF 15 - Director → ME
18
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (2 parents)
Officer
2017-11-13 ~ 2017-12-06
IIF 13 - Director → ME
19
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
- now 01750218HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-04 ~ 2021-07-23
IIF 41 - Director → ME
20
SENIOR LIVING (CADDINGTON) LIMITED
11621434 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-07-23
IIF 27 - Director → ME
21
SENIOR LIVING (CHANDLERS FORD) LIMITED
12199232 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-04 ~ 2021-07-23
IIF 29 - Director → ME
22
SENIOR LIVING (DURRANTS) LIMITED
- now 05895651HELICAL (DURRANTS) LIMITED - 2017-11-22
HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-04 ~ 2021-07-23
IIF 38 - Director → ME
23
SENIOR LIVING (EXETER) LIMITED
- now 06338001HELICAL (EXETER) LIMITED - 2017-11-22
MISLEX (542) LIMITED - 2007-08-21
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-04 ~ 2021-07-23
IIF 35 - Director → ME
24
SENIOR LIVING (FREELANDS) LIMITED
11183103 Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (6 parents)
Officer
2019-12-04 ~ 2021-07-23
IIF 6 - Director → ME
25
SENIOR LIVING (GREAT LEIGHS) LIMITED
12026334 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ 2021-07-23
IIF 30 - Director → ME
26
SENIOR LIVING (HALSTEAD) LIMITED
12500575 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2020-03-05 ~ 2021-07-23
IIF 28 - Director → ME
27
SENIOR LIVING (LEDIAN FARM) LIMITED
11112480 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-07-23
IIF 42 - Director → ME
28
HELICAL (LIPHOOK) LIMITED - 2017-12-05
One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (5 parents)
Officer
2019-12-04 ~ 2021-07-23
IIF 18 - Director → ME
29
SENIOR LIVING (MATCHAMS) LIMITED
12199333 Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (6 parents)
Officer
2019-12-04 ~ 2021-07-23
IIF 4 - Director → ME
30
SENIOR LIVING (SONNING COMMON) LIMITED
11764547 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-07-23
IIF 31 - Director → ME
31
SENIOR LIVING (TATTENHALL) LIMITED
- now 09225326LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-23 ~ 2021-07-23
IIF 40 - Director → ME
32
SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
11532597 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ 2021-07-23
IIF 23 - Director → ME
33
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-07-23
IIF 21 - Director → ME
34
SENIOR LIVING (WALKERN) LIMITED
12478673 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (7 parents)
Officer
2020-02-24 ~ 2021-07-23
IIF 26 - Director → ME
35
SENIOR LIVING (WARWICK GATES) LIMITED
- now 09158606LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-23 ~ 2021-07-23
IIF 39 - Director → ME
36
SENIOR LIVING MEDICI HOLDCO LIMITED
- now 05936496HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
One Coleman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-04 ~ 2021-07-23
IIF 34 - Director → ME
37
SENIOR LIVING MEDICI LIMITED
- now 11056124LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
One Coleman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-07-23
IIF 37 - Director → ME
38
SENIOR LIVING URBAN (BATH) LIMITED
11620261 One Coleman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-04 ~ 2021-03-19
IIF 24 - Director → ME
39
SENIOR LIVING URBAN (EPSOM) LIMITED
11848482 One, Coleman Street, London, England
Active Corporate (5 parents)
Officer
2019-12-04 ~ 2021-03-19
IIF 19 - Director → ME
40
SENIOR LIVING URBAN (UXBRIDGE) LIMITED
12511602 One, Coleman Street, London, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2021-03-19
IIF 22 - Director → ME
41
SENIOR LIVING URBAN (WALTON) LIMITED
11912218 One, Coleman Street, London, England
Active Corporate (5 parents)
Officer
2019-12-04 ~ 2021-03-19
IIF 20 - Director → ME