1
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
05875327 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-10 ~ 2023-10-03
IIF 28 - Has significant influence or control → OE
2
BABINGTON MANAGEMENT COMPANY LIMITED
06195534 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-22 ~ 2023-10-10
IIF 31 - Has significant influence or control → OE
3
EASTBROOK HALL MANAGEMENT COMPANY LIMITED
- now 05444107EASTBROOK HALL MANAGEMENT COMAPNY LIMITED - 2005-05-10
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (13 parents)
Officer
2018-07-12 ~ 2021-03-22
IIF 15 - Director → ME
Person with significant control
2017-10-27 ~ 2021-03-30
IIF 29 - Has significant influence or control → OE
4
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-13 ~ 2023-03-13
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
5
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED
05467750 L1 Uk Property Level 13, 33 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2022-01-12 ~ now
IIF 53 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 30 - Has significant influence or control → OE
6
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
06109458 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-10 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 72 - Has significant influence or control → OE
7
L1 CAPITAL UK PARTNERS LTD
- now 12399288 C/o Shipleys Llp, 10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 14 - Director → ME
8
L1 CAPITAL UK PROPERTY ADVISORS LIMITED
13356153 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ dissolved
IIF 16 - Director → ME
9
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 52 - Director → ME
10
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 51 - Director → ME
11
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 1 - Director → ME
12
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 2 - Director → ME
13
L1 UK PROPERTY NOMINEE 2A1 PTY LTD
OE011180 OE014782, OE011184, OE012318Warning 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) L1 Uk Property Investments Pty Ltd, Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-05 ~ 2024-06-04
IIF 59 - Managing Officer → ME
14
L1 UK PROPERTY NOMINEE 2A2 PTY LTD
OE011184 OE008154, OE013017, OE014806Warning 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) L1 Uk Property Investments Pty Ltd, Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-05 ~ 2024-06-04
IIF 60 - Managing Officer → ME
15
L1 UK PROPERTY NOMINEE 2B1 LTD
15138412 12952659, 14914845, 15138437Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 49 - Director → ME
16
L1 UK PROPERTY NOMINEE 2B2 LTD
15138437 12952663, 14914801, 15138412Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 45 - Director → ME
17
L1 UK PROPERTY NOMINEE 3A1 PTY LTD
OE008144 OE014782, OE012318, OE011180Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-15 ~ now
IIF 24 - Managing Officer → ME
18
L1 UK PROPERTY NOMINEE 3A2 PTY LTD
OE008154 OE011184, OE014806, OE013017Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-15 ~ now
IIF 25 - Managing Officer → ME
19
L1 UK PROPERTY NOMINEE 3B1 LTD
12952659 15138412, 12952663, 14921542Warning 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) 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 34 - Director → ME
20
L1 UK PROPERTY NOMINEE 3B2 LTD
12952663 15138437, 12952659, 14914739Warning 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) 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 41 - Director → ME
21
L1 UK PROPERTY NOMINEE 3C1 LTD
14921542 12952659, 14914432, 14914739Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 46 - Director → ME
22
L1 UK PROPERTY NOMINEE 3C2 LTD
14914739 14914909, 14921542, 12952663Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 43 - Director → ME
23
L1 UK PROPERTY NOMINEE 4A1 PTY LTD
OE012318 OE014782, OE013017, OE011180Warning 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) Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-11 ~ now
IIF 22 - Managing Officer → ME
24
L1 UK PROPERTY NOMINEE 4A2 PTY LTD
OE013017 OE008154, OE012318, OE014806Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed for time to time. 2023-01-13 ~ now
IIF 23 - Managing Officer → ME
25
L1 UK PROPERTY NOMINEE 4B1 LTD
14914845 14914801, 14914432, 15138412Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 42 - Director → ME
26
L1 UK PROPERTY NOMINEE 4B2 LTD
14914801 12952663, 14914909, 15138437Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 44 - Director → ME
27
L1 UK PROPERTY NOMINEE 4C1 LTD
14914432 14914845, 14921542, 14914909Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 48 - Director → ME
28
L1 UK PROPERTY NOMINEE 4C2 LTD
14914909 14914801, 14914432, 14914739Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 47 - Director → ME
29
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-23 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-23 ~ 2018-05-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ dissolved
IIF 56 - Director → ME
32
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 55 - Director → ME
33
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-22 ~ now
IIF 58 - Managing Officer → ME
34
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 54 - Director → ME
35
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-21 ~ now
IIF 57 - Managing Officer → ME
36
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 50 - Director → ME
37
L1UK1A1 LTD
16710818 16710734, 16710844, 16710783Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
L1UK1A2 LTD
16710783 16710951, 16710793, 16710818Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-11 ~ 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
39
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
L1UK2A1 LTD
16710734 16710951, 16710818, 16710844Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
42
L1UK2A2 LTD
16710951 16710783, 16710793, 16710734Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
L1UK3A1 LTD
16710844 16710734, 16710818, 16710793Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
44
L1UK3A2 LTD
16710793 16710844, 16710951, 16710783Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
LAKESHORE AND COPPER BUILDING (BRISTOL) RTM COMPANY LIMITED
15707761 Comptons Solicitors Llp, 90-92 Parkway, London
Active Corporate (6 parents)
Officer
2025-07-12 ~ now
IIF 12 - Director → ME
46
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-19 ~ 2023-01-19
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
47
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
48
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-31 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-18 ~ 2023-01-18
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
49
REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED
05386144 10 Orange Street, Haymarket, London, England
Active Corporate (15 parents)
Officer
2019-10-02 ~ now
IIF 33 - Director → ME
50
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-12 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-06 ~ 2023-10-03
IIF 26 - Has significant influence or control → OE
51
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2021-04-29 ~ 2021-05-21
IIF 13 - Director → ME
2021-04-29 ~ 2021-06-02
IIF 76 - Secretary → ME
52
THE WHARF (DROYLSDEN) MANAGEMENT COMPANY LIMITED
15627577 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 36 - Director → ME
53
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 19 - Director → ME
54
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 18 - Director → ME
55
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 20 - Director → ME
56
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 21 - Director → ME
57
WILLOWS MANAGEMENT (MIDDLEWOOD) LIMITED
06294530 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-18 ~ now
IIF 32 - Director → ME