1
ARES DEVELOPMENT MANAGEMENT LIMITED
09617014 21 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 34 - Director → ME
2
ARES PROPERTY INVESTMENTS LIMITED
09961457 77 Cambridge Mansions Cambridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 32 - Director → ME
3
BRYCE CAPITAL MANAGEMENT LIMITED - now
FALCONBROOK ESTATES LIMITED - 2016-12-20
128 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-17 ~ 2021-09-03
IIF 19 - Director → ME
Person with significant control
2020-02-18 ~ 2021-09-03
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
45 Station Road, Longfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
D12 DEVELOPMENTS (REAL ESTATE) LIMITED
16745131 Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
D12 DEVELOPMENTS LTD
11448881 11134940, SC251268, 13203662Warning 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) Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 29 - Director → ME
10
D12 IOS NORTHFLEET LIMITED
- now 15767470D12 IOS ERITH LIMITED
- 2025-03-24
15767470 Church Farm Maris Lane, Trumpington, Cambridge, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
FALCONBROOK REAL ESTATE (BEVERLEY) LIMITED - 2020-01-09
9 Appold Street, 6th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2021-09-03
IIF 24 - Director → ME
13
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
14
15 Alexandra Road 15 Alexandra Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 33 - Director → ME
15
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2017-12-31
IIF 36 - Director → ME
16
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-27 ~ 2017-12-31
IIF 31 - Director → ME
17
2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2017-12-21
IIF 38 - Director → ME
18
23 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ 2017-12-21
IIF 35 - Director → ME
19
FALCONBROOK REAL ESTATE CAPITAL LLP
- 2021-08-06
OC430451 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-28 ~ dissolved
IIF 21 - Director → ME
21
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-15 ~ 2021-12-01
IIF 20 - Director → ME
22
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-07 ~ dissolved
IIF 23 - Director → ME
23
FALCONBROOK REAL ESTATE VALLEY LIMITED
- 2021-08-06
12965713 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 22 - Director → ME
24
35 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 14 - Director → ME
26
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED - 2007-05-17
21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ dissolved
IIF 25 - Director → ME
27
WESTERN DEVELOPERS LIMITED
- now 04573735WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2013-11-18 ~ 2019-03-25
IIF 26 - Director → ME
28
WYCK HILL MANAGEMENT COMPANY LIMITED
15474977 Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 15 - Director → ME