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 ~ 2025-06-27
IIF 40 - Director → ME
2
LAVINGTON REITCO LIMITED
- 2025-02-05
16152223 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-27 ~ 2025-06-12
IIF 4 - Director → ME
3
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-04-05
IIF 19 - Director → ME
4
1 More London Place, London, Greater London
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 59 - LLP Member → ME
5
ARROW CARDIFF (JERSEY) LIMITED - now
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 ~ 2021-07-01
IIF 54 - Director → ME
6
ARROW CARDIFF MANAGEMENT LIMITED
- now 10723597GRADUATION 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
2021-02-22 ~ 2021-07-01
IIF 45 - Director → ME
7
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
- now 12267194GRADUATION 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
2021-02-22 ~ 2021-07-01
IIF 7 - 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
Liquidation Corporate (19 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 5 - 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
Liquidation Corporate (18 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 8 - 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 ~ 2021-07-01
IIF 52 - Director → ME
11
ARROW EXETER MANAGEMENT LIMITED
- now 10627359GRADUATION 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
2021-02-22 ~ 2021-07-01
IIF 44 - Director → ME
12
ARROW EXETER RETAIL MANAGEMENT LIMITED
- now 12267487GRADUATION EXETER RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267487 31st Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 6 - 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 ~ 2021-07-01
IIF 50 - 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)
Equity (Company account)
-273,188 GBP2019-09-30
Officer
2021-03-12 ~ 2021-07-01
IIF 47 - 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
2021-01-21 ~ 2021-07-01
IIF 43 - 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
2021-01-21 ~ 2021-07-01
IIF 53 - Director → ME
17
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)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2021-03-12 ~ 2021-07-01
IIF 48 - Director → ME
18
10 New Burlington Street, 6th Floor, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
13,506 GBP2015-12-31
Officer
2011-03-15 ~ dissolved
IIF 58 - Director → ME
19
BURSTONE UK LIMITED - now
12 Little Portland Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,359,175 GBP2023-12-31
Officer
2018-01-16 ~ 2020-02-24
IIF 10 - Director → ME
20
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ 2025-06-12
IIF 3 - Director → ME
21
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2006-05-19 ~ dissolved
IIF 55 - Director → ME
22
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 37 - Director → ME
23
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-09-26
IIF 34 - Director → ME
24
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 61 - Director → ME
25
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 62 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 36 - Director → ME
27
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 39 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 30 - Director → ME
29
JUPITER PROPERTIES 2011 UK LIMITED
- now 07485753 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2011-05-19 ~ 2023-06-20
IIF 9 - Director → ME
30
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-10-15
IIF 14 - Director → ME
31
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 32 - Director → ME
32
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 69 - Director → ME
33
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 67 - Director → ME
34
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
14,607,400 GBP2015-12-31
Officer
2007-11-01 ~ 2013-06-18
IIF 71 - Director → ME
35
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 64 - Director → ME
36
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 60 - Director → ME
37
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 63 - Director → ME
38
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 65 - Director → ME
39
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 15 - Director → ME
40
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 26 - Director → ME
41
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 27 - Director → ME
42
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-31 ~ 2023-06-20
IIF 2 - Director → ME
43
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 16 - Director → ME
44
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2023-06-20
IIF 38 - Director → ME
45
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 18 - Director → ME
46
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 24 - Director → ME
47
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 35 - Director → ME
48
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 20 - Director → ME
49
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-07-14
IIF 21 - Director → ME
50
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-12-31 ~ 2023-06-20
IIF 11 - Director → ME
51
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-10-01
IIF 12 - Director → ME
52
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 17 - Director → ME
53
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2011-08-19 ~ 2023-06-20
IIF 1 - Director → ME
54
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 29 - Director → ME
55
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2014-12-31 ~ 2016-07-28
IIF 31 - Director → ME
56
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ dissolved
IIF 33 - Director → ME
57
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 28 - Director → ME
58
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 13 - Director → ME
59
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 22 - Director → ME
60
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2015-11-26
IIF 25 - Director → ME
61
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - now
10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2019-11-29 ~ 2021-06-04
IIF 46 - Director → ME
62
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-04-28 ~ 2021-06-04
IIF 51 - Director → ME
63
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
14,933,836 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23
IIF 57 - Director → ME
64
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,463,464 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23
IIF 56 - Director → ME
65
10 New Burlington Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 66 - LLP Member → ME
66
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 23 - Director → ME
67
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 70 - Director → ME
68
16 Great Queen Street, Covent Garden, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,980,380 GBP2024-06-30
Officer
2020-11-25 ~ 2024-01-16
IIF 42 - Director → ME
69
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-05-27 ~ 2023-02-07
IIF 41 - Director → ME
70
4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2020-10-28 ~ 2022-01-17
IIF 49 - Director → ME
71
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 68 - Director → ME