1
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED - 2008-11-07
AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 41 - Director → ME
2
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2021-06-16 ~ now
IIF 45 - Director → ME
3
ARLINGTON HOLDCO LIMITED - 2022-05-20
ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-06-16 ~ now
IIF 42 - Director → ME
4
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 37 - Director → ME
5
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
ARCGP 1 LIMITED - 2022-05-20
ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 43 - Director → ME
6
ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED - 2022-05-05
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 44 - Director → ME
7
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 38 - Director → ME
8
ABPGP 1 LIMITED - 2022-05-20
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-06-16 ~ now
IIF 40 - Director → ME
9
ABPGP 11 LIMITED - 2022-05-04
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
10
ABPGP 12 LIMITED - 2022-05-05
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 14 - Director → ME
11
ABPGP 2 LIMITED - 2022-05-20
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-06-16 ~ now
IIF 39 - Director → ME
12
47 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,485,594 GBP2025-06-30
Officer
2025-12-02 ~ now
IIF 1 - Director → ME
13
MANDACO 553 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
2,482,592 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 9 - Director → ME
14
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
310,925 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 31 - Director → ME
15
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
110,915 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 32 - Director → ME
16
MANDACO 573 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
368,383 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
17
MANDACO 607 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
1,631,115 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
18
MANDACO 608 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
9,007,117 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 27 - Director → ME
19
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
2,355,220 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 30 - Director → ME
20
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
2,567,296 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 28 - Director → ME
21
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (4 parents)
Equity (Company account)
5,659,280 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 29 - Director → ME
22
GOTIM, FLATS AND BUILDINGS LTD - 2025-11-05
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
-9,213,447 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 4 - Director → ME
23
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
17,529 GBP2024-09-30
Officer
2025-12-02 ~ now
IIF 5 - Director → ME
24
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-26 ~ dissolved
IIF 26 - Director → ME
25
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-04-17 ~ now
IIF 35 - Director → ME
26
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-17 ~ now
IIF 36 - Director → ME
27
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 15 - Director → ME
28
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 13 - Director → ME
29
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
31
C/o Ajn Accountants Hideaway Work Space, 1 Empire Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
C/o Ajn Accountants Hideaway Work Space, 1 Empire Mews, Streatham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
C/o Ajn Accountants, 1 Empire Mews, Streatham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,416 GBP2025-04-30
Officer
2024-04-26 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
34
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 8 - Director → ME
35
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 3 - Director → ME
36
SH2 LIVERPOOL LIMITED - 2025-11-04
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 7 - Director → ME
37
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 18 - Director → ME
38
MC 423 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-04-17 ~ now
IIF 34 - Director → ME
39
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 22 - Director → ME
40
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-24 ~ now
IIF 11 - Director → ME
41
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 16 - Director → ME
42
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-12 ~ now
IIF 24 - Director → ME