1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2013-03-12 ~ 2017-03-09
IIF 38 - Director → ME
2
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2012-11-05 ~ 2016-07-15
IIF 36 - Director → ME
3
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-04-22 ~ 2016-07-15
IIF 37 - Director → ME
4
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-04-22 ~ 2016-07-15
IIF 35 - Director → ME
5
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 72 - Director → ME
6
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-09 ~ 2018-08-28
IIF 74 - Director → ME
7
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
11525653 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-20 ~ 2021-10-15
IIF 63 - Director → ME
8
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now 04376718MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-02-20 ~ 2021-10-15
IIF 39 - Director → ME
9
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 69 - Director → ME
10
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-18 ~ 2021-10-15
IIF 70 - Director → ME
11
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
12
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 21 - Director → ME
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 30 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 4 - Director → ME
16
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 6 - Director → ME
17
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
18
CANMOOR (TYSELEY) LIMITED
- now 16261293CANMOOR 13 LIMITED
- 2026-01-20
16261293 16107612, 16855919, 16855787Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 12 - Director → ME
19
CANMOOR (NUNEATON) LTD - 2016-12-09
34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
20
CANMOOR 14 LIMITED
16855787 16107612, 16855919, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 28 - Director → ME
21
CANMOOR 15 LIMITED
16855919 16107612, 16261293, 16855787Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 23 - Director → ME
22
Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 20 - Director → ME
23
34 Dover Street, London
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 44 - LLP Designated Member → ME
24
CANMOOR SERVICES LIMITED - 2013-09-03
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
25
CANMOOR LAND 2 LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
26
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 16 - Director → ME
27
CANMOOR 6 LIMITED - 2023-02-06
CANMOOR LAND 6 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 29 - Director → ME
28
CANMOOR 11 LIMITED - 2025-02-10
34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 1 - Director → ME
29
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
30
CANMOOR HAYDOCK (THREE) LIMITED
- now 13552956CANMOOR LAND 4 LIMITED - 2024-08-03
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 13 - Director → ME
31
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
32
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
33
34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
34
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
35
CANMOOR LAND 5 LIMITED
13742717 14080862, 13552607, 13552846Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 24 - Director → ME
36
CANMOOR LAND 6 LIMITED
16107577 14079290, 13552607, 13742717Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
37
CANMOOR LAND 7 LIMITED
16261309 14080862, 13552607, 13552846Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
38
CANMOOR 9 LIMITED - 2024-03-18
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 31 - Director → ME
39
CANMOOR (WARRINGTON) LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
40
CANMOOR 12 LIMITED - 2025-06-19
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 18 - Director → ME
41
CANMOOR 7 LIMITED - 2023-03-31
CANMOOR LAND 7 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 33 - Director → ME
42
CANMOOR 8 LIMITED - 2023-10-13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 17 - Director → ME
43
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 26 - Director → ME
44
CANMOOR 10 LIMITED - 2024-11-27
34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
45
FRADLEY 1 LIMITED
- now 14177100 14646221, 14646220, 14646219Warning 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)77SA PROPCO LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-27 ~ now
IIF 51 - Director → ME
46
FRADLEY 2 LIMITED
14646220 14177100, 14646221, 14646219Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 52 - Director → ME
47
FRADLEY 3 LIMITED
14646219 14177100, 14646221, 14646220Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 53 - Director → ME
48
FRADLEY 4 LIMITED
14646221 14177100, 14646220, 14646219Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 49 - Director → ME
49
FRADLEY 5 LIMITED
14646222 14646221, 14646220, 14646219Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 47 - Director → ME
50
FRADLEY INVESTMENT LIMITED
- now 1417574777SA INVESTMENT LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2024-09-27 ~ now
IIF 46 - Director → ME
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-27 ~ now
IIF 48 - Director → ME
52
77SA HOLDING LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 50 - Director → ME
53
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2016-11-17 ~ 2018-05-14
IIF 58 - Director → ME
54
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-01-29 ~ 2021-10-15
IIF 57 - Director → ME
55
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2011-12-15 ~ 2021-10-15
IIF 40 - Director → ME
56
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-28 ~ 2021-10-15
IIF 64 - Director → ME
57
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-07-03 ~ 2016-07-18
IIF 34 - Director → ME
58
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 71 - Director → ME
59
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 75 - Director → ME
60
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 66 - Director → ME
61
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 68 - Director → ME
62
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 67 - Director → ME
63
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 61 - Director → ME
64
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-06-26 ~ 2017-04-20
IIF 42 - Director → ME
65
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-06-26 ~ 2016-07-18
IIF 56 - Director → ME
66
NORWEPP (GENERAL PARTNER) LIMITED
05894706 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2013-08-09 ~ 2016-07-12
IIF 59 - Director → ME
67
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-12-15 ~ 2021-10-15
IIF 41 - Director → ME
68
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 62 - Director → ME
69
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- now 04439735PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2014-12-22 ~ 2019-07-30
IIF 60 - Director → ME
70
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-13 ~ 2014-11-28
IIF 54 - Director → ME
71
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-05-19 ~ 2014-11-28
IIF 55 - Director → ME
72
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 73 - Director → ME
73
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-12-15 ~ 2021-10-15
IIF 43 - Director → ME
74
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-03-23 ~ now
IIF 45 - Director → ME
75
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2017-03-09 ~ 2021-10-15
IIF 65 - Director → ME