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 64 - 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 62 - 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 63 - 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 61 - 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 56 - Director → ME
6
AVIVA (HAYES ROAD) LIMITED
- now 09872228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2017-03-09 ~ 2018-08-28
IIF 58 - 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 51 - 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 65 - 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 54 - 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 55 - Director → ME
11
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
12
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 36 - Director → ME
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 45 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 47 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
16
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
17
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 12 - Director → ME
18
CANMOOR (TYSELEY) LIMITED
- now 16261293CANMOOR 13 LIMITED
- 2026-01-20
16261293 15210701, 16855787, 16107612Warning 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
19
CANMOOR (NUNEATON) LTD - 2016-12-09
34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 10 - Director → ME
20
CANMOOR 14 LIMITED
16855787 15210701, 16855919, 16107612Warning 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 43 - Director → ME
21
CANMOOR 15 LIMITED
16855919 15210701, 16855787, 16107612Warning 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 38 - Director → ME
22
Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 35 - Director → ME
23
34 Dover Street, London
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 70 - LLP Designated Member → ME
24
CANMOOR LAND 5 LIMITED
- 2026-03-26
13742717 14079290, 14080862, 16261309Warning 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 39 - Director → ME
25
CANMOOR SERVICES LIMITED - 2013-09-03
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Officer
2025-11-13 ~ now
IIF 23 - Director → ME
26
CANMOOR LAND 2 LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 40 - Director → ME
27
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 31 - Director → ME
28
Dover House, 34 Dover Street, London
Active Corporate (11 parents)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
29
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 44 - Director → ME
30
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 5 - Director → ME
31
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 26 - Director → ME
32
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 28 - Director → ME
33
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 37 - Director → ME
34
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 24 - Director → ME
35
34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
36
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Officer
2025-11-13 ~ now
IIF 30 - Director → ME
37
Dover House, 34 Dover Street, Lindon
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
38
CANMOOR LAND 6 LIMITED
16107577 14079290, 14080862, 16261309Warning 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 29 - Director → ME
39
CANMOOR LAND 7 LIMITED
16261309 14080862, 14079290, 13552607Warning 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 42 - Director → ME
40
CANMOOR 9 LIMITED - 2024-03-18
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
41
CANMOOR (WARRINGTON) LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 34 - Director → ME
42
CANMOOR 12 LIMITED - 2025-06-19
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 33 - Director → ME
43
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 59 - Director → ME
44
CANMOOR 8 LIMITED - 2023-10-13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
45
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 41 - Director → ME
46
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 6 - Director → ME
47
FRADLEY 1 LIMITED
- now 14177100 14646221, 14646220, 14646222Warning 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 19 - Director → ME
48
FRADLEY 2 LIMITED
14646220 14646221, 14177100, 14646222Warning 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 20 - Director → ME
49
FRADLEY 3 LIMITED
14646219 14177100, 14646220, 14646222Warning 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 21 - Director → ME
50
FRADLEY 4 LIMITED
14646221 14177100, 14646220, 14646222Warning 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 17 - Director → ME
51
FRADLEY 5 LIMITED
14646222 14646221, 14177100, 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)
Officer
2024-09-27 ~ now
IIF 15 - Director → ME
52
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 14 - Director → ME
53
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 16 - Director → ME
54
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 18 - Director → ME
55
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 13 - Director → ME
56
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 4 - Director → ME
57
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 66 - Director → ME
58
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 52 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-07-03 ~ 2016-07-18
IIF 60 - Director → ME
60
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05
HADRIAN 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 (13 parents, 3 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 76 - Director → ME
61
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 77 - Director → ME
62
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 73 - Director → ME
63
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 75 - Director → ME
64
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 74 - Director → ME
65
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 72 - Director → ME
66
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-06-26 ~ 2017-04-20
IIF 68 - Director → ME
67
NEW OXFORD STREET (NOMINEE) LIMITED
04552534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-06-26 ~ 2016-07-18
IIF 71 - Director → ME
68
NORWEPP (GENERAL PARTNER) LIMITED
05894706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-10-13
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (21 parents)
Officer
2013-08-09 ~ 2016-07-12
IIF 48 - Director → ME
69
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 67 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 50 - Director → ME
71
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 49 - Director → ME
72
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 2 - Director → ME
73
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 3 - Director → ME
74
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 57 - Director → ME
75
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-12-15 ~ 2021-10-15
IIF 69 - Director → ME
76
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-03-23 ~ now
IIF 9 - Director → ME
77
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2017-03-09 ~ 2021-10-15
IIF 53 - Director → ME