1
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-01-12 ~ 2025-08-20
IIF 29 - Director → ME
2
CITICOURT INVESTMENT PARTNERS LIMITED
- now 03837274Insolvency (Case 1) In administration
Administration started on 2009-12-09
Administration ended on 2010-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2014-08-21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
1999-10-27 ~ 2006-10-31
IIF 36 - Director → ME
3
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 27 - Director → ME
4
The Studio Willis Farm, Compton Abbas, Shaftesbury, Dorset
Active Corporate (6 parents)
Officer
2022-08-20 ~ now
IIF 5 - Director → ME
2004-01-08 ~ 2015-02-26
IIF 31 - Director → ME
5
EDUCATIONAL PROPERTY FUND LIMITED
05848728 147 Leathwaite Road, Battersea, London
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 8 - Director → ME
6
EGERTON GARDENS RTM LIMITED
- now 0496502538-40 EGERTON GARDENS MANAGEMENT TRUST RTM COMPANY LIMITED - 2003-12-09
Strangford Management, 46 New Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-26 ~ 2011-09-30
IIF 9 - Director → ME
7
FLETCHER KING - 1986-10-21
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
1997-09-01 ~ 1999-12-31
IIF 12 - Director → ME
8
Church Walk House Newton Bromswold, Rushden, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 42 - Director → ME
2015-08-05 ~ now
IIF 50 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1994-11-07 ~ 1996-05-28
IIF 11 - Director → ME
11
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC INDUSTRIAL LLP
- 2023-04-19
OC407145 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 37 - LLP Member → ME
12
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED - now
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22
16514355 1 Curzon Street, London, England
Active Corporate (14 parents)
Officer
2025-06-12 ~ 2025-06-24
IIF 39 - Director → ME
Person with significant control
2025-06-24 ~ 2025-06-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Church Walk House, Newton Bromswold, Rushden, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
14
NEWTON BROMSWOLD ESTATES LIMITED
05737982 Church Walk House, Newton Bromswold, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ 2012-02-16
IIF 30 - Director → ME
15
NEWTON BROMSWOLD PROPERTY ASSET MANAGEMENT LIMITED
- now 05926721NEWTON BROMSWOLD ASSET MANAGEMENT LIMITED
- 2008-08-05
05926721NEWTON ASSET MANAGEMENT LTD
- 2008-05-27
05926721 Church Walk House, Newton Bromswold, Rushden
Active Corporate (4 parents)
Officer
2006-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 46 - Has significant influence or control → OE
16
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897 Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2022-04-21 ~ 2025-11-19
IIF 40 - Director → ME
17
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 14 - Director → ME
18
PUFFIN478 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2023-05-12
IIF 4 - Director → ME
19
R K RICHARDSON ESTATE SERVICES LTD
06061939 Church Walk House, Newton, Bromsworld, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 48 - Secretary → ME
20
Church Walk House, Newton Bromswold, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 38 - LLP Designated Member → ME
21
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ dissolved
IIF 28 - Director → ME
22
SHEDS GENERAL PARTNER 2 LIMITED
- now 09216192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2023-12-16 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2017-09-28 ~ dissolved
IIF 17 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2017-09-28 ~ dissolved
IIF 15 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2017-09-28 ~ dissolved
IIF 16 - Director → ME
25
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 26 - Director → ME
26
Church Walk House, Newton Bromswold, Rushden
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 43 - Director → ME
27
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 12873450, 13718099, 13718259Warning 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)PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-04 ~ 2025-06-24
IIF 23 - Director → ME
28
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 10052284, 12873450, 13718099Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-09-01 ~ 2025-06-24
IIF 33 - Director → ME
29
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 10052284, 12873450, 13718099Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2020-07-07 ~ 2025-06-24
IIF 21 - Director → ME
30
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 10052284, 13718099, 13718259Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-09-11 ~ 2025-06-24
IIF 22 - Director → ME
31
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10052284, 12873450, 13718099Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2021-07-13 ~ 2025-06-24
IIF 20 - Director → ME
32
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 10052284, 12873450, 13718259Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-11-02 ~ 2025-06-24
IIF 25 - Director → ME
33
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 10052284, 12873450, 13718099Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2021-11-02 ~ 2025-06-24
IIF 24 - Director → ME
34
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 10052284, 12873450, 13718099Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-24
IIF 44 - Director → ME
35
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 12873450, 13718099, 13718259Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2022-03-17 ~ 2025-06-24
IIF 19 - Director → ME
36
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED
- 2022-01-10
SC707008 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2021-12-16 ~ 2025-06-24
IIF 18 - Director → ME
37
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control
AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2020-11-09 ~ dissolved
IIF 1 - Director → ME
38
1 Curzon Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2016-01-21 ~ 2016-03-16
IIF 35 - Director → ME
2020-08-04 ~ 2025-06-24
IIF 13 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control
DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19
01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2021-02-17 ~ dissolved
IIF 2 - Director → ME
40
URBAN LOGISTICS K PROPERTIES LIMITED
- now 04628391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control
DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2021-02-17 ~ dissolved
IIF 3 - Director → ME
41
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-07-27 ~ 2025-06-24
IIF 32 - Director → ME
42
URBAN LOGISTICS REIT LIMITED - now
URBAN LOGISTICS REIT PLC - 2025-07-01
1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-03-16
IIF 34 - Director → ME
43
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
2022-04-21 ~ 2025-11-19
IIF 41 - Director → ME