1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-06-13 ~ 2025-06-27
IIF 40 - Director → ME
2
LAVINGTON REITCO LIMITED - 2025-02-05
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-12-27 ~ 2025-06-12
IIF 4 - Director → ME
3
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 19 - Director → ME
4
1 More London Place, London, Greater London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 59 - LLP Member → ME
5
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-07-01
IIF 54 - Director → ME
6
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
09846987 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 45 - Director → ME
7
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 7 - Director → ME
8
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
10723597 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 5 - Director → ME
9
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 8 - Director → ME
10
GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
08988759 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-07-01
IIF 52 - Director → ME
11
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
12267487 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 44 - Director → ME
12
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
10627359 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2021-02-22 ~ 2021-07-01
IIF 6 - Director → ME
13
SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-12 ~ 2021-07-01
IIF 50 - Director → ME
14
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 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 (5 parents, 7 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 (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-07-01
IIF 53 - Director → ME
17
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2021-03-12 ~ 2021-07-01
IIF 48 - Director → ME
18
URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
14961130 12 Little Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,359,175 GBP2023-12-31
Officer
2018-01-16 ~ 2020-02-24
IIF 10 - Director → ME
19
AEPEP IV REIT LIMITED - 2025-02-05
16152223 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-06-12
IIF 3 - Director → ME
20
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 37 - Director → ME
21
NEWINCCO 925 LIMITED - 2009-05-01
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 34 - Director → ME
22
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 61 - Director → ME
23
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 62 - Director → ME
24
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 36 - Director → ME
25
NEWINCCO 510 LIMITED - 2008-01-25
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 39 - Director → ME
26
OA TOPCO LIMITED - 2011-05-20
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2011-05-19 ~ 2023-06-20
IIF 9 - Director → ME
27
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
NEWINCCO 937 LIMITED - 2009-06-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-31 ~ 2018-10-15
IIF 14 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 32 - Director → ME
29
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
03580188LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 69 - Director → ME
30
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
03196858DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 67 - Director → ME
31
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (4 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
32
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 64 - Director → ME
33
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 60 - Director → ME
34
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 63 - Director → ME
35
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2018-11-20
IIF 65 - Director → ME
36
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 15 - Director → ME
37
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 26 - Director → ME
38
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 2 - Director → ME
39
NEWINCCO 318 LIMITED - 2004-03-04
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 16 - Director → ME
40
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 38 - Director → ME
41
NEWINCCO 320 LIMITED - 2004-03-04
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2023-06-20
IIF 35 - Director → ME
42
NEWINCCO 571 LIMITED - 2006-07-26
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2017-07-14
IIF 21 - Director → ME
43
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-31 ~ 2023-06-20
IIF 11 - Director → ME
44
NEWINCCO 938 LIMITED - 2009-06-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2019-10-01
IIF 12 - Director → ME
45
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (3 parents, 8 offsprings)
Officer
2011-08-19 ~ 2023-06-20
IIF 1 - Director → ME
46
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-07-28
IIF 31 - Director → ME
47
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ 2015-11-26
IIF 25 - Director → ME
48
- now 12576496, OE028977, 12901874, 12903158, 13199821, 13200483, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054... (more) UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
12576496 10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2019-11-29 ~ 2021-06-04
IIF 46 - Director → ME
49
- now 12341597, OE028977, 12901874, 12903158, 13199821, 13200483, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054... (more) UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
12341597 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-28 ~ 2021-06-04
IIF 51 - Director → ME
50
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
14,933,836 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23
IIF 57 - Director → ME
51
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,463,464 GBP2024-03-31
Officer
2017-10-06 ~ 2021-07-23
IIF 56 - Director → ME
52
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Palmer Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 23 - Director → ME
53
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 70 - Director → ME
54
16 Great Queen Street, Covent Garden, London, England
Active Corporate (3 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
55
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-05-27 ~ 2023-02-07
IIF 41 - Director → ME
56
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2020-10-28 ~ 2022-01-17
IIF 49 - Director → ME
57
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 68 - Director → ME