1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-28 ~ 2019-11-04
IIF 8 - Director → ME
2022-10-14 ~ now
IIF 52 - Director → ME
2
Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 44 - Director → ME
3
Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 45 - Director → ME
4
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2024-04-10 ~ now
IIF 62 - Director → ME
5
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 15 - Director → ME
6
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 17 - Director → ME
7
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-14 ~ now
IIF 57 - Director → ME
8
KORIAN REAL ESTATE UK LIMITED
- 2024-04-24
13235083 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2024-04-10 ~ now
IIF 61 - Director → ME
9
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
- 2024-04-24
09289019FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
CASTLEGATE 727 LIMITED - 2015-02-02
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2024-04-10 ~ now
IIF 68 - Director → ME
10
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 23 - Director → ME
11
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2024-09-06 ~ now
IIF 25 - Director → ME
12
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 74 - Director → ME
13
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 67 - Director → ME
14
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-19 ~ 2021-09-29
IIF 13 - Director → ME
2022-10-14 ~ now
IIF 54 - Director → ME
15
MAJESTIC 3 LIMITED - 2022-01-11
GELLAW 135 LIMITED - 2007-04-11
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 64 - Director → ME
16
BERKLEY CARE LEYCESTER HOUSE LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2025-10-01
BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (16 parents)
Officer
2019-12-19 ~ 2019-12-19
IIF 1 - Director → ME
17
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - now
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-29 ~ 2019-12-19
IIF 4 - Director → ME
18
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 71 - Director → ME
19
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2024-04-10 ~ now
IIF 69 - Director → ME
20
DALGLEN (NO. 1166) LIMITED - 2015-02-25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (12 parents)
Officer
2024-04-10 ~ now
IIF 63 - Director → ME
21
DALGLEN (NO. 1164) LIMITED - 2015-03-24
BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-04-10 ~ now
IIF 75 - Director → ME
22
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2024-04-10 ~ now
IIF 70 - Director → ME
23
STAR UK PAS II PROPCO LIMITED
- 2023-07-03
13189661 13550225, 13674649, 13616562Warning 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) Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (10 parents)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME
24
STAR UK PAS VI PROPCO LIMITED
- 2023-07-03
13674649 13754900, 13616562, 13189661Warning 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) Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (10 parents)
Officer
2023-06-30 ~ now
IIF 18 - Director → ME
25
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (7 parents)
Officer
2025-05-19 ~ now
IIF 39 - Director → ME
26
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 40 - Director → ME
27
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 38 - Director → ME
28
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-02 ~ now
IIF 37 - Director → ME
29
CLUK BLACKBURN SERVICES (UK) LIMITED
16450319 Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 83 - Director → ME
30
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents)
Officer
2023-04-20 ~ now
IIF 91 - Director → ME
31
8th Floor 1 Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-19 ~ dissolved
IIF 79 - Director → ME
32
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 58 - Director → ME
33
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 49 - Director → ME
34
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 59 - Director → ME
35
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 34 - Director → ME
36
1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2024-09-30 ~ now
IIF 77 - Director → ME
37
1st Floor Monmouth House, 5 Shelton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-21 ~ now
IIF 31 - Director → ME
38
3rd Floor Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 85 - Director → ME
39
1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 48 - Director → ME
40
FELPHAM CARE (HALEBOURNE) LIMITED
14064709 1st Floor Monmouth House, 5 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 33 - Director → ME
41
CASTLEGATE 725 LIMITED - 2015-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 72 - Director → ME
42
GO STORE SELF STORAGE LIMITED
- now 10305682PYRAMID STORAGE LIMITED - 2018-05-10
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (7 parents)
Officer
2023-05-12 ~ now
IIF 89 - Director → ME
43
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-30 ~ now
IIF 22 - Director → ME
44
GREEN SQUARE HOLDINGS LTD - 2024-04-24
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-30 ~ now
IIF 19 - Director → ME
45
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-05-30 ~ now
IIF 20 - Director → ME
46
Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 46 - Director → ME
47
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now 06780105FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-28 ~ 2019-11-04
IIF 6 - Director → ME
2022-10-14 ~ now
IIF 53 - Director → ME
48
HAMMERSMITH ROAD DEVELOPMENTS LIMITED - now
2nd Floor 201 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2024-12-03 ~ 2025-08-01
IIF 80 - Director → ME
49
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 88 - Director → ME
50
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 90 - Director → ME
51
Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 47 - Director → ME
52
IREP II ORIGIN LOGISTICS JV HOLDING LTD
16839392 1 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 30 - Director → ME
53
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 42 - Director → ME
54
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-28 ~ 2019-11-04
IIF 9 - Director → ME
2022-10-14 ~ now
IIF 56 - Director → ME
55
KEYSTONE HOUSING PROPCO 1 LIMITED
OE034601 Third Floor Gaspé House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for managing officer of the entity 2025-12-16 ~ now
IIF 95 - Managing Officer → ME
56
REASCH DEVELOPMENTS LIMITED - 2017-10-31
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-10-28 ~ 2019-11-04
IIF 7 - Director → ME
2023-03-03 ~ dissolved
IIF 78 - Director → ME
57
MACC CARE DEVELOPMENTS (STUDLEY) LIMITED
12702241 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2024-11-21 ~ now
IIF 35 - Director → ME
58
MANCHESTER LANDMARK INVESTMENT LTD
- now 09611082PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04
09611082 Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-03 ~ 2022-02-16
IIF 2 - Director → ME
59
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 43 - Director → ME
60
MILLER (HOUGHTON CONQUEST) LIMITED
15150536 C/o Miller Homes 2 Centro Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-20 ~ 2024-05-09
IIF 81 - Director → ME
61
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 84 - Director → ME
62
Broadwalk House, 3rd Floor 5 Appold Street, Broadgate, London
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 82 - Director → ME
63
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-17 ~ now
IIF 36 - Director → ME
64
BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents)
Officer
2024-04-10 ~ now
IIF 65 - Director → ME
65
PROPCO (ST NEOTS) LIMITED
- now 12950296BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 32 - Director → ME
66
REDHILL DATA CENTRE LIMITED
- now OE025523DIGITAL REALTY (REDHILL) LIMITED
- 2025-02-25
OE025523 3rd Floor Gaspe House 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director services - attending board meetings, signing documents and liaising with the asset manager and development manager 2024-12-19 ~ now
IIF 94 - Managing Officer → ME
67
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2024-04-10 ~ now
IIF 66 - Director → ME
68
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2024-04-10 ~ now
IIF 73 - Director → ME
69
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 41 - Director → ME
70
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2024-04-10 ~ now
IIF 60 - Director → ME
71
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents)
Officer
2024-05-30 ~ now
IIF 26 - Director → ME
72
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 27 - Director → ME
73
SCOR LIME STREET LIMITED - 2025-12-31
PPG LIME STREET LIMITED - 2011-09-21
PPG METRO LIME STREET LIMITED - 2007-07-10
PPG METRO CORUNNA LIMITED - 2004-09-27
DUNWILCO (816) LIMITED - 2000-11-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2026-01-20 ~ now
IIF 29 - Director → ME
74
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 21 - Director → ME
75
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-14 ~ now
IIF 51 - Director → ME
2019-12-04 ~ 2020-10-02
IIF 12 - Director → ME
76
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 55 - Director → ME
2019-11-29 ~ 2020-10-02
IIF 5 - Director → ME
77
TANGLEWOOD CARE HOMES LIMITED
- now 07745826PEARLSWAN LIMITED - 2011-09-23
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-10-14 ~ now
IIF 50 - Director → ME
2019-12-04 ~ 2020-10-02
IIF 10 - Director → ME
78
TANGLEWOOD CARE SERVICES LIMITED
- now 09618366TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
2 Endeavour Park, Boston, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-04 ~ 2019-12-04
IIF 3 - Director → ME
79
1 Fleet Place, 8th Floor, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ 2020-10-02
IIF 11 - Director → ME
80
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2023-04-20 ~ now
IIF 93 - Director → ME
81
Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-05-30 ~ now
IIF 28 - Director → ME
82
THROWLEY WAY RESIDENTIAL LIMITED
15878486 Broadwalk House, 5 Appold Street, Broadgate, London, England
Active Corporate (6 parents)
Officer
2024-09-06 ~ now
IIF 24 - Director → ME
83
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-12 ~ now
IIF 86 - Director → ME
84
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents)
Officer
2023-04-20 ~ now
IIF 92 - Director → ME
85
RENT A SPACE (WINSFORD) LIMITED - 2023-03-17
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (9 parents)
Officer
2023-04-20 ~ now
IIF 87 - Director → ME
86
3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 76 - Director → ME
87
Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-11 ~ 2020-11-06
IIF 14 - Director → ME