1
Chilterns Thames Drive, Charvil, Reading, EnglandDissolved corporate (1 parent)
Officer
2023-08-15 ~ 2025-01-02IIF 71 - director → ME
Person with significant control
2023-08-15 ~ 2024-12-31IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
2
C/o Hebblethwaites Unit 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
36,033 GBP2024-05-31
Officer
2023-06-05 ~ 2024-07-05IIF 42 - director → ME
3
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-325,055 GBP2022-12-30
Officer
2020-02-04 ~ 2021-07-05IIF 2 - director → ME
4
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-17 ~ 2021-07-05IIF 15 - director → ME
5
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-18 ~ 2021-07-05IIF 14 - director → ME
6
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-17 ~ 2021-07-05IIF 11 - director → ME
7
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,107 GBP2022-12-31
Officer
2020-05-06 ~ 2021-07-05IIF 6 - director → ME
8
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-12 ~ 2021-08-02IIF 12 - director → ME
9
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-17 ~ 2021-07-05IIF 16 - director → ME
10
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-10-06 ~ 2021-07-05IIF 13 - director → ME
11
CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-05-06 ~ 2021-07-05IIF 9 - director → ME
12
CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-05-06 ~ 2021-07-05IIF 8 - director → ME
13
CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-05-06 ~ 2021-07-05IIF 4 - director → ME
14
THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2014-09-30 ~ 2015-12-23IIF 31 - director → ME
15
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2007-07-23 ~ 2008-07-18IIF 68 - director → ME
16
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonCorporate (5 parents, 13 offsprings)
Officer
2007-04-26 ~ 2008-07-18IIF 1 - director → ME
17
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved corporate (6 parents)
Officer
2007-09-28 ~ 2008-07-18IIF 65 - director → ME
18
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2007-07-23 ~ 2007-07-23IIF 69 - director → ME
19
8 Sackville Street, London, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
56,443,392 GBP2022-12-31
Officer
2020-10-08 ~ 2021-07-05IIF 10 - director → ME
20
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-05-01 ~ 2015-04-20IIF 38 - director → ME
21
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-02-05 ~ 2015-04-20IIF 22 - director → ME
22
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-05-01 ~ 2015-04-20IIF 21 - director → ME
23
TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-02-05 ~ 2015-04-20IIF 23 - director → ME
24
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)
Officer
2008-03-28 ~ 2008-07-18IIF 57 - director → ME
25
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2008-03-28 ~ 2008-07-18IIF 61 - director → ME
26
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2007-07-23 ~ 2008-07-18IIF 54 - director → ME
27
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2007-09-25 ~ 2007-09-26IIF 63 - director → ME
28
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2007-09-25 ~ 2007-09-26IIF 66 - director → ME
29
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2007-08-28 ~ 2008-07-18IIF 60 - director → ME
30
Atbs House, London Road, Beccles, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
105,650 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-08-15IIF 80 - Ownership of shares – 75% or more → OE
31
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2008-07-18IIF 62 - director → ME
32
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2007-11-28 ~ 2008-07-18IIF 67 - director → ME
33
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2007-11-28 ~ 2008-07-18IIF 58 - director → ME
34
CA EUROPE UK OPERATING COMPANY, LTD - 2024-10-01
CA STUDENT LIVING UK OPERATING COMPANY LIMITED - 2022-01-04
10th Floor 103 Colmore Row, BirminghamCorporate (2 parents)
Equity (Company account)
-791,864 GBP2020-12-31
Officer
2020-05-06 ~ 2021-07-05IIF 7 - director → ME
35
CA RESIDENTIAL LIVING UK HOLDINGS LIMITED - 2024-10-01
1st Floor 22 Cross Keys Close, Marylebone, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-3,079 GBP2022-12-31
Officer
2020-02-03 ~ 2021-07-05IIF 3 - director → ME
36
CA EUROPE UK HOLDINGS, LTD - 2024-10-01
CA STUDENT LIVING UK HOLDINGS LIMITED - 2022-01-04
10th Floor 103 Colmore Row, BirminghamCorporate (2 parents, 19 offsprings)
Equity (Company account)
530,217 GBP2020-12-31
Officer
2020-05-06 ~ 2021-07-05IIF 5 - director → ME
37
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2007-07-23 ~ 2008-07-18IIF 59 - director → ME
38
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2008-03-28 ~ 2008-07-18IIF 55 - director → ME
39
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2016-06-28 ~ 2016-09-29IIF 27 - director → ME
40
Meridian House 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2016-09-29IIF 32 - director → ME
41
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2015-09-07 ~ 2016-09-29IIF 35 - director → ME
42
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2016-09-29IIF 36 - director → ME
43
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2016-09-29IIF 34 - director → ME
44
Meridian House 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2013-02-05 ~ 2016-09-29IIF 29 - director → ME
45
THE STUDENT HOUSING COMPANY (NOTTINGHAM) LIMITED - 2013-07-18
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2013-02-22 ~ 2016-09-29IIF 25 - director → ME
46
THE STUDENT HOUSING COMPANY (KINGS CROSS) LIMITED - 2018-01-24
Portman House, 2 Portman Street, LondonCorporate (3 parents)
Officer
2013-02-05 ~ 2016-09-29IIF 51 - director → ME
47
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2016-06-28 ~ 2016-09-29IIF 28 - director → ME
48
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Officer
2016-06-28 ~ 2016-09-29IIF 26 - director → ME
49
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,672 GBP2015-12-31
Officer
2015-03-27 ~ 2016-09-29IIF 37 - director → ME
50
Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,519 GBP2015-12-31
Officer
2015-03-27 ~ 2016-09-29IIF 33 - director → ME
51
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2007-11-28 ~ 2008-07-18IIF 56 - director → ME
52
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2007-11-28 ~ 2008-07-18IIF 64 - director → ME
53
THE STUDENT HOUSING COMPANY LIMITED - 2022-03-18
2nd Floor Castlemead, Lower Castle Street, Bristol, EnglandCorporate (3 parents)
Officer
2013-02-05 ~ 2016-09-29IIF 24 - director → ME