1
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 47 - Director → ME
2
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 45 - Director → ME
3
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 44 - Director → ME
4
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 48 - Director → ME
5
ALDGATE MANAGEMENT (HOLDCO) LIMITED
07707511 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 46 - Director → ME
6
ARROW CARDIFF (JERSEY) LIMITED - now
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04
FC034175GRADUATION EXETER (JERSEY) LIMITED
- 2017-12-20
FC034175 3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2017-03-21 ~ 2020-04-17
IIF 19 - Director → ME
7
ARROW CARDIFF MANAGEMENT LIMITED - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-13 ~ 2020-04-08
IIF 11 - Director → ME
8
ARROW CARDIFF RETAIL MANAGEMENT LIMITED - now
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2019-10-17 ~ 2020-04-08
IIF 2 - Director → ME
9
ARROW DEVCO (CARDIFF) LIMITED - now
MACE DEVELOPMENTS (CARDIFF) LIMITED
- 2021-03-02
09846987GRADUATION (CARDIFF) LIMITED
- 2017-03-14
09846987 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ 2020-04-08
IIF 5 - Director → ME
10
ARROW DEVCO (EXETER) LIMITED - now
MACE DEVELOPMENTS (EXETER) LIMITED
- 2021-03-02
10600741 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2017-02-03 ~ 2020-04-08
IIF 6 - Director → ME
11
ARROW EXETER (PHASE 2) LIMITED - now
GRADUATION EXETER (PHASE 2) LIMITED
- 2021-03-01
11115650 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-18 ~ 2020-04-08
IIF 34 - Director → ME
12
ARROW EXETER MANAGEMENT LIMITED - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-02-20 ~ 2020-04-08
IIF 9 - Director → ME
13
ARROW EXETER RETAIL MANAGEMENT LIMITED - now
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2019-10-17 ~ 2020-04-08
IIF 3 - Director → ME
14
BANKTOWN TRUSTEE COMPANY LIMITED
06205131 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 24 - Director → ME
15
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2020-04-08
IIF 14 - Director → ME
16
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ 2020-04-08
IIF 8 - Director → ME
17
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-03 ~ 2020-04-08
IIF 32 - Director → ME
18
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2014-08-08 ~ 2020-04-08
IIF 35 - Director → ME
19
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
08692442 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2013-09-16 ~ dissolved
IIF 36 - Director → ME
20
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ 2011-06-23
IIF 52 - Director → ME
21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ dissolved
IIF 23 - Director → ME
22
155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 33 - Director → ME
23
GRADUATION (EXETER) LIMITED
- now 08988759EAST WICK AND SWEETWATER DEVELOPMENTS LIMITED
- 2015-02-02
08988759 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ dissolved
IIF 38 - Director → ME
24
GRADUATION (HOYLE ST) LIMITED
- now 08240550GRADUATION (CANDLERIGGS) LIMITED
- 2016-10-26
08240550GRADUATION (CRAGS) LIMITED
- 2015-10-05
08240550GRADUATION (CRAGGS) LIMITED
- 2013-01-09
0824055021 LIME ST LIMITED
- 2013-01-08
08240550 155 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2012-10-04 ~ dissolved
IIF 28 - Director → ME
25
GRADUATION CARDIFF (JERSEY) LIMITED
FC034174 44 Esplanade, Jersey Ci, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-03-20 ~ now
IIF 20 - Director → ME
26
GRADUATION HOYLE ST (JERSEY) LIMITED
FC035666 44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 21 - Director → ME
27
GRADUATION STUDENT LIVING LIMITED
07773718 155 Moorgate, London
Active Corporate (10 parents, 4 offsprings)
Officer
2011-09-14 ~ 2020-04-08
IIF 1 - Director → ME
28
GREENWICH SQUARE COMMERCIAL LIMITED
- now 08136122PANTON DEVELOPMENTS LIMITED - 2013-03-07
155 Moorgate, London, England
Active Corporate (15 parents)
Officer
2013-04-11 ~ 2020-04-08
IIF 43 - Director → ME
29
GREENWICH SQUARE MANAGEMENT LIMITED
- 2012-09-21
08220809 155 Moorgate, London, England
Active Corporate (15 parents)
Officer
2012-09-19 ~ 2020-04-08
IIF 7 - Director → ME
30
HADLEY MACE HOLDINGS LIMITED
- now 07218749TRITAN DEVELOPMENTS LIMITED
- 2012-05-04
07218749 843 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2012-03-23 ~ dissolved
IIF 37 - Director → ME
31
LUXBOROUGH STREET PROPERTIES LIMITED
08933765 155 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 27 - Director → ME
32
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ 2020-05-01
IIF 12 - Director → ME
33
MACE DEVELOP LIMITED - now
MACE REAL ESTATE LIMITED
- 2016-06-14
03471116MACE ESTATES (WESTON-SUPER-MARE) LIMITED
- 2010-04-19
03471116CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2010-04-19 ~ 2020-04-22
IIF 26 - Director → ME
34
MACE DEVELOPMENTS (FULHAM) LIMITED
- now 12127825CITY FRINGE NO 2 LIMITED
- 2019-09-13
12127825 155 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-13 ~ 2020-04-08
IIF 30 - Director → ME
35
MACE DEVELOPMENTS (GREENWICH) LIMITED
- now 06987720HADLEY MACE LIMITED
- 2017-02-03
06987720 155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-02-03 ~ 2020-04-08
IIF 40 - Director → ME
36
MACE DEVELOPMENTS (HOYLE ST) LIMITED
10955062 155 Moorgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ dissolved
IIF 10 - Director → ME
37
155 Moorgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-12-19 ~ 2020-04-08
IIF 4 - Director → ME
38
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ 2020-05-01
IIF 13 - Director → ME
39
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2007-01-02 ~ 2020-05-01
IIF 42 - Director → ME
40
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2002-01-01 ~ 2020-05-01
IIF 41 - Director → ME
41
NEWINGTON BUTTS DEVELOPMENTS LIMITED
08240609 71 Moscow Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-01-24
IIF 39 - Director → ME
42
NEWINGTON BUTTS MANAGEMENT LIMITED
09765120 71 Moscow Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-07 ~ 2018-01-24
IIF 29 - Director → ME
43
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ dissolved
IIF 22 - Director → ME
44
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
45
SNRDCO 3063 LIMITED
07701921 08043672, 07443130, 07701932Warning 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 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2012-07-24
IIF 51 - Director → ME
46
SPRAY STREET DEVELOPMENTS LIMITED
08692546 C/o Revcap, 20 Balderton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 31 - Director → ME
47
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-07 ~ 2020-04-08
IIF 16 - Director → ME
48
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ dissolved
IIF 25 - Director → ME
49
UOE DEACONESS LIMITED - now
GRADUATION (DEACONESS) LIMITED
- 2013-02-14
07773697 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (16 parents)
Officer
2011-09-14 ~ 2013-02-02
IIF 50 - Director → ME
50
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2020-04-08
IIF 18 - Director → ME
51
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2020-04-08
IIF 15 - Director → ME
52
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2020-04-08
IIF 17 - Director → ME