1
LONG HARBOUR PARTNERS LTD
- 2022-02-04
11544404 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 69 - Director → ME
3
ABACUS LAND 1 (A) LIMITED
07140382 07140557, 07140774, 07140375Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 75 - Director → ME
4
ABACUS LAND 1 (B) LIMITED
07140386 07140382, 07140375, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 72 - Director → ME
5
ABACUS LAND 1 (C) LIMITED
07140557 07140382, 07140774, 07140375Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 74 - Director → ME
6
ABACUS LAND 1 (D) LIMITED
07140375 07140382, 07140774, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 73 - Director → ME
7
ABACUS LAND 1 (E) LIMITED
07140774 07140382, 07140375, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 76 - Director → ME
8
ABACUS LAND 1 (F) LIMITED
07140571 07140382, 07140375, 07140557Warning 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) One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 70 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-03-19 ~ 2012-10-04
IIF 71 - Director → ME
10
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-04-30 ~ 2012-10-04
IIF 48 - Director → ME
11
PERSIMMON GR (NO 2) LIMITED
- 2013-01-23
06962087 09497664, 14440762, 06962050Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-17 ~ 2013-02-28
IIF 46 - Director → ME
12
ABACUS LAND 4 (GR2) LIMITED - now
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30
01831255RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-12-13 ~ 2013-02-28
IIF 49 - Director → ME
13
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 06869619, 07225015, 07265920Warning 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)PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-04-30 ~ 2013-11-29
IIF 65 - Director → ME
14
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 05489411, 07225015, 03748225Warning 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)ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-04-30 ~ 2013-11-29
IIF 64 - Director → ME
15
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06962050, 07225015, 03748225Warning 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)UK GROUND RENT ESTATES LIMITED
- 2013-10-07
05489411 08658858, 07763450, 10830451Warning 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) 140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 52 - Director → ME
16
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 06962050, 05489411, 03748225Warning 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)UK GROUND RENT ESTATES (2) LIMITED
- 2013-10-08
07225015 10830451, 03975209, 07763450Warning 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)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 50 - Director → ME
17
ADRIATIC LAND 1 (GR5) LIMITED
- now 03748225 06962050, 05489411, 07225015Warning 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)UK GROUND RENT ESTATES (LEEDS) LIMITED
- 2013-10-08
03748225 03975209, 16020092, 10830451Warning 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)UKGRE(LEEDS) LIMITED - 2008-06-09
K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
SPEED 7618 LIMITED - 1999-04-29
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 53 - Director → ME
18
ATLANTIC INVESTCO (1) LIMITED
- 2013-09-27
07647148 One, New Change, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 68 - Director → ME
19
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-01-27 ~ 2014-08-08
IIF 79 - Director → ME
20
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-01-27 ~ 2014-08-08
IIF 78 - Director → ME
21
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-01-27 ~ 2014-08-08
IIF 80 - Director → ME
22
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-12 ~ 2014-08-08
IIF 77 - Director → ME
23
One, New Change, London
Dissolved Corporate (8 parents)
Officer
2010-06-24 ~ dissolved
IIF 82 - Director → ME
24
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ dissolved
IIF 81 - Director → ME
25
One, New Change, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-15 ~ dissolved
IIF 38 - LLP Designated Member → ME
26
One, New Change, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
27
ATTILA CAPITAL LLP
- 2010-12-03
OC355270 One, New Change, London
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
28
BALTIC REVERSION INVESTMENTS 2 LIMITED
OE023854 Mont Crevelt House Bulwer Avenue, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-07-14 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
29
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolved
IIF 30 - LLP Designated Member → ME
30
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 34 - LLP Designated Member → ME
31
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046 Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 54 - Director → ME
32
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ 2013-11-26
IIF 62 - Director → ME
33
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ 2012-03-31
IIF 32 - LLP Designated Member → ME
34
EUROCAP ASSET MANAGEMENT LLP
- now OC306307PARKWOOD (HYDE) LLP
- 2006-11-07
OC306307 Kempson, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2007-07-16
IIF 33 - LLP Designated Member → ME
35
FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
13700273 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-25 ~ dissolved
IIF 47 - Director → ME
36
GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
12065677 4-5 Gough Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-10 ~ now
IIF 21 - Director → ME
37
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
11993066 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2024-06-10 ~ now
IIF 11 - Director → ME
38
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Officer
2017-11-17 ~ 2019-06-28
IIF 61 - Director → ME
39
HARMONY CS LIMITED - 2017-08-11
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Officer
2017-11-17 ~ 2019-06-28
IIF 59 - Director → ME
40
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (18 parents)
Officer
2017-11-17 ~ 2019-06-28
IIF 60 - Director → ME
41
38 Granary Mansions Erebus Drive, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-08-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
HOMEGROUND MANAGEMENT LTD
- now 07305337ABACUS LAND MANAGEMENT LIMITED
- 2010-08-26
07305337 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-06 ~ now
IIF 41 - Director → ME
43
INSIGHTS TECHNOLOGY CONSULTING LIMITED
- now 11396673LHRP HOUSING LIMITED
- 2023-11-09
11396673 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-04 ~ now
IIF 42 - Director → ME
44
5th Floor One New Change, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-29 ~ 2021-07-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
5th Floor One New Change, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-14 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
5th Floor One New Change, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-03-27 ~ 2021-07-14
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
47
One New Change, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-27 ~ 2014-12-10
IIF 39 - LLP Designated Member → ME
48
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 56 - Director → ME
49
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ dissolved
IIF 57 - Director → ME
50
One New Change, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 14 - Director → ME
51
One New Change, ., London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-09 ~ now
IIF 16 - Director → ME
52
One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 63 - Director → ME
53
5th Floor One New Change, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
54
One New Change, London, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2013-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LONG HARBOUR HUTCHISON WATER LTD
10297394 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 58 - Director → ME
56
LONG HARBOUR INVESTMENTS LIMITED
09814054 5th Floor One New Change, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ now
IIF 17 - Director → ME
57
ATTILA ASSET MANAGEMENT LTD.
- 2011-12-08
06905581CADSTONE ASSET MANAGMENT LIMITED
- 2009-10-22
06905581 One, New Change, London
Active Corporate (9 parents, 3 offsprings)
Officer
2009-05-14 ~ now
IIF 18 - Director → ME
58
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184 One, New Change, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
59
LONG HARBOUR SECURITIES LIMITED
09257753 5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 67 - Director → ME
60
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
OC454826 5th Floor One New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2026-02-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
61
LONGEVITY PARTNERS ITALY LIMITED
14865128 C/o Tmf Group, 13th Floor, One Angel Court, London, England
Active Corporate (9 parents)
Officer
2023-05-12 ~ 2024-10-24
IIF 23 - Director → ME
62
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-02-24 ~ 2024-10-24
IIF 22 - Director → ME
63
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-19 ~ now
IIF 44 - Director → ME
64
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-19 ~ now
IIF 45 - Director → ME
65
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-14 ~ now
IIF 35 - LLP Designated Member → ME
66
ENSCO 249 LIMITED - 2009-02-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2013-03-15 ~ 2014-10-31
IIF 66 - Director → ME
67
EUROSPACE SELF STORAGE LLP
- 2008-10-29
OC325245STORAGE SPECIALISTS LLP
- 2007-03-23
OC325245 15 Whitehall, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-01-09 ~ 2011-10-17
IIF 31 - LLP Designated Member → ME
68
Fifth Floor, One New Change, London
Active Corporate (6 parents)
Officer
2023-05-09 ~ now
IIF 40 - Director → ME
69
TONBRIDGE AND DISTRICT PROPERTIES LIMITED
00269976 150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2015-07-31 ~ dissolved
IIF 26 - Director → ME
70
TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED
09890164 Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 55 - Director → ME
71
WAY OF LIFE MANAGEMENT LTD.
- now 10062427HUDSON BAY SERVICES LTD
- 2017-07-13
10062427 One, New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-14 ~ now
IIF 13 - Director → ME
72
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 51 - Director → ME
73
WOL (THE LANSDOWNE) LIMITED
- now 10460752 One New Change, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-03 ~ now
IIF 12 - Director → ME
74
28 Barden Road, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ dissolved
IIF 25 - Director → ME