1
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents)
Officer
2004-05-18 ~ 2005-02-18
IIF 77 - Secretary → ME
2
ALUMNO SAFEHARBOR (HAMPTON) LLP
- 2012-08-30
OC361066 3rd Floor 13-14 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
2011-01-21 ~ 2011-01-22
IIF 67 - LLP Designated Member → ME
3
2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALUMNO DEVELOPMENTS (CAMBERWELL) LIMITED
- now 08225774ALUMNO DEVELOPMENTS (HAMPTON) LIMITED
- 2013-02-05
08225774 3rd Floor 13-14 Dean Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 60 - Secretary → ME
6
ALUMNO DEVELOPMENTS (GLASGOW) LIMITED
08225731 10 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ dissolved
IIF 2 - Director → ME
2012-10-18 ~ dissolved
IIF 86 - Secretary → ME
7
ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED
- now 08396070ALUMNO DEVELOPMENTS (NORWICH) LIMITED - 2013-07-02
ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED LIMITED
- 2013-07-02
08396070 10 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 1 - Director → ME
2013-02-08 ~ dissolved
IIF 85 - Secretary → ME
8
10 Frith Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-19 ~ 2025-11-15
IIF 3 - Director → ME
2009-02-19 ~ 2025-11-15
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2018-04-18 ~ 2018-10-04
IIF 20 - Director → ME
Person with significant control
2018-04-18 ~ 2018-10-04
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ 2016-10-10
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALUMNO MANAGEMENT SERVICES LIMITED
06910831 10 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ dissolved
IIF 8 - Director → ME
2009-05-20 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALUMNO (CAMBERWELL) LIMITED
- 2011-05-17
06910863 C/o Bracher Rawlins Llp, 77 Kingsway, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-05-20 ~ 2011-06-01
IIF 37 - Director → ME
2009-05-20 ~ 2011-06-01
IIF 63 - Secretary → ME
13
ALUMNO STUDENT (ALSCOT) LIMITED
11425037 305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-06-20 ~ 2018-10-04
IIF 26 - Director → ME
14
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2018-10-04
IIF 11 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Frith Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-07 ~ 2019-10-16
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-06-20 ~ 2018-10-04
IIF 14 - Director → ME
17
ALUMNO STUDENT (EUROPE) LIMITED
- now 11081032 2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
ALUMNO STUDENT (LEAMINGTON) LTD
09964899 10 2 Nd Floor, Frith Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-12 ~ dissolved
IIF 28 - Director → ME
2016-01-22 ~ 2016-10-10
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
ALUMNO STUDENT (LEWES ROAD) LIMITED - now
ALUMNO STUDENT (EDINBURGH) LIMITED
- 2019-06-11
11544794 305 Gray's Inn Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ 2018-10-04
IIF 21 - Director → ME
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2018-10-04
IIF 23 - Director → ME
Person with significant control
2016-10-17 ~ 2018-10-04
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED
10763308 2nd Floor 10 Frith Street, London, England And Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-10 ~ now
IIF 32 - Director → ME
22
ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ 2018-10-04
IIF 18 - Director → ME
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
ALUMNO STUDENT (PARK HILL) LIMITED
10266273 305 Gray's Inn Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-07-06 ~ 2018-10-04
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ 2018-10-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
ALUMNO STUDENT (PERSHORE) LIMITED - now
ALUMNO STUDENT (MANCHESTER 2) LIMITED - 2020-02-14
ALUMNO STUDENT (BERMONDSEY) LIMITED
- 2018-12-21
11316248 305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2018-10-04
IIF 22 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
ALUMNO STUDENT (POLSKA) LIMITED
10656563 2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
ALUMNO STUDENT (WHITELOCK) LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ 2018-10-04
IIF 16 - Director → ME
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
ALUMNO STUDENT DEVELOPMENTS LIMITED
09669902 2nd Floor 10 Frith Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEKTON STUDENT LIVING (BRIGHTON) LIMITED
- 2019-12-20
10760152 41 Britten Close, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 6 - Director → ME
29
ALUMNO STUDENT LIVING (MGMT) LIMITED
13510307 41 Britten Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-14 ~ dissolved
IIF 38 - Director → ME
30
ALUMNO STUDENT LIVING HOLDINGS LIMITED
- now 11609416TEKTON STUDENT LIVING HOLDINGS LIMITED
- 2019-12-20
11609416 2nd Floor 10 Frith Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-14 ~ 2024-10-08
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ALUMNO STUDENT LIVING LIMITED
- now 09556145TEKTON STUDENT LIVING LIMITED
- 2019-12-20
09556145 10 Frith Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 4 - Director → ME
32
ALUMNO STUDENT MANAGEMENT LIMITED
11316389 305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2018-10-04
IIF 24 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
ALUMNO STUDENT STUDENT MANAGMENT LIMITED
11316305 Wd6 3ew, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-04-18
IIF 13 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
ARDEN ESTATE PARTNERSHIPS LTD - now
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 4 offsprings)
Officer
2004-10-06 ~ 2005-03-24
IIF 79 - Secretary → ME
35
PREFERRED COMPANY LIMITED
- 2001-12-03
04296227 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents)
Officer
2001-11-28 ~ 2004-10-18
IIF 80 - Secretary → ME
36
WESTRIDGE HOMES LIMITED
- 2005-04-15
05394635 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2005-04-12 ~ 2008-04-08
IIF 82 - Secretary → ME
37
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2008-11-10
IIF 36 - Director → ME
2007-04-23 ~ 2009-02-17
IIF 62 - Secretary → ME
38
41 Britten Close, London
Active Corporate (8 parents)
Officer
2008-01-24 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
39
PINCO 2082 LIMITED
- 2004-10-19
05030524 04916482, 03582268, 05203412Warning 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) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-03-24
IIF 81 - Secretary → ME
40
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-01-28 ~ 1993-05-01
IIF 69 - Director → ME
1993-01-24 ~ 1993-05-01
IIF 70 - Secretary → ME
41
ELY BIRMINGHAM (GATEWAY) LIMITED - now
ELY PROPERTY (GATEWAY) LIMITED
- 2009-11-07
06506250B.H.E. (GATEWAY) LIMITED
- 2008-02-29
06506250 Simple Accounting, 25 Limefield Street, Accrington, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2009-09-01
IIF 64 - Secretary → ME
42
FOREST VALE FUNDCO LIMITED
- now 05014411PINCO 2067 LIMITED - 2004-03-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2004-05-07 ~ 2005-02-18
IIF 71 - Secretary → ME
43
GB PARTNERSHIPS LIMITED - now
ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
BHE HOLDINGS LIMITED
- 2006-11-02
04299396 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2001-10-23 ~ 2006-06-05
IIF 68 - Director → ME
2001-10-23 ~ 2006-06-05
IIF 87 - Secretary → ME
44
PRYOR PROPERTIES LIMITED
- 2003-12-31
04957036 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-12-23 ~ 2007-01-04
IIF 88 - Secretary → ME
45
PINCO 2196 LIMITED
- 2004-10-18
05244083 05064006, 05169193, 05244091Warning 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) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-10-06 ~ 2007-01-05
IIF 90 - Secretary → ME
46
GENTIAN (CARDIFF) LIMITED - now
HEALTHGATE (CARDIFF) LIMITED
- 1999-01-25
03096365ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13
03096365 Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1997-05-07 ~ 1998-11-23
IIF 84 - Secretary → ME
47
GENTIAN (MID-ESSEX) PARKING LIMITED - now
HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25
03493652HEATHGATE (MID ESSEX) PARKING LTD
- 1998-02-12
03493652 Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-01-22 ~ 1998-11-23
IIF 74 - Secretary → ME
48
GENTIAN (NOTTINGHAM) LIMITED - now
HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25
02793176CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1994-01-01 ~ 1998-11-23
IIF 83 - Secretary → ME
49
GENTIAN (TAMESIDE) LIMITED - now
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15
03266007 146 New London Road, Chelmsford, England
Active Corporate (20 parents)
Officer
1996-11-07 ~ 1998-11-23
IIF 92 - Secretary → ME
50
GENTIAN HOLDINGS LIMITED - now
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04
03408538MISLEX (161) LIMITED
- 1997-10-01
03408538 03444278, 05578580, 03101084Warning 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) 146 New London Road, Chelmsford, England
Active Corporate (22 parents, 8 offsprings)
Officer
1997-09-02 ~ 1998-11-23
IIF 89 - Secretary → ME
51
GENTIAN LIMITED - now
HEALTHGATE LIMITED
- 1999-01-25
03319800 Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-03-05 ~ 1998-11-23
IIF 75 - Secretary → ME
52
GENTIAN MANAGEMENT LIMITED - now
HEALTHGATE MANAGEMENT LIMITED
- 1999-01-25
03408522MISLEX (168) LIMITED
- 1997-10-07
03408522 04554408, 03408536, 03408526Warning 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) 43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
1997-10-07 ~ 1998-11-23
IIF 72 - Secretary → ME
53
GENTIAN SECURITIES LIMITED - now
HEALTHGATE SECURITES LIMITED
- 1999-01-25
03065861 43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
1995-06-28 ~ 1998-11-23
IIF 76 - Secretary → ME
54
GRANTHAM ASSOCIATES LIMITED - now
LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1992-01-28 ~ 1993-05-01
IIF 91 - Secretary → ME
55
HERBAL HILL STUDIOS LIMITED - now
ELY PROPERTY (HERBAL HILL) LIMITED
- 2011-12-06
06568436 48 Charlotte Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2009-02-09
IIF 35 - Director → ME
2008-05-01 ~ 2009-07-01
IIF 65 - Secretary → ME
56
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
- now 05025190NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2004-05-18 ~ 2007-02-15
IIF 73 - Secretary → ME
57
41 Britten Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ dissolved
IIF 34 - Director → ME
58
NORFOLKSHIRE ASSETS LIMITED - now
ALUMNO STUDENT (NORWICH) LIMITED
- 2018-12-13
10266609 4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-07 ~ 2018-11-28
IIF 15 - Director → ME
Person with significant control
2016-07-07 ~ 2018-11-28
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
59
NORTH LONDON ESTATE PARTNERSHIPS LIMITED - now
ELEVATE PARTNERSHIPS LIMITED
- 2012-09-27
05024466PINCO 2076 LIMITED - 2004-02-05
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-05-07 ~ 2007-02-15
IIF 94 - Secretary → ME
60
Northside House, Mount Pleasant, Barnet, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2001-01-17 ~ 2001-08-16
IIF 93 - Secretary → ME
61
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-11-05) ~ 1993-04-01
IIF 78 - Secretary → ME