1
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Begbies Traynor (london)llp, 31st Floor 40, Bank Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-05-12 ~ 2025-03-20
IIF 7 - Director → ME
3
ARROW BOWLINE MANAGEMENT LIMITED
14310023 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2022-08-22 ~ 2025-03-20
IIF 4 - Director → ME
4
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04
FC034175GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2021-02-22 ~ 2025-03-20
IIF 11 - Director → ME
5
ARROW CARDIFF MANAGEMENT LIMITED
- now 10723597GRADUATION CARDIFF MANAGEMENT LIMITED
- 2021-02-27
10723597 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-02-22 ~ 2025-03-20
IIF 22 - Director → ME
6
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
- now 12267194GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267194 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-02-22 ~ 2025-03-20
IIF 2 - Director → ME
7
ARROW DEVCO (CARDIFF) LIMITED
- now 09846987MACE DEVELOPMENTS (CARDIFF) LIMITED
- 2021-03-02
09846987GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, London
Liquidation Corporate (19 parents)
Officer
2021-02-22 ~ 2025-03-20
IIF 3 - Director → ME
8
ARROW DEVCO (EXETER) LIMITED
- now 10600741MACE DEVELOPMENTS (EXETER) LIMITED
- 2021-03-02
10600741 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2021-02-22 ~ 2025-03-20
IIF 5 - Director → ME
9
ARROW EXETER (PHASE 2) LIMITED
- now 11115650GRADUATION 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
2021-02-22 ~ 2025-03-20
IIF 15 - Director → ME
10
ARROW EXETER MANAGEMENT LIMITED
- now 10627359GRADUATION EXETER MANAGEMENT LIMITED
- 2021-03-02
10627359 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-02-22 ~ 2025-03-20
IIF 16 - Director → ME
11
ARROW EXETER RETAIL MANAGEMENT LIMITED
- now 12267487GRADUATION EXETER RETAIL MANAGEMENT LIMITED
- 2021-03-01
12267487 31st Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-02-22 ~ 2025-03-20
IIF 6 - Director → ME
12
ARROW GLASGOW HOLDINGS LIMITED
- now 12227193SOLLER ONE HOLDINGS LIMITED
- 2021-03-19
12227193 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2025-03-20
IIF 12 - Director → ME
13
SOLLER ONE LIMITED
- 2021-03-19
09037173 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2025-03-20
IIF 23 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2020-12-22 ~ 2025-03-20
IIF 13 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-01-19 ~ 2025-03-20
IIF 14 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-30 ~ 2025-03-20
IIF 9 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-02-25 ~ 2025-03-20
IIF 17 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2025-03-20
IIF 19 - Director → ME
19
ARROW LEONARDO MANAGEMENT LIMITED
13547957 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2025-03-20
IIF 20 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-08 ~ 2025-03-20
IIF 26 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-06 ~ 2025-03-20
IIF 21 - Director → ME
22
ARROW UK PROPERTY HOLDINGS LIMITED
13942020 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-02-25 ~ 2025-03-20
IIF 18 - Director → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-25 ~ 2025-03-20
IIF 25 - Director → ME
24
BASE GLASGOW OPCO LIMITED
- now 11008974SOLLER ONE LETTINGS & MANAGEMENT LIMITED
- 2021-03-19
11008974 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-12 ~ 2025-03-20
IIF 10 - Director → ME
25
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-11 ~ 2025-03-20
IIF 8 - Director → ME
26
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-15 ~ 2025-03-20
IIF 27 - Director → ME
27
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-11 ~ 2025-03-20
IIF 24 - Director → ME