1
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
- now 03525212ABPP DEVELOPMENTS LIMITED
- 2022-05-05
03525212AKELER DEVELOPMENTS LIMITED - 2008-11-07
AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2021-10-05 ~ now
IIF 41 - Director → ME
2
ADVANCED RESEARCH CLUSTERS GP LIMITED
- now 04233559 1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2021-06-16 ~ now
IIF 45 - Director → ME
3
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
- now 10951871ARLINGTON HOLDCO LIMITED
- 2022-05-20
10951871ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-06-16 ~ now
IIF 42 - Director → ME
4
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED
- now 08796523HARWELL OXFORD MANAGEMENT LIMITED
- 2022-05-20
08796523 1 Bartholomew Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-17 ~ now
IIF 37 - Director → ME
5
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED
- now 10885458ARLINGTON PORTFOLIO MANAGEMENT LIMITED
- 2022-05-24
10885458ARLINGTON PORTFOLIO MANAGEMENT LIMITED
- 2022-05-20
10885458ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-10-05 ~ now
IIF 43 - Director → ME
6
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 10745805ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2022-05-05
10745805 1 Bartholomew Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-10-05 ~ now
IIF 44 - Director → ME
7
ARLINGTON LP (UK) LIMITED
- 2022-05-09
02805620GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-16 ~ now
IIF 38 - Director → ME
8
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2021-06-16 ~ now
IIF 40 - Director → ME
9
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-01 ~ now
IIF 14 - Director → ME
11
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2021-06-16 ~ now
IIF 39 - Director → ME
12
BL DIDCOT 1 LIMITED - now
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2021-05-19 ~ 2024-09-03
IIF 49 - Director → ME
13
BL DIDCOT 2 LIMITED - now
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2021-05-19 ~ 2024-09-03
IIF 51 - Director → ME
14
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04
04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2024-10-02
IIF 48 - Director → ME
15
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04
06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2021-05-19 ~ 2024-09-03
IIF 47 - Director → ME
16
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04
03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2024-10-02
IIF 52 - Director → ME
17
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04
02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2021-05-19 ~ 2024-10-02
IIF 50 - Director → ME
18
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04
04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19
04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2021-05-19 ~ 2024-10-02
IIF 46 - Director → ME
19
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2021-06-16 ~ 2024-12-19
IIF 25 - Director → ME
20
1 St. James's Market, London
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-05 ~ 2016-12-22
IIF 56 - Director → ME
21
47 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,485,594 GBP2025-06-30
Officer
2025-12-02 ~ now
IIF 1 - Director → ME
22
MANDACO 553 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (11 parents)
Equity (Company account)
2,482,592 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 9 - Director → ME
23
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (9 parents)
Equity (Company account)
310,925 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 31 - Director → ME
24
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (9 parents)
Equity (Company account)
110,915 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 32 - Director → ME
25
MANDACO 573 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (12 parents)
Equity (Company account)
368,383 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
26
MANDACO 607 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (12 parents)
Equity (Company account)
1,631,115 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
27
MANDACO 608 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (12 parents)
Equity (Company account)
9,007,117 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 27 - Director → ME
28
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (9 parents)
Equity (Company account)
2,355,220 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 30 - Director → ME
29
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (9 parents)
Equity (Company account)
2,567,296 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 28 - Director → ME
30
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (9 parents)
Equity (Company account)
5,659,280 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 29 - Director → ME
31
GOTIM, FLATS AND BUILDINGS LTD
- now 06930003GOTIM, FLATS AND BUILDINGS LTD
- 2025-11-05
06930003 Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (15 parents, 15 offsprings)
Equity (Company account)
-9,213,447 GBP2025-06-30
Officer
2025-11-05 ~ now
IIF 4 - Director → ME
32
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
17,529 GBP2024-09-30
Officer
2025-12-02 ~ now
IIF 5 - Director → ME
33
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-26 ~ dissolved
IIF 26 - Director → ME
34
1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2020-04-17 ~ now
IIF 35 - Director → ME
35
1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-17 ~ now
IIF 36 - Director → ME
36
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-11-26 ~ now
IIF 15 - Director → ME
37
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-11-26 ~ now
IIF 13 - Director → ME
38
1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-20 ~ 2022-10-31
IIF 23 - Director → ME
39
1 Bartholomew Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
40
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
41
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (6 parents)
Officer
2013-03-28 ~ 2016-03-31
IIF 58 - LLP Member → ME
42
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2024-07-22 ~ 2024-12-19
IIF 53 - Director → ME
43
C/o Ajn Accountants Hideaway Work Space, 1 Empire Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
44
C/o Ajn Accountants Hideaway Work Space, 1 Empire Mews, Streatham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
45
C/o Ajn Accountants, 1 Empire Mews, Streatham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,416 GBP2025-04-30
Officer
2024-04-26 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
46
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (6 parents)
Officer
2025-12-02 ~ now
IIF 8 - Director → ME
47
Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (6 parents)
Officer
2025-12-02 ~ now
IIF 3 - Director → ME
48
SH2 LIVERPOOL LIMITED
- 2025-11-04
16403552 Spitalfields, 4-10 Artillery Lane, London, England
Active Corporate (6 parents)
Officer
2025-11-04 ~ now
IIF 7 - Director → ME
49
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-25 ~ 2024-12-19
IIF 20 - Director → ME
50
THAMES ENTERPRISE PARK LAND LIMITED
10844679 10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2021-06-16 ~ 2024-12-19
IIF 19 - Director → ME
51
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2022-12-31
Officer
2021-06-16 ~ 2025-01-08
IIF 21 - Director → ME
52
1 Bartholomew Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-26 ~ now
IIF 18 - Director → ME
53
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
- now 06456598MC 423 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2020-04-17 ~ now
IIF 34 - Director → ME
54
1 Bartholomew Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-25 ~ now
IIF 22 - Director → ME
55
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-24 ~ now
IIF 11 - Director → ME
56
1 Bartholomew Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-11-26 ~ now
IIF 16 - Director → ME
57
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-12 ~ now
IIF 24 - Director → ME
58
1 St. James's Market, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-31 ~ 2016-12-22
IIF 57 - Director → ME