1
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED
- now 11283116AGHOCO 1695 LIMITED - 2018-05-22
Union, Albert Square, Manchester, England
Active Corporate (29 parents)
Officer
2025-09-30 ~ 2026-03-01
IIF 12 - Director → ME
2
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (24 parents, 2 offsprings)
Officer
2018-01-15 ~ 2019-06-28
IIF 28 - Secretary → ME
3
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (33 parents, 2 offsprings)
Officer
2019-06-17 ~ 2020-06-24
IIF 15 - Director → ME
2018-01-15 ~ 2019-06-28
IIF 27 - Secretary → ME
4
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (26 parents, 3 offsprings)
Officer
2018-01-15 ~ 2019-01-09
IIF 26 - Secretary → ME
5
258b High Street, Dorking, Surrey, England
Active Corporate (7 parents)
Officer
2018-11-28 ~ 2021-10-14
IIF 10 - Director → ME
Person with significant control
2018-11-28 ~ 2018-12-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
One Coleman Street, Coleman Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-31 ~ 2026-03-01
IIF 2 - Director → ME
7
One, Coleman Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2021-12-31 ~ 2026-03-01
IIF 4 - Director → ME
8
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2019-06-13 ~ 2023-06-14
IIF 16 - Director → ME
9
One, Coleman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-28 ~ 2026-03-01
IIF 11 - Director → ME
10
LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
11444323 One, Coleman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-28 ~ 2022-05-23
IIF 19 - Director → ME
11
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
08428232 One, Coleman Street, London
Active Corporate (17 parents, 47 offsprings)
Officer
2023-05-02 ~ 2026-03-01
IIF 5 - Director → ME
12
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 337 offsprings)
Officer
2018-07-31 ~ 2020-07-08
IIF 18 - Director → ME
13
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
09575827 04303322, 01316463, 04315644Warning 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, Coleman Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2021-12-31 ~ 2026-03-01
IIF 3 - Director → ME
14
LEGAL & GENERAL HOMES HOLDINGS LIMITED
09910062 08629007, 01448139, 01986330Warning 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, Coleman Street, London, England
Active Corporate (18 parents, 20 offsprings)
Officer
2019-05-03 ~ 2026-03-01
IIF 6 - Director → ME
15
LEGAL & GENERAL HOMES LIMITED - 2016-10-10
One, Coleman Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2019-04-01 ~ 2022-05-23
IIF 20 - Director → ME
16
LEGAL & GENERAL LATER LIVING LIMITED
- now 11620118SENIOR LIVING URBAN LIMITED
- 2019-12-23
11620118 One Coleman Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-12-23 ~ 2026-03-01
IIF 9 - Director → ME
17
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046 01448139, 09910062, 08629007Warning 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)LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (29 parents, 11 offsprings)
Officer
2025-01-21 ~ 2026-03-01
IIF 1 - Director → ME
18
LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED
13061621 One, Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-04 ~ 2022-05-23
IIF 21 - Director → ME
19
LGC OVERSEAS HOLDCO LIMITED
- now 13523156SENIOR LIVING WARWICK HOLDCO LIMITED
- 2022-04-01
13523156 One, Coleman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-14 ~ 2025-01-07
IIF 22 - Director → ME
20
ACCELERATED DIGITAL VENTURES LIMITED
- 2023-02-23
09693953 One, Coleman Street, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2020-03-19 ~ 2026-03-01
IIF 8 - Director → ME
21
LGGP INVESTMENTS 1 LIMITED - now
VENTUREMARKET.ORG LIMITED
- 2023-02-23
10981543 One, Coleman Street, London, England
Active Corporate (9 parents)
Officer
2020-06-29 ~ 2021-12-07
IIF 24 - Director → ME
22
ADV MANAGEMENT LIMITED
- 2023-02-23
10962628 One, Coleman Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-06-26 ~ now
IIF 7 - Director → ME
23
SENIOR LIVING TATTENHALL HOLDCO LIMITED
- 2022-05-24
13522339 One, Coleman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-20 ~ 2026-03-01
IIF 13 - Director → ME
24
LGGP NOMINEE 2 LIMITED - now
ADV NOMINEES LIMITED
- 2023-02-23
10425536 One, Coleman Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-06-26 ~ 2021-12-07
IIF 23 - Director → ME
25
University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-24 ~ 2020-08-11
IIF 17 - Director → ME
26
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (61 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 14 - Director → ME