1
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-21 ~ dissolved
IIF 56 - Director → ME
2
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-07 ~ now
IIF 77 - Director → ME
3
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 76 - Director → ME
4
ASSET CAPITAL CONSTRUCTION LIMITED
- 2025-04-28
14283225 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 43 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 25 - Director → ME
6
BERKELEY DE VEER (EASINGWOLD) LIMITED
12888750 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ now
IIF 47 - Director → ME
7
BERKELEY DE VEER INVESTMENTS LIMITED
11589299 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 3 - Director → ME
8
BRADBURN & WEDGE PROPERTIES LIMITED
- now 01872665AFTERWAY LIMITED - 1988-10-28
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-27 ~ now
IIF 64 - Director → ME
9
CITYFIELDS (WAKEFIELD) LIMITED
- now 11210254DE VEER ESTATES LIMITED - 2025-01-28
DE VEER DEVELOPMENTS LIMITED - 2018-08-06
BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (10 parents)
Officer
2025-06-30 ~ now
IIF 74 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 73 - Director → ME
11
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2019-10-07 ~ now
IIF 71 - Director → ME
2019-10-07 ~ 2022-11-10
IIF 80 - Director → ME
12
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 42 - Director → ME
13
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (6 parents)
Officer
2019-04-18 ~ 2025-06-12
IIF 46 - Director → ME
14
60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 26 - Director → ME
15
REBUS (PEARL HOUSE) LTD - 2017-07-12
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2019-04-18 ~ now
IIF 29 - Director → ME
16
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2019-04-18 ~ 2020-06-09
IIF 45 - Director → ME
17
2nd Floor 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 21 - Director → ME
18
GPKF 1 LIMITED
- now 06014732 06014738, 06014801, 06124302Warning 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)DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 16 - Director → ME
19
GPKF 2 LIMITED
- now 06014756 06014738, 06014801, 06124302Warning 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)DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 10 - Director → ME
20
GPKF 3 LIMITED
- now 06014738 06014732, 06014801, 06124302Warning 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)DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 6 - Director → ME
21
GPKF 4 LIMITED
- now 06014740 06014732, 06014738, 06014801Warning 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)DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 7 - Director → ME
22
GPKF 5 LIMITED
- now 06124302 06014732, 06014738, 06014801Warning 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)DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 17 - Director → ME
23
GPKF 6 LIMITED
- now 06014801 06014732, 06014738, 06124302Warning 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)DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-19 ~ dissolved
IIF 11 - Director → ME
24
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 38 - Director → ME
25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-05
IIF 39 - Director → ME
26
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-05
IIF 36 - Director → ME
27
HEATHCROFT PROPERTY INVESTMENTS LIMITED
09790330 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-09-05
IIF 37 - Director → ME
28
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 14 - Director → ME
29
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-03 ~ dissolved
IIF 41 - Director → ME
30
KITCHCAP ABBEY RESIDENTIAL LIMITED
13717292 2nd Floor 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 22 - Director → ME
31
LANMARA DEVELOPMENTS LIMITED
- now 02199191STARTNET LIMITED - 1988-02-17
81 Newton Street, Manchester, England
Active Corporate (12 parents)
Officer
2018-11-29 ~ 2025-05-20
IIF 81 - Director → ME
Person with significant control
2018-11-29 ~ 2019-10-16
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
170 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
33
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106 Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 51 - LLP Member → ME
34
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 49 - LLP Member → ME
35
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 52 - LLP Member → ME
36
105 Wigmore Street, London
Dissolved Corporate (28 parents)
Officer
2010-06-01 ~ 2021-03-20
IIF 55 - LLP Member → ME
37
MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04
09611082 Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-17 ~ 2017-02-08
IIF 79 - Director → ME
38
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ 2018-06-05
IIF 9 - Director → ME
39
4th Floor 2 Cathedral Square, Cloth Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-15 ~ 2021-04-15
IIF 53 - LLP Designated Member → ME
40
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 13 - Director → ME
41
NEWETT HOMES (HARROGATE) LIMITED
13759041 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 70 - Director → ME
42
NORTH WESTERN HALL INVESTMENTS LTD
- now 07520119GOSFORTH INVESTMENTS LIMITED - 2017-07-26
DUCIE COURT INVESTMENTS LIMITED - 2013-10-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2019-10-16 ~ now
IIF 40 - Director → ME
43
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2021-05-27 ~ dissolved
IIF 78 - Director → ME
44
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-18 ~ 2022-01-17
IIF 19 - Director → ME
45
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 57 - Director → ME
46
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PRIORY GARDENS MANAGEMENT LIMITED
05885865 9 Linzee Road, London, England
Active Corporate (18 parents)
Officer
2017-05-23 ~ now
IIF 35 - Director → ME
48
35 Wilkinson Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 72 - Director → ME
49
TIMEC 1751 LIMITED - 2021-03-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-19 ~ now
IIF 44 - Director → ME
50
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-27 ~ now
IIF 61 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 4 - Director → ME
52
REGAL LATER LIVING (NEWBURY) LIMITED
16117761 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 32 - Director → ME
53
REVCAP PROPERTIES 101 LLP
OC322863 OC322874, OC322870, OC322876Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 54 - LLP Designated Member → ME
54
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
15873645 10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 30 - Director → ME
55
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now 12297547RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED
- 2021-05-16
12297547 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 27 - Director → ME
56
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now 11457417RIVERSTONE DEV 1 LIMITED
- 2020-03-11
11457417 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 31 - Director → ME
57
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
11756829 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-01-09 ~ now
IIF 28 - Director → ME
58
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
15696395 10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-30 ~ now
IIF 1 - Director → ME
59
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-27 ~ now
IIF 2 - Director → ME
60
RIVERSTONE PROPERTY DEVELOPMENTS LTD
11347736 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 24 - Director → ME
61
SEACROFT FILMS INVESTMENTS LIMITED
13086291 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2024-08-06
IIF 67 - Director → ME
62
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2024-08-06
IIF 66 - Director → ME
63
SOCIAL HOUSING PLUS BENSHAM LANE LTD
11790751 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ now
IIF 34 - Director → ME
64
SOCIAL HOUSING PLUS FORE STREET LTD.
11694986 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-26 ~ now
IIF 68 - Director → ME
65
SOCIAL HOUSING PLUS MOORFIELD ROAD LIMITED
12367693 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 33 - Director → ME
66
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2013-01-14 ~ 2018-06-05
IIF 5 - Director → ME
67
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2013-01-14 ~ 2018-06-05
IIF 12 - Director → ME
68
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2013-01-14 ~ dissolved
IIF 18 - Director → ME
69
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2013-01-14 ~ 2018-06-05
IIF 8 - Director → ME
70
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 50 - LLP Member → ME
71
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-30 ~ now
IIF 23 - Director → ME
72
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 62 - Director → ME
73
WHITEBERRY II (YORKSHIRE) LIMITED
17021069 Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 65 - Director → ME
74
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 63 - Director → ME
75
WHITEHAWK STIRLING UK II LIMITED
16514764 Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 60 - Director → ME
76
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 59 - Director → ME
77
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 75 - Director → ME
78
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 48 - Director → ME
79
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (11 parents)
Officer
2018-06-27 ~ now
IIF 69 - Director → ME
80
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 15 - Director → ME