1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2013-03-12 ~ 2017-03-09
IIF 69 - Director → ME
2
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2012-11-05 ~ 2016-07-15
IIF 67 - Director → ME
3
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-22 ~ 2016-07-15
IIF 68 - Director → ME
4
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-22 ~ 2016-07-15
IIF 66 - Director → ME
5
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 28 - Director → ME
6
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-03-09 ~ 2018-08-28
IIF 30 - Director → ME
7
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
11525653 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-20 ~ 2021-10-15
IIF 19 - Director → ME
8
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now 04376718MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-02-20 ~ 2021-10-15
IIF 70 - Director → ME
9
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 25 - Director → ME
10
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-18 ~ 2021-10-15
IIF 26 - Director → ME
11
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2025-11-13 ~ now
IIF 41 - Director → ME
12
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 52 - Director → ME
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 61 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 63 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2025-11-12 ~ now
IIF 35 - Director → ME
16
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2025-11-13 ~ now
IIF 37 - Director → ME
17
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2025-11-13 ~ now
IIF 38 - Director → ME
18
CANMOOR (NUNEATON) LTD - 2016-12-09
34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2025-11-12 ~ now
IIF 36 - Director → ME
19
CANMOOR 13 LIMITED
- now 16261293 16855919, 16855787, 15210484Warning 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)CANMOOR 13 LIMITED
- 2026-01-20
16261293 16855919, 16855787, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 43 - Director → ME
20
CANMOOR 14 LIMITED
16855787 16855919, 16107612, 15210484Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 59 - Director → ME
21
CANMOOR 15 LIMITED
16855919 15210701, 16107612, 16855787Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 54 - Director → ME
22
CANMOOR ASSET MANAGEMENT LIMITED
05293494 Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2025-11-12 ~ now
IIF 51 - Director → ME
23
34 Dover Street, London
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 75 - LLP Designated Member → ME
24
CANMOOR SERVICES LIMITED - 2013-09-03
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 39 - Director → ME
25
CANMOOR LAND 2 LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2025-11-13 ~ now
IIF 56 - Director → ME
26
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 47 - Director → ME
27
CANMOOR 6 LIMITED - 2023-02-06
CANMOOR LAND 6 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 60 - Director → ME
28
CANMOOR 11 LIMITED - 2025-02-10
34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
29
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 42 - Director → ME
30
CANMOOR HAYDOCK (THREE) LIMITED
- now 13552956CANMOOR LAND 4 LIMITED - 2024-08-03
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-11-12 ~ now
IIF 44 - Director → ME
31
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 53 - Director → ME
32
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2025-11-12 ~ now
IIF 40 - Director → ME
33
34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 34 - Director → ME
34
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
35
CANMOOR LAND 5 LIMITED
13742717 13552956, 16261309, 14080862Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 55 - Director → ME
36
CANMOOR LAND 6 LIMITED
16107577 14079290, 16261309, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 45 - Director → ME
37
CANMOOR LAND 7 LIMITED
16261309 14080862, 14079290, 13552956Warning 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) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 58 - Director → ME
38
CANMOOR 9 LIMITED - 2024-03-18
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 62 - Director → ME
39
CANMOOR (WARRINGTON) LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2025-11-13 ~ now
IIF 50 - Director → ME
40
CANMOOR 12 LIMITED - 2025-06-19
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 49 - Director → ME
41
CANMOOR 7 LIMITED - 2023-03-31
CANMOOR LAND 7 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 64 - Director → ME
42
CANMOOR 8 LIMITED - 2023-10-13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 48 - Director → ME
43
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2025-11-13 ~ now
IIF 57 - Director → ME
44
CANMOOR 10 LIMITED - 2024-11-27
34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 33 - Director → ME
45
FRADLEY 1 LIMITED
- now 14177100 14646221, 14646220, 14646219Warning 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)77SA PROPCO LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 7 - Director → ME
46
FRADLEY 2 LIMITED
14646220 14646222, 14646221, 14646219Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 8 - Director → ME
47
FRADLEY 3 LIMITED
14646219 14646222, 14646221, 14646220Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
48
FRADLEY 4 LIMITED
14646221 14646222, 14646220, 14646219Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
49
FRADLEY 5 LIMITED
14646222 14646221, 14646220, 14646219Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
50
FRADLEY INVESTMENT LIMITED
- now 1417574777SA INVESTMENT LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2024-09-27 ~ now
IIF 2 - Director → ME
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
52
77SA HOLDING LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
53
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2016-11-17 ~ 2018-05-14
IIF 14 - Director → ME
54
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-01-29 ~ 2021-10-15
IIF 13 - Director → ME
55
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2011-12-15 ~ 2021-10-15
IIF 71 - Director → ME
56
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-05-28 ~ 2021-10-15
IIF 20 - Director → ME
57
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-07-03 ~ 2016-07-18
IIF 65 - Director → ME
58
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 27 - Director → ME
59
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 31 - Director → ME
60
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 22 - Director → ME
61
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 24 - Director → ME
62
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-30 ~ 2021-10-15
IIF 23 - Director → ME
63
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2019-07-30 ~ 2021-10-15
IIF 17 - Director → ME
64
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-06-26 ~ 2017-04-20
IIF 73 - Director → ME
65
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-06-26 ~ 2016-07-18
IIF 12 - Director → ME
66
NORWEPP (GENERAL PARTNER) LIMITED
05894706 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2013-08-09 ~ 2016-07-12
IIF 15 - Director → ME
67
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-12-15 ~ 2021-10-15
IIF 72 - Director → ME
68
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 18 - Director → ME
69
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- now 04439735PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2014-12-22 ~ 2019-07-30
IIF 16 - Director → ME
70
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-13 ~ 2014-11-28
IIF 10 - Director → ME
71
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-05-19 ~ 2014-11-28
IIF 11 - Director → ME
72
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-17 ~ 2021-10-15
IIF 29 - Director → ME
73
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-12-15 ~ 2021-10-15
IIF 74 - Director → ME
74
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 1 - Director → ME
75
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2017-03-09 ~ 2021-10-15
IIF 21 - Director → ME