1
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 126 - director → ME
2
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 144 - director → ME
3
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 127 - director → ME
4
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, LondonCorporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 154 - director → ME
5
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonCorporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 120 - director → ME
6
GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-08-10IIF 155 - director → ME
7
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 129 - director → ME
8
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, LondonCorporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 156 - director → ME
9
SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 151 - director → ME
10
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-273,188 GBP2019-09-30
Officer
2021-06-22 ~ 2022-08-10IIF 161 - director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2021-06-22 ~ 2022-08-10IIF 141 - director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-06-22 ~ 2022-08-10IIF 143 - director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4,774,431 GBP2022-12-31
Officer
2021-07-30 ~ 2022-08-10IIF 152 - director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 146 - director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,525,466 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10IIF 140 - director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
5,062 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10IIF 131 - director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 118 - director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 135 - director → ME
19
27 Old Gloucester Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2023-04-27IIF 89 - director → ME
20
27 Old Gloucester Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27IIF 54 - director → ME
21
EIGHTPLATFORM III LIMITED - 2023-01-20
27 Old Gloucester Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27IIF 99 - director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,233,038 GBP2021-12-31
Officer
2022-04-21 ~ 2022-08-09IIF 122 - director → ME
23
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2021-06-22 ~ 2022-08-10IIF 153 - director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2024-01-05IIF 34 - director → ME
25
Chadwick House, Birchwood Park, Warrington, Cheshire, United KingdomCorporate (3 parents)
Officer
2021-04-14 ~ 2021-10-22IIF 150 - director → ME
26
7 C/o Citco London Limited, Albemarle Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-22 ~ 2020-04-09IIF 12 - director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-45,645 GBP2021-12-31
Officer
2020-12-04 ~ 2022-08-12IIF 133 - director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-62,341 GBP2023-12-31
Officer
2022-08-08 ~ 2024-01-24IIF 37 - director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-57,045 GBP2023-12-31
Officer
2022-08-08 ~ 2024-01-24IIF 58 - director → ME
30
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (4 parents)
Officer
2018-08-03 ~ 2019-10-31IIF 14 - director → ME
31
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-12IIF 77 - director → ME
32
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15IIF 111 - director → ME
33
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-09-08 ~ 2024-08-15IIF 28 - director → ME
34
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15IIF 46 - director → ME
35
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomCorporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-21IIF 82 - director → ME
36
SEVENPLATFORM VIII LIMITED - 2023-02-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (1 parent)
Officer
2022-08-12 ~ 2025-04-17IIF 31 - director → ME
37
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (9 parents)
Officer
2024-07-15 ~ 2024-12-17IIF 39 - director → ME
38
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-07-15 ~ 2024-12-17IIF 52 - director → ME
39
Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsCorporate (1 parent)
Officer
2018-08-01 ~ 2019-03-14IIF 5 - director → ME
40
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate
Officer
2018-09-13 ~ 2022-11-21IIF 24 - director → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2021-12-16 ~ 2022-05-26IIF 159 - director → ME
42
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved corporate (2 parents)
Officer
2018-08-09 ~ 2021-08-04IIF 18 - director → ME
43
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-09-18 ~ 2024-01-12IIF 51 - director → ME
44
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-08-17 ~ 2024-01-12IIF 41 - director → ME
45
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,496 GBP2023-12-31
Officer
2022-05-30 ~ 2024-01-01IIF 81 - director → ME
46
167 Uxbridge Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,428 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 74 - director → ME
47
167 Uxbridge Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,709 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 76 - director → ME
48
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,866 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 87 - director → ME
49
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-768,659 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 44 - director → ME
50
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,670 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 86 - director → ME
51
167 Uxbridge Road, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 49 - director → ME
52
The Waterfront, Lakeside Boulevard, Doncaster, EnglandCorporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ 2021-10-26IIF 142 - director → ME
53
The Waterfront, Lakeside Boulevard, Doncaster, EnglandCorporate (6 parents)
Officer
2021-09-30 ~ 2021-10-26IIF 145 - director → ME
54
MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-05-19IIF 124 - director → ME
55
MAGNESIUM BIDCO LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-11-30 ~ 2022-05-19IIF 138 - director → ME
56
MAGNESIUM MIDCO LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-05-19IIF 147 - director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ 2022-08-09IIF 121 - director → ME
58
Moness Resort, Crieff Road, Aberfeldy, PerthshireCorporate (2 parents)
Equity (Company account)
4,178,858 GBP2023-12-31
Officer
2023-09-15 ~ 2024-01-01IIF 57 - director → ME
59
MORAG LOANS FINANCE LIMITED - 2017-08-23
SKY LOANS FINANCE LIMITED - 2017-04-18
5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents)
Officer
2018-08-22 ~ 2022-12-31IIF 27 - director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2022-05-11 ~ 2022-08-10IIF 158 - director → ME
61
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, JerseyCorporate (4 parents)
Officer
2022-07-15 ~ 2022-08-10IIF 123 - director → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Equity (Company account)
68,801 GBP2019-12-31
Officer
2022-05-11 ~ 2022-08-10IIF 139 - director → ME
63
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,946 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 91 - director → ME
64
37 Esplanade 3rd Floor, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-24 ~ 2023-11-30IIF 20 - managing-officer → ME
65
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2019-09-24 ~ 2024-01-05IIF 75 - director → ME
66
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2024-01-05IIF 29 - director → ME
67
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ 2024-01-05IIF 67 - director → ME
68
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2020-12-04 ~ 2021-07-30IIF 117 - director → ME
69
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2020-12-04 ~ 2021-07-30IIF 148 - director → ME
70
44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2021-01-13 ~ 2021-07-30IIF 173 - director → ME
71
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-12-02 ~ 2021-07-30IIF 136 - director → ME
72
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,078,173 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 115 - director → ME
73
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-16 ~ 2022-05-31IIF 125 - director → ME
74
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-17 ~ 2022-05-31IIF 119 - director → ME
75
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-17 ~ 2022-05-31IIF 134 - director → ME
76
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Equity (Company account)
-2,594,094 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-02IIF 79 - director → ME
77
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 171 - director → ME
78
19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 167 - director → ME
79
Berkeley House, 19 Portsmouth Road, CobhamCorporate (9 parents, 2 offsprings)
Officer
2014-12-09 ~ 2018-06-22IIF 168 - director → ME
80
Berkeley House, 19 Portsmouth Road, CobhamCorporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 169 - director → ME
81
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-08-22IIF 132 - director → ME
82
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2022-02-10 ~ 2022-08-09IIF 160 - director → ME
83
SILVERSTONE I LIMITED - 2023-03-20
FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2022-03-02 ~ 2022-08-09IIF 130 - director → ME
84
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2022-02-10 ~ 2022-08-09IIF 149 - director → ME
85
SILVERSTONE II LIMITED - 2023-03-20
FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2022-03-02 ~ 2022-08-09IIF 137 - director → ME
86
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2022-01-25 ~ 2022-08-09IIF 128 - director → ME
87
Berkeley House, 19 Portsmouth, Road, Cobham, SurreyCorporate (9 parents, 3 offsprings)
Officer
2014-12-09 ~ 2018-06-22IIF 175 - director → ME
88
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (8 parents)
Officer
2014-12-09 ~ 2018-06-22IIF 172 - director → ME
89
Berkeley House, 19 Portsmouth Road, CobhamCorporate (8 parents)
Officer
2014-12-09 ~ 2018-06-22IIF 170 - director → ME
90
One, Coleman Street, London, EnglandCorporate (4 parents)
Officer
2018-12-24 ~ 2022-03-31IIF 162 - director → ME
91
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED - 2018-12-13
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-08-06 ~ 2018-11-26IIF 15 - director → ME
92
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Equity (Company account)
-7,482,971 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-02IIF 32 - director → ME
93
Profile West, Suite D - Second Floor, Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,608 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 69 - director → ME
94
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,639 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 101 - director → ME
95
DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-299,082 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-06IIF 55 - director → ME
96
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,412 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 114 - director → ME
97
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Officer
2023-09-12 ~ 2023-11-06IIF 68 - director → ME
98
LOCHAILORT READING LIMITED - 2018-05-23
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Current Assets (Company account)
4,012,693 GBP2016-10-31
Officer
2018-05-17 ~ 2018-06-22IIF 4 - director → ME
99
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-08-06 ~ 2019-09-23IIF 10 - director → ME
100
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2021-10-14 ~ 2024-01-10IIF 56 - director → ME