1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-10-06 ~ 2019-07-05
IIF 24 - Director → ME
2
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 22 - Director → ME
3
FL FULHAM DEVELOPMENTS (UK) LIMITED
09517875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-15 during the appointment or period of control
Dissolved on 2024-07-15 during the appointment or period of control
4th Floor 10 Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2022-09-23 ~ dissolved
IIF 19 - Director → ME
4
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 21 - Director → ME
5
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 32 - Director → ME
6
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 26 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-18 ~ 2025-07-31
IIF 5 - Director → ME
8
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 27 - Director → ME
9
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2017-10-06 ~ 2021-07-23
IIF 2 - Director → ME
10
INFOTECH NETWORK LIMITED - 2005-07-15
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 35 - Director → ME
11
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED - 2000-07-07
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 33 - Director → ME
12
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 29 - Director → ME
13
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 31 - Director → ME
14
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 28 - Director → ME
15
GREATVIEW SOLUTIONS LIMITED - 2000-06-27
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 3 - Director → ME
16
REVELAN ESTATES (WIGSTON) LIMITED
03619867 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 36 - Director → ME
17
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2017-10-06 ~ 2021-07-23
IIF 37 - Director → ME
18
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-07-23
IIF 23 - Director → ME
19
ROSESHINE LIMITED - 2000-03-09
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 34 - Director → ME
20
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 1 - Director → ME
21
SFH DEVELOPMENT HOLDINGS LIMITED
13868751 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2022-01-24 ~ 2025-08-04
IIF 7 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-21 ~ 2025-08-04
IIF 15 - Director → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-02 ~ 2025-08-06
IIF 10 - Director → ME
24
SFH PROPCO 1 LIMITED
13870526 15090886, 13949570, 14894022Warning 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 (14 parents)
Officer
2022-01-25 ~ 2025-08-06
IIF 6 - Director → ME
25
SFH PROPCO 2 LIMITED
- now 13949570 15090886, 13870526, 14894022Warning 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 (15 parents)
Officer
2022-03-02 ~ 2025-08-06
IIF 18 - Director → ME
26
SFH PROPCO 3 LIMITED
14894022 15090886, 13870526, 13949570Warning 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 (12 parents)
Officer
2023-05-25 ~ 2025-08-06
IIF 12 - Director → ME
27
SFH PROPCO 4 LIMITED
15090885 15090886, 13870526, 13949570Warning 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 (12 parents)
Officer
2023-08-23 ~ 2025-08-06
IIF 17 - Director → ME
28
SFH PROPCO 5 LIMITED
15090886 13870526, 13949570, 14894022Warning 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 (12 parents)
Officer
2023-08-23 ~ 2025-08-06
IIF 9 - Director → ME
29
SFH PROPCO 6 LIMITED
15859369 13870526, 13949570, 14894022Warning 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 (6 parents)
Officer
2024-07-26 ~ 2025-08-06
IIF 8 - Director → ME
30
SFH PROPCO 7 LIMITED
15860090 15090886, 13870526, 13949570Warning 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 (6 parents)
Officer
2024-07-26 ~ 2025-08-06
IIF 16 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-12 ~ 2025-08-01
IIF 13 - Director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-03-13 ~ 2025-08-06
IIF 14 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-23 ~ 2025-07-31
IIF 11 - Director → ME
34
10 New Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-23 ~ dissolved
IIF 20 - Director → ME
35
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 25 - Director → ME
36
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 30 - Director → ME
37
75 Haverhill Road, London
Active Corporate (10 parents)
Officer
2018-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE