1
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
05875327 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-10 ~ now
IIF 50 - Director → ME
Person with significant control
2018-08-10 ~ 2023-10-03
IIF 3 - Has significant influence or control → OE
2
BABINGTON MANAGEMENT COMPANY LIMITED
06195534 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-12 ~ now
IIF 52 - Director → ME
Person with significant control
2018-03-22 ~ 2023-10-10
IIF 6 - Has significant influence or control → OE
3
EASTBROOK HALL MANAGEMENT COMPANY LIMITED
- now 05444107EASTBROOK HALL MANAGEMENT COMAPNY LIMITED - 2005-05-10
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (13 parents)
Officer
2018-07-12 ~ 2021-03-22
IIF 36 - Director → ME
Person with significant control
2017-10-27 ~ 2021-03-30
IIF 4 - Has significant influence or control → OE
4
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-13 ~ 2023-03-13
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED
05467750 L1 Uk Property Level 13, 33 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2022-01-12 ~ now
IIF 68 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 5 - Has significant influence or control → OE
6
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
06109458 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-10 ~ now
IIF 55 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 18 - Has significant influence or control → OE
7
L1 CAPITAL UK PARTNERS LTD
- now 12399288 C/o Shipleys Llp, 10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 35 - Director → ME
8
L1 CAPITAL UK PROPERTY ADVISORS LIMITED
13356153 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ dissolved
IIF 37 - Director → ME
9
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 67 - Director → ME
10
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 66 - Director → ME
11
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 19 - Director → ME
12
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 20 - Director → ME
13
L1 UK PROPERTY NOMINEE 2A1 PTY LTD
OE011180 OE014782, OE011184, OE012318Warning 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) L1 Uk Property Investments Pty Ltd, Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Registered Corporate (4 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. 2023-01-05 ~ 2024-06-04
IIF 74 - Managing Officer → ME
14
L1 UK PROPERTY NOMINEE 2A2 PTY LTD
OE011184 OE008154, OE013017, OE014806Warning 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) L1 Uk Property Investments Pty Ltd, Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Registered Corporate (4 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. 2023-01-05 ~ 2024-06-04
IIF 75 - Managing Officer → ME
15
L1 UK PROPERTY NOMINEE 2B1 LTD
15138412 12952659, 14914845, 15138437Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 64 - Director → ME
16
L1 UK PROPERTY NOMINEE 2B2 LTD
15138437 12952663, 14914801, 15138412Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 60 - Director → ME
17
L1 UK PROPERTY NOMINEE 3A1 PTY LTD
OE008144 OE014782, OE012318, OE011180Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 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. 2022-12-15 ~ now
IIF 45 - Managing Officer → ME
18
L1 UK PROPERTY NOMINEE 3A2 PTY LTD
OE008154 OE011184, OE014806, OE013017Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 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. 2022-12-15 ~ now
IIF 46 - Managing Officer → ME
19
L1 UK PROPERTY NOMINEE 3B1 LTD
12952659 15138412, 12952663, 14921542Warning 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) 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 49 - Director → ME
20
L1 UK PROPERTY NOMINEE 3B2 LTD
12952663 15138437, 12952659, 14914739Warning 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) 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 56 - Director → ME
21
L1 UK PROPERTY NOMINEE 3C1 LTD
14921542 12952659, 14914432, 14914739Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 61 - Director → ME
22
L1 UK PROPERTY NOMINEE 3C2 LTD
14914739 14914909, 14921542, 12952663Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 58 - Director → ME
23
L1 UK PROPERTY NOMINEE 4A1 PTY LTD
OE012318 OE014782, OE013017, OE011180Warning 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) Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 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. 2023-01-11 ~ now
IIF 43 - Managing Officer → ME
24
L1 UK PROPERTY NOMINEE 4A2 PTY LTD
OE013017 OE008154, OE012318, OE014806Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 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 for time to time. 2023-01-13 ~ now
IIF 44 - Managing Officer → ME
25
L1 UK PROPERTY NOMINEE 4B1 LTD
14914845 14914801, 14914432, 15138412Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 57 - Director → ME
26
L1 UK PROPERTY NOMINEE 4B2 LTD
14914801 12952663, 14914909, 15138437Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 59 - Director → ME
27
L1 UK PROPERTY NOMINEE 4C1 LTD
14914432 14914845, 14921542, 14914909Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 63 - Director → ME
28
L1 UK PROPERTY NOMINEE 4C2 LTD
14914909 14914801, 14914432, 14914739Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 62 - Director → ME
29
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-23 ~ now
IIF 54 - Director → ME
Person with significant control
2018-05-23 ~ 2018-05-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ dissolved
IIF 71 - Director → ME
32
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 70 - Director → ME
33
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed Corporate (3 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. 2023-03-22 ~ now
IIF 73 - Managing Officer → ME
34
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 69 - Director → ME
35
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed Corporate (3 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. 2023-03-21 ~ now
IIF 72 - Managing Officer → ME
36
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 65 - Director → ME
37
L1UK1A1 LTD
16710818 16710734, 16710844, 16710783Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
L1UK1A2 LTD
16710783 16710951, 16710793, 16710818Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
L1UK2A1 LTD
16710734 16710951, 16710818, 16710844Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
42
L1UK2A2 LTD
16710951 16710783, 16710793, 16710734Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
43
L1UK3A1 LTD
16710844 16710734, 16710818, 16710793Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
44
L1UK3A2 LTD
16710793 16710844, 16710951, 16710783Warning 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) 10 Orange Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
LAKESHORE AND COPPER BUILDING (BRISTOL) RTM COMPANY LIMITED
15707761 Comptons Solicitors Llp, 90-92 Parkway, London
Active Corporate (6 parents)
Officer
2025-07-12 ~ now
IIF 33 - Director → ME
46
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-19 ~ 2023-01-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
47
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
48
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-18 ~ 2023-01-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
49
REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED
05386144 10 Orange Street, Haymarket, London, England
Active Corporate (15 parents)
Officer
2019-10-02 ~ now
IIF 48 - Director → ME
50
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-12 ~ now
IIF 53 - Director → ME
Person with significant control
2018-02-06 ~ 2023-10-03
IIF 1 - Has significant influence or control → OE
51
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2021-04-29 ~ 2021-05-21
IIF 34 - Director → ME
2021-04-29 ~ 2021-06-02
IIF 76 - Secretary → ME
52
THE WHARF (DROYLSDEN) MANAGEMENT COMPANY LIMITED
15627577 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 51 - Director → ME
53
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 40 - Director → ME
54
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 39 - Director → ME
55
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 41 - Director → ME
56
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 42 - Director → ME
57
WILLOWS MANAGEMENT (MIDDLEWOOD) LIMITED
06294530 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-18 ~ now
IIF 47 - Director → ME