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 4 - Director → ME
Person with significant control
2018-08-10 ~ 2023-10-03
IIF 73 - 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 6 - Director → ME
Person with significant control
2018-03-22 ~ 2023-10-10
IIF 76 - 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 42 - Director → ME
Person with significant control
2017-10-27 ~ 2021-03-30
IIF 74 - 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 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → 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 22 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 75 - 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 9 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 69 - 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 41 - 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 43 - Director → ME
9
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 21 - Director → ME
10
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 20 - Director → ME
11
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 56 - Director → ME
12
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 57 - Director → ME
13
L1 UK PROPERTY NOMINEE 2A1 PTY LTD
OE011180 OE011184, OE014782, OE008144Warning 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 28 - Managing Officer → ME
14
L1 UK PROPERTY NOMINEE 2A2 PTY LTD
OE011184 OE011180, OE013017, OE008154Warning 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 29 - Managing Officer → ME
15
L1 UK PROPERTY NOMINEE 2B1 LTD
15138412 15138437, 14914845, 12952659Warning 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 18 - Director → ME
16
L1 UK PROPERTY NOMINEE 2B2 LTD
15138437 14914801, 12952663, 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 14 - Director → ME
17
L1 UK PROPERTY NOMINEE 3A1 PTY LTD
OE008144 OE011180, OE014782, OE008154Warning 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 51 - Managing Officer → ME
18
L1 UK PROPERTY NOMINEE 3A2 PTY LTD
OE008154 OE014806, OE011184, OE008144Warning 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 52 - Managing Officer → ME
19
L1 UK PROPERTY NOMINEE 3B1 LTD
12952659 14921542, 12952663, 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, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
20
L1 UK PROPERTY NOMINEE 3B2 LTD
12952663 14914739, 15138437, 12952659Warning 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 10 - 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 15 - Director → ME
22
L1 UK PROPERTY NOMINEE 3C2 LTD
14914739 14921542, 14914909, 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 12 - Director → ME
23
L1 UK PROPERTY NOMINEE 4A1 PTY LTD
OE012318 OE013017, OE014782, OE008144Warning 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 49 - Managing Officer → ME
24
L1 UK PROPERTY NOMINEE 4A2 PTY LTD
OE013017 OE008154, OE011184, 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 50 - Managing Officer → ME
25
L1 UK PROPERTY NOMINEE 4B1 LTD
14914845 12952659, 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 11 - Director → ME
26
L1 UK PROPERTY NOMINEE 4B2 LTD
14914801 14914845, 12952663, 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, 1 offspring)
Officer
2023-06-05 ~ now
IIF 13 - 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 17 - Director → ME
28
L1 UK PROPERTY NOMINEE 4C2 LTD
14914909 14914432, 14914801, 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 16 - Director → ME
29
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-23 ~ 2018-05-23
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 44 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 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 25 - Director → ME
32
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 24 - 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 27 - Managing Officer → ME
34
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 23 - 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 26 - Managing Officer → ME
36
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 19 - Director → ME
37
L1UK1A1 LTD
16710818 16710734, 16710783, 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 38 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
L1UK1A2 LTD
16710783 16710951, 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 31 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 36 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
L1UK2A1 LTD
16710734 16710818, 16710844, 16710951Warning 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 37 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
42
L1UK2A2 LTD
16710951 16710734, 16710783, 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 34 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
L1UK3A2 LTD
16710793 16710783, 16710951, 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 32 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 39 - 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 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 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 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-18 ~ 2023-01-18
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → 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 2 - Director → ME
50
ST GEORGE COURT MANAGEMENT COMPANY LIMITED
06630679 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-06 ~ 2023-10-03
IIF 71 - 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 40 - Director → ME
2021-04-29 ~ 2021-06-02
IIF 70 - 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 5 - Director → ME
53
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 46 - Director → ME
54
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 45 - Director → ME
55
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 47 - Director → ME
56
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 48 - Director → ME
57
WILLOWS MANAGEMENT (MIDDLEWOOD) LIMITED
06294530 Qed Prop Man. Level 13, 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2018-10-18 ~ now
IIF 1 - Director → ME