1
ARES DEVELOPMENT MANAGEMENT LIMITED
09617014 21 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 7 - Director → ME
2
ARES PROPERTY INVESTMENTS LIMITED
09961457 77 Cambridge Mansions Cambridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 5 - Director → ME
3
BRYCE CAPITAL MANAGEMENT LIMITED - now
FALCONBROOK ESTATES LIMITED - 2016-12-20
128 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-17 ~ 2021-09-03
IIF 20 - Director → ME
Person with significant control
2020-02-18 ~ 2021-09-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
45 Station Road, Longfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
D12 DEVELOPMENTS (REAL ESTATE) LIMITED
16745131 Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
D12 DEVELOPMENTS LTD
11448881 SC251268, 11134940, 13203662Warning 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) Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 2 - Director → ME
10
D12 IOS NORTHFLEET LIMITED
- now 15767470D12 IOS ERITH LIMITED
- 2025-03-24
15767470 Church Farm Maris Lane, Trumpington, Cambridge, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
FALCONBROOK REAL ESTATE (BEVERLEY) LIMITED - 2020-01-09
9 Appold Street, 6th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2021-09-03
IIF 25 - Director → ME
13
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
14
15 Alexandra Road 15 Alexandra Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 6 - Director → ME
15
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2017-12-31
IIF 9 - Director → ME
16
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-27 ~ 2017-12-31
IIF 4 - Director → ME
17
2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2017-12-21
IIF 11 - Director → ME
18
23 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ 2017-12-21
IIF 8 - Director → ME
19
FALCONBROOK REAL ESTATE CAPITAL LLP
- 2021-08-06
OC430451 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-28 ~ dissolved
IIF 22 - Director → ME
21
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-15 ~ 2021-12-01
IIF 21 - Director → ME
22
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-07 ~ dissolved
IIF 24 - Director → ME
23
FALCONBROOK REAL ESTATE VALLEY LIMITED
- 2021-08-06
12965713 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 23 - Director → ME
24
35 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 17 - Director → ME
26
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED - 2007-05-17
21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ dissolved
IIF 26 - Director → ME
27
WESTERN DEVELOPERS LIMITED
- now 04573735WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2013-11-18 ~ 2019-03-25
IIF 27 - Director → ME
28
WYCK HILL MANAGEMENT COMPANY LIMITED
15474977 Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 18 - Director → ME