ECF (GENERAL PARTNER) LIMITED

Parent entities and officers

Active 11

1
Crofton, Alison Dorothy
Born in October 1980
Individual (2 offsprings)
Officer
2023-07-27 ~ now
OF - Director → CIF 0
2
Hughes, William
Born in March 1966
Individual (18 offsprings)
Officer
2008-01-01 ~ now
OF - Director → CIF 0
3
Roberts, Thomas Lloyd
Born in October 1981
Individual (16 offsprings)
Officer
2023-03-06 ~ now
OF - Director → CIF 0
4
Lyons, Michael Thomas, Sir
Born in September 1949
Individual (4 offsprings)
Officer
2002-01-01 ~ now
OF - Director → CIF 0
5
Mayall, Philip Alan
Born in June 1973
Individual (9 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
6
Gillespie, Danielle Elizabeth
Born in September 1982
Individual (2 offsprings)
Officer
2023-08-22 ~ now
OF - Director → CIF 0
7
Gledhill, Lisa Veronica
Born in January 1971
Individual (2 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
8
LEGAL & GENERAL CO SEC LIMITED
- now
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (5 parents, 272 offsprings)
Officer
2003-08-29 ~ now
OF - Secretary → CIF 0
9
MUSE PLACES LIMITED
- now
AMEC DEVELOPMENTS LIMITED - 2007-07-27
MUSE DEVELOPMENTS LIMITED - 2023-02-17
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (7 parents, 40 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
LEGAL & GENERAL PROPERTY LIMITED
- now
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One, Coleman Street, London, United Kingdom
Active Corporate (6 parents, 40 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
HOMES AND COMMUNITIES AGENCY
St. Georges House, Kingsway, Team Valley, Gateshead
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 34

1
Hill, Richard
Company Director born in August 1968
Individual (12 offsprings)
Officer
2011-01-13 ~ 2013-08-06
OF - Director → CIF 0
2
Fairhurst, Andrew David
Company Secretary
Individual
Officer
2001-12-18 ~ 2002-10-01
OF - Secretary → CIF 0
3
Auger, Michael John
Company Director born in March 1973
Individual
Officer
2023-10-17 ~ 2025-01-31
OF - Director → CIF 0
4
Parry, Paul
Chartered Accountant born in August 1950
Individual
Officer
2001-12-18 ~ 2016-12-22
OF - Director → CIF 0
5
Hoyle, David
Chartered Accountant born in May 1961
Individual (7 offsprings)
Officer
2017-01-19 ~ 2022-03-31
OF - Director → CIF 0
6
Innes, Peter Duncan
Surveyor born in February 1959
Individual
Officer
2008-12-01 ~ 2010-04-30
OF - Director → CIF 0
7
Beattie, Trevor Frank
Strategy Director, Hca born in February 1957
Individual (1 offspring)
Officer
2010-09-02 ~ 2010-11-30
OF - Director → CIF 0
8
Edwards, Paul Alexander
Chartered Surveyor born in April 1964
Individual (16 offsprings)
Officer
2011-11-03 ~ 2023-05-09
OF - Director → CIF 0
9
Lane, Pauleen Alice, Dr
Civil Engineer born in October 1963
Individual
Officer
2006-01-17 ~ 2008-12-01
OF - Director → CIF 0
10
Carson, Clare Frances
Individual (3 offsprings)
Officer
2002-10-01 ~ 2003-08-29
OF - Secretary → CIF 0
11
Kinsella, Stephen James
Chief Development Officer born in November 1967
Individual
Officer
2021-05-13 ~ 2022-02-21
OF - Director → CIF 0
12
Hay-plumb, Paula Maria
Company Director born in March 1960
Individual (15 offsprings)
Officer
2001-12-18 ~ 2002-07-31
OF - Director → CIF 0
13
O'shaughnessy, Claire
Head Of Land & Regeneration born in November 1977
Individual
Officer
2011-05-17 ~ 2014-08-20
OF - Director → CIF 0
14
Walker, John Robert
Company Director born in November 1946
Individual (2 offsprings)
Officer
2001-12-18 ~ 2008-12-01
OF - Director → CIF 0
15
Futter, Rosalind Charlotte
Chartered Accountant born in May 1978
Individual (42 offsprings)
Officer
2023-04-07 ~ 2023-10-17
OF - Director → CIF 0
16
Wilkes, Simon Geoffrey
Alternate Director born in May 1966
Individual (3 offsprings)
Officer
2025-07-17 ~ 2025-07-18
OF - Director → CIF 0
17
White, Sophie Louise Ravenhill
Alternate Director born in June 1975
Individual (5 offsprings)
Officer
2020-01-16 ~ 2020-01-17
OF - Director → CIF 0
White, Sophie Louise Ravenhill
Chartered Surveyor born in June 1975
Individual (5 offsprings)
2022-02-21 ~ 2022-08-31
OF - Director → CIF 0
18
More, Gordon Lennie Truman
Head Of Investment, Hca born in March 1962
Individual (4 offsprings)
Officer
2014-09-04 ~ 2021-05-13
OF - Director → CIF 0
19
Higgins, David Hartman
Director born in November 1954
Individual
Officer
2004-06-03 ~ 2005-12-31
OF - Director → CIF 0
20
Swales, Harry
Chief Investment Officer born in February 1980
Individual (34 offsprings)
Officer
2022-08-31 ~ 2023-08-22
OF - Director → CIF 0
21
Early, John Dalton
Company Director born in November 1945
Individual (6 offsprings)
Officer
2001-12-18 ~ 2007-08-01
OF - Director → CIF 0
22
Wilson, Alexander Smedley
Chartered Surveyor born in June 1954
Individual
Officer
2001-12-18 ~ 2007-12-31
OF - Director → CIF 0
23
Blacker, Gareth
Chartered Surveyor born in September 1965
Individual
Officer
2013-11-07 ~ 2023-06-02
OF - Director → CIF 0
24
Caven, Robin Graham
Finance born in February 1961
Individual (4 offsprings)
Officer
2010-04-30 ~ 2011-05-17
OF - Director → CIF 0
25
Gordon, Helen Christine
Director born in May 1959
Individual (130 offsprings)
Officer
2007-11-01 ~ 2011-10-17
OF - Director → CIF 0
26
Benjamin, Victor Woolf
Solicitor born in March 1935
Individual
Officer
2002-08-15 ~ 2004-05-13
OF - Director → CIF 0
27
Mundy, Stephen John
Chartered Surveyor born in June 1958
Individual (4 offsprings)
Officer
2001-12-18 ~ 2003-08-29
OF - Director → CIF 0
28
Bowyer, Katharine Ann
Accountant born in October 1969
Individual
Officer
2022-03-31 ~ 2023-04-07
OF - Director → CIF 0
29
Crompton, Matthew Ellis, Mr.
Company Director born in April 1961
Individual (3 offsprings)
Officer
2007-08-01 ~ 2022-03-31
OF - Director → CIF 0
30
Creedy, Mark Peter
Managing Director (Property) born in August 1954
Individual
Officer
2003-08-29 ~ 2007-10-04
OF - Director → CIF 0
31
Boylan, Eamonn John
Company Director born in August 1959
Individual (3 offsprings)
Officer
2008-12-01 ~ 2010-04-05
OF - Director → CIF 0
32
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-12-06 ~ 2001-12-18
PE - Nominee Director → CIF 0
33
PAILEX SECRETARIES LIMITED
20 Bedford Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2001-12-06 ~ 2001-12-18
PE - Director → CIF 0
2001-12-06 ~ 2001-12-18
PE - Secretary → CIF 0
34
PAILEX NOMINEES LIMITED
20 Bedford Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2001-12-06 ~ 2001-12-18
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

ECF (GENERAL PARTNER) LIMITED
Info
Registered number 04335331
One Coleman Street, London EC2R 5AA
PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years). The company status is Active.
The last date of confirmation statement was made at 2025-05-30
CIF 0
ECF (GENERAL PARTNER) LIMITED
S
Registered number 04335331
One Coleman Street, London, United Kingdom, EC2R 5AA
CIF 1
ECF (GENERAL PARTNER) LIMITED
S
Registered number missing
One, Coleman Street, London, England, EC2R 5AA
Limited
CIF 2 CIF 3
ECF (GENERAL PARTNER) LIMITED
S
Registered number 04335331
One Coleman Street, London, United Kingdom, EC2R 5AA
Corporate in Companies House, England
CIF 4
Corporate in Companies House, England And Wales
CIF 5 CIF 6 CIF 7
Corporate in Companies House, United Kingdom
CIF 8 CIF 9
Limited By Shares in Companies House, England And Wales
CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
Limited By Shares in Companies House, United Kingdom
CIF 22 CIF 23
ECF (GENERAL PARTNER) LIMITED
S
Registered number 9188357
One, Coleman Street, London, England, EC2R 5AA
Ecf (General Partner) Limited in Companies House, England
CIF 24

(more)

Offspring entities and appointments

Active 15

1
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
- now
INHOCO 3534 LIMITED - 2010-03-18
One, Coleman Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
2
C1 PLOT MANAGEMENT COMPANY LIMITED
One Coleman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-02 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
CARGO COMMERCIAL PROPERTY LIMITED
One Coleman Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
CARGO PLOT MANAGEMENT COMPANY LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
ECF (CANNING TOWN) LIMITED
One, Coleman Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
6
MANOR ROAD QUARTER ESTATE MANAGEMENT COMPANY LIMITED
9a Macklin Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-06-15 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MANOR ROAD QUARTER PHASE 1 MANAGEMENT COMPANY LIMITED
9a Macklin Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-06-17 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
NEW BAILEY (EAST) MANAGEMENT COMPANY LIMITED
One Coleman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-12-21 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
NEW BAILEY (WEST) MANAGEMENT COMPANY LIMITED
One Coleman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-12-21 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
NOVELLA BUILDING MANAGEMENT COMPANY LIMITED
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (3 parents)
Person with significant control
2023-02-14 ~ now
CIF 2 - Has significant influence or control → OE
12
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
One Coleman Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED
One Coleman Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
One Coleman Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
THE STOCKPORT 8 LLP
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-02 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-10-02 ~ now
CIF 1 - LLP Designated Member → ME

Ceased 8

1
ATELIER MANAGEMENT COMPANY LIMITED
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (7 parents)
Person with significant control
2023-02-14 ~ 2023-07-03
CIF 3 - Has significant influence or control → OE
2
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-03-01
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
CARPINO PLACE MANAGEMENT COMPANY LIMITED
Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2017-05-25 ~ 2021-03-19
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-06-18
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
5
QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED
- now
QUADRANT QUAY 2 PLOT MANAGEMENT COMPANY LIMITED - 2018-09-28
Swingbridge House Quay Hill, Anchor Quay, Penryn, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-11-13 ~ 2023-02-08
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
667 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-08-02
CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
7
TIMEKEEPERS MANAGEMENT COMPANY LIMITED
C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-10-01
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
8
VIMTO GARDENS MANAGEMENT COMPANY LIMITED
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-01
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 24 - Has significant influence or control → OE
CIF 24 - Ownership of voting rights - 75% or more → OE