1
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 21 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
19,970,693 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 6 - Director → ME
3
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 27 - Director → ME
4
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
5,214,518 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 32 - Director → ME
5
CHELMER HOUSE (NO 1) LIMITED
- now 04803399PARKS CANDLES LIMITED - 2003-08-06
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2023-12-19 ~ now
IIF 15 - Director → ME
6
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Equity (Company account)
2,559,467 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 28 - Director → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
47,519,848 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 39 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 2 - Director → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Equity (Company account)
7,420,618 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 12 - Director → ME
10
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-12-19 ~ dissolved
IIF 43 - Director → ME
11
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 10 - Director → ME
12
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2023-12-19 ~ now
IIF 38 - Director → ME
13
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 7 - Director → ME
14
1 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 44 - Director → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
117,551 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 40 - Director → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 1 - Director → ME
17
HATTON GARDEN PROPERTIES LIMITED
05883958 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
130,660,189 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 14 - Director → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
8,868,018 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 17 - Director → ME
19
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-780,799 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 42 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Equity (Company account)
4,238,144 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 31 - Director → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2023-12-19 ~ now
IIF 25 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Equity (Company account)
1,972,538 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 26 - Director → ME
23
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 29 - Director → ME
24
MISLEX (331) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-92,859 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 24 - Director → ME
25
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 20 - Director → ME
26
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 30 - Director → ME
27
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
47,165,365 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 22 - Director → ME
28
SIERRAPACE LIMITED - 1984-03-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 16 offsprings)
Equity (Company account)
37,932,130 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 35 - Director → ME
29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 33 - Director → ME
30
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
21,846,858 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 13 - Director → ME
31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10,525,312 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
32
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2023-12-19 ~ now
IIF 3 - Director → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Equity (Company account)
3,513,621 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
34
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
13,441,900 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 23 - Director → ME
35
STRUCTADENE (LBG) HOLDINGS LIMITED
- now 09130138STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
36
STRUCTADENE (LBG) PROPERTIES LIMITED
- now 09130142STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-2,937,506 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 5 - Director → ME
37
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
2021-03-01 ~ now
IIF 18 - Director → ME
38
THE SPORTING LIFE LIMITED
- now 03093822OMPALE LIMITED - 1996-03-28
19 Three Colts Lane, Bethnal Green, London
Active Corporate (30 parents)
Equity (Company account)
21,381 GBP2024-12-31
Officer
2001-05-23 ~ 2006-07-06
IIF 45 - Director → ME
2002-05-28 ~ 2003-08-31
IIF 46 - Secretary → ME
39
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 34 - Director → ME
40
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,956,886 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 37 - Director → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-6,390,307 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 41 - Director → ME
42
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2023-12-19 ~ now
IIF 19 - Director → ME
43
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Equity (Company account)
11,645,180 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 9 - Director → ME
44
WITTON PROPERTY HOLDINGS LIMITED
- now 05244093PINCO 2200 LIMITED - 2004-12-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
45
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
5,792,215 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 36 - Director → ME