1
91 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-04-01 ~ now
IIF 73 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 11 - Has significant influence or control → OE
2
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-09-20 ~ now
IIF 64 - Director → ME
1999-09-20 ~ now
IIF 105 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2026-02-01
IIF 39 - Has significant influence or control → OE
3
91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Officer
2024-06-24 ~ now
IIF 55 - Director → ME
5
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 88 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 20 - Has significant influence or control → OE
6
BRITANNIA EAST LIMITED - now
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-06-23 ~ 2000-10-13
IIF 42 - Director → ME
7
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-05-07 ~ now
IIF 67 - Director → ME
1999-05-07 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
8
91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 82 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 14 - Has significant influence or control → OE
9
91 Paul Street, London
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 74 - Director → ME
2001-03-28 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
10
C/o Urban Edge Group Ltd, 91 Paul Street, London, England
Active Corporate (6 parents)
Officer
2011-03-15 ~ now
IIF 94 - LLP Designated Member → ME
11
91 Paul Street, Shoreditch, London, Uk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 85 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 15 - Has significant influence or control → OE
12
91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-11-14 ~ now
IIF 61 - Director → ME
2001-11-14 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
13
CROSS YORK STREET STUDIOS LIMITED
- now 10505181ICE WORK SPACE LIMITED
- 2017-05-12
10505181 Urban Edge, 91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 83 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
91 Paul Street, London
Active Corporate (4 parents)
Officer
2000-06-06 ~ now
IIF 52 - Director → ME
2000-06-06 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
Devonshire House 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 91 - Director → ME
1999-11-01 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
16
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 103 - Secretary → ME
17
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (7 parents)
Officer
2001-03-26 ~ dissolved
IIF 93 - Director → ME
2001-03-26 ~ 2005-03-31
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
18
16-24 Underwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 51 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-06 ~ dissolved
IIF 92 - Director → ME
1995-07-06 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
20
FUNDING FOR OUR FUTURE FOYLE LIMITED
11307712 91 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
21
GE CAPITAL INVOICE FINANCE LIMITED - now
EUROFACTOR (UK) LIMITED - 2011-10-24
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
WOODCHESTER TRADE FINANCE LIMITED
- 1995-05-15
00417709MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C
- 1991-02-12
00417709 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
~ 1991-12-30
IIF 47 - Director → ME
22
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 76 - Director → ME
23
91 Paul Street, London
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
24
93 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 96 - LLP Designated Member → ME
25
HOLAW (617) LIMITED
03893931 03893901, 03893882, 03893899Warning 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) 91 Paul Street, London
Active Corporate (6 parents)
Officer
2000-06-12 ~ now
IIF 63 - Director → ME
2000-06-12 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
26
INVESTLAND (ADELPHI) LIMITED - now
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
1999-03-26 ~ 1999-07-02
IIF 43 - Director → ME
1999-03-26 ~ 1999-07-02
IIF 117 - Secretary → ME
27
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Officer
2000-01-14 ~ 2002-02-25
IIF 41 - Director → ME
28
91-93 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 87 - Director → ME
Person with significant control
2021-06-05 ~ now
IIF 36 - Has significant influence or control → OE
29
LEAMINGTON SPA INVESTMENTS LIMITED
12443844 91 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-05 ~ now
IIF 72 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 12 - Has significant influence or control → OE
30
LIVERPOOL STREET PRODUCTIONS (QATAR) LLP
OC363771 C/o Urban Edge, 16 Underwood Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 98 - LLP Designated Member → ME
31
LIVERPOOL STREET PRODUCTIONS LTD
05277242 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ dissolved
IIF 59 - Director → ME
2005-01-18 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
32
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 89 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
33
91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-01-09 ~ now
IIF 80 - Director → ME
1998-01-09 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
34
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
2024-06-24 ~ now
IIF 95 - LLP Designated Member → ME
2008-05-01 ~ 2013-04-23
IIF 50 - LLP Member → ME
35
PARK FARM ESTATE MANAGEMENT LIMITED
13374774 91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 90 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 17 - Has significant influence or control → OE
36
PICCADILLY FINE FOODS LTD
- now 09135135MILSON ROAD LIMITED
- 2015-01-08
09135135 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROYAL EXCHANGE (TEG CAPITAL) LIMITED
- now 07733222TEG CAPITAL LIMITED - 2011-10-13
Leytonstone House, Leytonstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ 2012-12-05
IIF 49 - Director → ME
38
SA 2017 LIMITED - now
LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (11 parents)
Officer
1995-01-09 ~ 2006-04-04
IIF 116 - Secretary → ME
39
91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
40
SHOREDITCH FLOWER AND SHRUB COMPANY LIMITED
08616003 91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 118 - Secretary → ME
41
91-93 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 86 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
42
91 Paul Street, London
Active Corporate (4 parents)
Officer
2011-07-05 ~ 2021-07-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
STIRLING ACKROYD (BIRMINGHAM) LTD
04111976 40 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-21 ~ dissolved
IIF 40 - Director → ME
2000-11-21 ~ dissolved
IIF 102 - Secretary → ME
44
91 Paul Street, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ now
IIF 70 - Director → ME
2002-02-28 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
45
91 Paul Street, London
Active Corporate (4 parents)
Officer
2002-08-21 ~ now
IIF 71 - Director → ME
2002-08-21 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
46
Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
47
C/o Liverpool Street Productions Ltd, 91 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 60 - Director → ME
48
URBAN CANNONS INVESTMENTS LIMITED
08887422 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
49
URBAN EDGE (RIVINGTON STREET) LTD
- now 03645258STIRLING ACKROYD (RIVINGTON STREET) LTD
- 2005-07-22
03645258RAVENSCROWN CONSULTING LTD
- 1998-12-22
03645258 91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-12-22 ~ now
IIF 65 - Director → ME
1998-12-22 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 31 - Has significant influence or control → OE
50
URBAN EDGE CENTRAL LIMITED
- now 05014799URBAN EDGE CONSTRUCTION LIMITED
- 2008-02-11
05014799 91 Paul Street, London
Active Corporate (5 parents)
Officer
2004-01-16 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
51
BRONDESBURY ASSOCIATES LIMITED
- 2000-10-06
02795728 91 Paul Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1993-03-04 ~ now
IIF 68 - Director → ME
1993-03-04 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
52
URBAN EDGE NEW YORK STREET LIMITED
- now 04215741 91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-06-20 ~ now
IIF 53 - Director → ME
2001-06-20 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
53
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
54
URBAN SCALE INTERVENTIONS LIMITED
10725418 Belfast Restructuring Cases, One St. Peters Square, Manchester
Liquidation Corporate (4 parents)
Officer
2020-11-02 ~ 2022-07-01
IIF 58 - Director → ME
55
URBAN WORKSPACE BELFAST LIMITED
12860839 91-93 Paul Street, London, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 56 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 16 - Has significant influence or control → OE
56
91 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 81 - Director → ME
57
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
- 1991-04-16
00788497 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
~ 1993-01-29
IIF 46 - Director → ME
58
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15
00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY
- 1991-05-31
00962324 1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
~ 1993-01-29
IIF 44 - Director → ME
59
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED
- 1989-02-01
00594155 30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
~ 1993-01-29
IIF 45 - Director → ME
60
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED
- 1989-10-17
02342562 02342581, 03689995, 01525148Warning 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) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
~ 1993-01-29
IIF 48 - Director → ME
~ 1993-01-29
IIF 99 - Secretary → ME
61
WOOLFE DE BARR ESTATES LIMITED
- now 03046092HEATHQUEST LIMITED
- 1995-07-11
03046092 91 Paul Street, London
Active Corporate (5 parents)
Officer
1995-07-03 ~ now
IIF 66 - Director → ME
1995-07-03 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE