1
91 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 109 - Has significant influence or control → OE
2
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-09-20 ~ now
IIF 14 - Director → ME
1999-09-20 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
3
91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - 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 5 - Director → ME
5
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 118 - Has significant influence or control → OE
6
BRITANNIA EAST LIMITED - now
INVESTLAND (HACKNEY) LIMITED
- 2000-10-27
03962205 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-06-23 ~ 2000-10-13
IIF 52 - Director → ME
7
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-05-07 ~ now
IIF 17 - Director → ME
1999-05-07 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
8
91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 112 - Has significant influence or control → OE
9
91 Paul Street, London
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 24 - Director → ME
2001-03-28 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - 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 44 - 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 35 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 113 - Has significant influence or control → OE
12
91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-11-14 ~ now
IIF 11 - Director → ME
2001-11-14 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - 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 33 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 120 - 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 2 - Director → ME
2000-06-06 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
15
Devonshire House 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 41 - Director → ME
1999-11-01 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - 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 64 - 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 43 - Director → ME
2001-03-26 ~ 2005-03-31
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
18
16-24 Underwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 1 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-06 ~ dissolved
IIF 42 - Director → ME
1995-07-06 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - 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 34 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - 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 57 - Director → ME
22
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 26 - Director → ME
23
91 Paul Street, London
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
24
93 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 46 - LLP Designated Member → ME
25
91 Paul Street, London
Active Corporate (6 parents)
Officer
2000-06-12 ~ now
IIF 13 - Director → ME
2000-06-12 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - 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 53 - Director → ME
1999-03-26 ~ 1999-07-02
IIF 78 - Secretary → ME
27
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Officer
2000-01-14 ~ 2002-02-25
IIF 51 - Director → ME
28
91-93 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-05 ~ now
IIF 97 - 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 22 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 110 - 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 48 - 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 9 - Director → ME
2005-01-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
32
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-01-09 ~ now
IIF 30 - Director → ME
1998-01-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - 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 45 - LLP Designated Member → ME
2008-05-01 ~ 2013-04-23
IIF 49 - 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 40 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 115 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - 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 59 - Director → ME
38
SA 2017 LIMITED - now
STIRLING ACKROYD LIMITED
- 2017-08-30
02109457LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (11 parents)
Officer
1995-01-09 ~ 2006-04-04
IIF 77 - Secretary → ME
39
91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - 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 79 - Secretary → ME
41
91-93 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
42
91 Paul Street, London
Active Corporate (4 parents)
Officer
2011-07-05 ~ 2021-07-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 103 - 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 50 - Director → ME
2000-11-21 ~ dissolved
IIF 63 - Secretary → ME
44
91 Paul Street, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ now
IIF 20 - Director → ME
2002-02-28 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
45
91 Paul Street, London
Active Corporate (4 parents)
Officer
2002-08-21 ~ now
IIF 21 - Director → ME
2002-08-21 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - 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 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - 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 10 - Director → ME
48
URBAN CANNONS INVESTMENTS LIMITED
08887422 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - 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 15 - Director → ME
1998-12-22 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 92 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - 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 18 - Director → ME
1993-03-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - 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 3 - Director → ME
2001-06-20 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
53
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
54
URBAN SCALE INTERVENTIONS LIMITED
10725418 C/o Kpmg, 8 Princes Parade, Liverpool
Liquidation Corporate (4 parents)
Officer
2020-11-02 ~ 2022-07-01
IIF 8 - Director → ME
55
URBAN WORKSPACE BELFAST LIMITED
12860839 91-93 Paul Street, London, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 114 - Has significant influence or control → OE
56
91 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 31 - 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 56 - 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 54 - 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 55 - Director → ME
60
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED
- 1989-10-17
02342562 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
~ 1993-01-29
IIF 58 - Director → ME
~ 1993-01-29
IIF 60 - 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 16 - Director → ME
1995-07-03 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE