1
14th Floor 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2015-01-28 ~ 2017-02-28IIF 6 - director → ME
2
14th Floor 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2015-01-28 ~ 2017-02-28IIF 2 - director → ME
3
155 Bishopsgate, LondonCorporate (5 parents, 8 offsprings)
Officer
2010-09-20 ~ 2017-02-28IIF 31 - director → ME
4
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, LondonCorporate (6 parents, 11 offsprings)
Officer
2010-09-20 ~ 2017-02-28IIF 32 - director → ME
5
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2014-10-30 ~ 2017-04-03IIF 3 - director → ME
6
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-30 ~ 2017-04-03IIF 4 - director → ME
7
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-30 ~ 2017-04-03IIF 7 - director → ME
8
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2013-09-03 ~ 2019-07-02IIF 1 - director → ME
9
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
345 GBP2023-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 13 - director → ME
10
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2023-03-01IIF 9 - director → ME
11
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29IIF 18 - director → ME
12
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 20 - director → ME
13
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Queensgate, Britannia Road, Waltham Cross, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-12-16 ~ 2024-06-29IIF 17 - director → ME
14
Telford House Queensgate, Britannia Road, Waltham Cross, HertsCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 25 - director → ME
15
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireCorporate (4 parents)
Officer
2022-12-16 ~ 2024-06-29IIF 19 - director → ME
16
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 21 - director → ME
17
QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
14th Floor 22 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-10-30 ~ 2017-04-04IIF 5 - director → ME
18
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-03-23 ~ 2022-06-30IIF 33 - director → ME
19
26 Fuggerstrasse, Augsburg, 86150, GermanyCorporate (5 parents)
Officer
2018-03-27 ~ 2022-06-30IIF 37 - director → ME
2018-03-27 ~ 2022-06-30IIF 38 - secretary → ME
20
TAMAR CAPITAL GROUP LIMITED - 2013-09-19
TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
24 Endell Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2020-06-08 ~ 2022-06-30IIF 30 - director → ME
21
Telford House Queensgate, Britannia Road, Waltham Cross, HertsCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 26 - director → ME
22
C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
182 GBP2023-12-24
Officer
2022-12-16 ~ 2023-05-17IIF 8 - director → ME
23
Telford House, Queensgate, Waltham Cross, EnglandCorporate (3 parents)
Officer
2022-12-16 ~ 2024-06-29IIF 28 - director → ME
24
Telford House Queensgate, Britannia Road, Waltham Cross, HertsCorporate (4 parents)
Officer
2022-12-16 ~ 2024-06-29IIF 22 - director → ME
25
TELFORD HOMES (WHEAT QUARTER) LIMITED - 2022-08-03
Telford House, Queensgate, Waltham Cross, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 29 - director → ME
26
Telford House, Queens Gate, Waltham Cross, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 16 - director → ME
27
Telford House, Queens Gate, Waltham Cross, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 15 - director → ME
28
Telford House Queensgate, Britannia Road, Waltham Cross, HertsCorporate (4 parents)
Officer
2022-12-16 ~ 2024-06-29IIF 23 - director → ME
29
Telford House Queensgate, Britannia Road, Waltham Cross, HertsCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2022-12-16 ~ 2024-06-29IIF 24 - director → ME
30
Telford House, Queens Gate, Waltham Cross, EnglandCorporate (4 parents)
Officer
2022-12-16 ~ 2024-06-29IIF 14 - director → ME
31
BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED - 2015-10-07
Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29IIF 10 - director → ME
32
CHRISP STREET LIMITED - 2015-10-26
UHD CHRISP STREET LIMITED - 2015-10-07
Telford House Queensgate, Britannia Road, Waltham Cross, Herts, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-29IIF 27 - director → ME
33
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED - 2015-10-07
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-12-16 ~ 2024-06-29IIF 12 - director → ME
34
TELFORD HOMES PLC - 2019-10-10
TENCHAIN HOMES PLC - 2001-01-16
Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireCorporate (2 parents, 25 offsprings)
Officer
2022-07-25 ~ 2024-06-29IIF 35 - director → ME
35
REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2022-12-16 ~ 2024-06-29IIF 11 - director → ME
36
UK RESIDENTIAL DEVELOPMENT LIMITED - 2024-08-14
4th Floor North, 35 Portman Square, London, United KingdomCorporate (4 parents)
Officer
2024-01-15 ~ 2024-06-29IIF 34 - director → ME