1
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-11-19 ~ now
IIF 15 - Director → ME
1996-11-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-01-17 ~ 2000-04-12
IIF 42 - Director → ME
3
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
- now 03183937WORKCOMPAC LIMITED
- 1996-08-23
03183937 84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (7 parents)
Officer
1996-04-24 ~ 2018-08-13
IIF 22 - Director → ME
1996-04-24 ~ 2018-08-13
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROADSTREET HOUSE LIMITED
- now 02862295FAMILY INVESTMENT (THREE) LIMITED - 2014-06-06
Broadstreet House Broad Street, Lyminge, Folkestone, Kent
Active Corporate (28 parents)
Officer
2022-10-01 ~ now
IIF 10 - Director → ME
5
COLDHARBOUR LANE PROPERTY LIMITED
07323507 121 Cricklewood Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2016-11-23
IIF 45 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents)
Officer
1996-09-17 ~ 2000-04-12
IIF 16 - Director → ME
7
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
06004903 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 21 - Director → ME
9
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 26 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-23 ~ 2000-04-12
IIF 34 - Director → ME
1994-02-23 ~ 2000-04-12
IIF 2 - Secretary → ME
11
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 27 - Director → ME
12
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
1996-12-17 ~ 2000-04-12
IIF 32 - Director → ME
13
FIRST LONDON HOLDINGS LIMITED
- now 02727063SOUTHERN TAVERNS LIMITED
- 1993-08-09
02727063 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 2000-04-12
IIF 24 - Director → ME
~ 2000-04-12
IIF 7 - Secretary → ME
14
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1991-11-27 ~ 1994-03-24
IIF 18 - Director → ME
1991-12-11 ~ 1994-03-24
IIF 1 - Secretary → ME
15
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 25 - Director → ME
16
4th Floor Elsley Court, Great Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 12 - Director → ME
17
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 36 - Director → ME
18
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 37 - Director → ME
19
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 47 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 40 - Director → ME
21
FIRST URBAN (GREYFRIARS) LLP - now
167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 9 - LLP Designated Member → ME
22
FIRST URBAN (LEWISHAM) LIMITED - now
FIRST URBAN (WATFORD) LIMITED
- 2014-09-08
08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2014-07-07
IIF 38 - Director → ME
23
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 11 - Director → ME
24
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 20 - Director → ME
25
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 44 - Director → ME
26
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01994993, 11637350, 01994692Warning 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) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1992-09-30
IIF 31 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 46 - Director → ME
2011-03-09 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1992-09-30
IIF 30 - Director → ME
29
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1997-08-27 ~ 2000-04-12
IIF 29 - Director → ME
30
FASTHOME PROPERTIES LIMITED - 1989-05-15
470a Green Lanes, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-08-21 ~ 1992-09-22
IIF 33 - Director → ME
1992-08-21 ~ 1992-09-22
IIF 3 - Secretary → ME
31
LIVERPROPS LTD - now
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12
08196428 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-30 ~ 2019-11-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525 Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (16 parents)
Officer
~ 1992-09-30
IIF 35 - Director → ME
33
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
~ 1992-10-05
IIF 14 - Director → ME
34
NIGHTINGALE QUARTER ESTATES LIMITED
09476655 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ dissolved
IIF 39 - Director → ME
35
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
1999-11-25 ~ 2002-11-27
IIF 43 - Director → ME
36
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1996-10-29 ~ 2000-04-12
IIF 41 - Director → ME
37
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 28 - Director → ME
38
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 13 - Director → ME
39
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 23 - Director → ME
1995-04-24 ~ 2000-04-12
IIF 5 - Secretary → ME