1
Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 23 - Director → ME
2
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 87 - LLP Designated Member → ME
IIF 58 - LLP Designated Member → ME
3
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
- now 03183937WORKCOMPAC LIMITED
- 1996-08-23
03183937 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-24 ~ 2018-08-13
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRETBY HALL MANAGEMENT COMPANY LIMITED
- now 04017152GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27
04017152 Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
Active Corporate (35 parents)
Officer
2000-06-20 ~ 2004-03-03
IIF 66 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 95 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 69 - Secretary → ME
5
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 03821108DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (32 parents)
Officer
2000-11-03 ~ 2004-03-03
IIF 65 - Director → ME
IIF 94 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 70 - Secretary → ME
6
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Officer
1993-08-10 ~ 1996-08-02
IIF 78 - Director → ME
7
DCG ASSET MANAGEMENT LIMITED
- now 16081984DCG MANAGEMENT LIMITED
- 2024-11-28
16081984 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 50 - Director → ME
10
FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09
02727063 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1993-10-29
IIF 80 - Director → ME
11
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 79 - Director → ME
12
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 28 - Director → ME
2006-09-26 ~ 2022-02-23
IIF 90 - Director → ME
2006-09-26 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 37 - Director → ME
14
167 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ dissolved
IIF 34 - Director → ME
15
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 36 - Director → ME
2013-11-29 ~ dissolved
IIF 109 - Secretary → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ dissolved
IIF 60 - LLP Designated Member → ME
2017-06-22 ~ dissolved
IIF 88 - LLP Member → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
17
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 104 - Director → ME
IIF 53 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 45 - Director → ME
19
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 43 - Director → ME
20
167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
21
FIRST URBAN (GUILDFORD) LIMITED
- now 04874067REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18
04874067 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 30 - Director → ME
2003-08-21 ~ 2022-02-23
IIF 91 - Director → ME
2003-08-21 ~ now
IIF 68 - Secretary → ME
22
FIRST URBAN (LEWISHAM) LIMITED
- now 08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FIRST URBAN (PETERBOROUGH) LIMITED
11730947 167 Broadhurst Gardens, London
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 42 - Director → ME
24
FIRST URBAN (RICKMANSWORTH) LIMITED
- now 11208526 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-15 ~ 2019-12-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ 2018-03-16
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-10-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 29 - Director → ME
2012-03-27 ~ 2022-02-23
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 101 - Director → ME
IIF 41 - Director → ME
28
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents, 15 offsprings)
Officer
2014-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ now
IIF 25 - Director → ME
30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
32
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 106 - Director → ME
IIF 52 - Director → ME
33
FIRST URBAN RESIDENTIAL LIMITED
- now 10298968HANOVER VENTURES LIMITED
- 2016-09-06
10298968 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-26 ~ 2020-01-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01977742, 01994692, 01971789Warning 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 81 - Director → ME
35
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 105 - Director → ME
36
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2017-10-10
IIF 24 - Director → ME
37
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01
01720668 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1992-09-30
IIF 84 - Director → ME
38
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 86 - Director → ME
39
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
~ 2006-10-23
IIF 102 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 62 - LLP Designated Member → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 61 - LLP Designated Member → ME
42
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 83 - Director → ME
43
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 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
44
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 32 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 48 - Director → ME
2016-03-10 ~ dissolved
IIF 108 - Secretary → ME
46
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
1991-03-21 ~ 1993-11-10
IIF 85 - Director → ME
47
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 49 - Director → ME
48
5th Floor 89 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 47 - Director → ME
2016-10-24 ~ dissolved
IIF 110 - Secretary → ME
49
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 22 - Director → ME
50
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15
03404601 Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2004-03-03
IIF 99 - Director → ME
2000-05-02 ~ 2004-03-03
IIF 64 - Director → ME
1998-12-21 ~ 2004-03-03
IIF 71 - Secretary → ME
51
REGIONAL INVESTMENTS LIMITED
- now 03907519REGIONAL INVESTMENTS PLC
- 2015-10-16
03907519 4th Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-04-20 ~ dissolved
IIF 33 - Director → ME
IIF 96 - Director → ME
2003-10-08 ~ dissolved
IIF 76 - Secretary → ME
2000-04-20 ~ 2001-02-12
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
REGIONAL SQUARE (THURSTON ROAD) LIMITED
05686072 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 107 - Director → ME
IIF 55 - Director → ME
53
REGIONAL SQUARE PROPERTIES LIMITED
04353488 5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-01-15 ~ 2020-09-18
IIF 97 - Director → ME
2002-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-05 ~ 2023-04-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
54
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
1998-09-08 ~ dissolved
IIF 38 - Director → ME
IIF 100 - Director → ME
1998-09-08 ~ dissolved
IIF 77 - Secretary → ME
55
RIVERSIDE PLACE MANAGEMENT LIMITED
- now 03553284REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27
03553284 29 West Street, Ringwood, England
Active Corporate (17 parents)
Officer
1998-09-24 ~ 2001-04-06
IIF 67 - Director → ME
IIF 82 - Director → ME
56
5th Floor 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 21 - Director → ME
57
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 54 - Director → ME
58
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2006-10-23
IIF 103 - Director → ME
59
URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14
03387009SPEED 6389 LIMITED
- 1997-08-15
03387009 03368112, 03376659, 03670120Warning 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) 37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
1997-07-28 ~ 1998-03-26
IIF 73 - Secretary → ME
60
URBAN & GENERAL INVESTMENTS LIMITED
06677526 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-20 ~ dissolved
IIF 31 - Director → ME
IIF 93 - Director → ME
2008-08-20 ~ dissolved
IIF 75 - Secretary → ME
61
HANNAFORD PROPERTY LIMITED
- 2016-09-06
09998153 726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-08-04 ~ 2019-03-01
IIF 46 - Director → ME
62
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2022-02-23
IIF 92 - Director → ME
2013-08-13 ~ now
IIF 27 - Director → ME
2013-08-13 ~ now
IIF 111 - Secretary → ME
63
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-24 ~ now
IIF 17 - Director → ME