1
38 Chessington Avenue, London
Active Corporate (3 parents)
Officer
1974-10-29 ~ 2015-05-31
IIF 14 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-01-07 ~ 2000-04-12
IIF 32 - Director → 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLDHARBOUR LANE PROPERTY LIMITED
07323507 121 Cricklewood Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2016-11-23
IIF 25 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 2000-04-12
IIF 27 - Director → ME
6
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
06004903 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 15 - Director → ME
8
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 19 - Director → ME
2005-02-04 ~ dissolved
IIF 40 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-23 ~ 2000-04-12
IIF 35 - Director → ME
10
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 18 - Director → ME
11
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 34 - Director → ME
12
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
1992-07-21 ~ 2000-04-12
IIF 30 - Director → ME
13
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 29 - Director → ME
1991-11-28 ~ 1991-12-11
IIF 41 - Secretary → ME
14
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 13 - Director → ME
15
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 11 - Director → ME
16
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 23 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 22 - Director → ME
18
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
2003-09-08 ~ now
IIF 10 - Director → ME
19
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 9 - Director → ME
20
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 20 - Director → ME
21
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 24 - Director → ME
22
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01971789, 01994692, 01994993Warning 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
(before 1992-05-03) ~ 1992-12-31
IIF 36 - Director → ME
23
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 The Heaths, 61 West Heath Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1991-09-24) ~ 1992-09-30
IIF 31 - Director → ME
26
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 33 - Director → ME
27
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (37 parents)
Officer
(before 1992-05-03) ~ 1992-10-05
IIF 28 - Director → ME
28
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 21 - Director → ME
29
201 Haverstock Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-11-19 ~ now
IIF 7 - Director → ME
1996-11-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1996-10-29 ~ 2000-04-12
IIF 38 - Director → ME
31
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 17 - Director → ME
32
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 12 - Director → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 37 - Director → ME