1
Mulberry House Middle Hill, Englefield Green, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
FIELDEN HOUSE INVESTMENT LIMITED
05916103 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-11 ~ 2018-05-25
IIF 16 - Director → ME
3
C/o Founders Law Limited, Hamilton House, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
5
KILNBRIDGE CONSTRUCTION SERVICES LTD.
- now 02708682KILNBRIDGE CONSTRUCTION LTD - 2004-01-21
Mcdermott House South Crescent, Cody Road Business Park, London, England
Active Corporate (16 parents)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
6
KILNBRIDGE DESIGN & ENGINEERING LTD
16281040 Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-27 ~ now
IIF 9 - Director → ME
7
KILNBRIDGE ENVIRONMENTAL SERVICES LTD
- now 11032016SELECT SKIP HIRE LIMITED
- 2025-03-19
11032016K-STRESS ENGINEERING LIMITED - 2020-07-02
Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
8
Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-27 ~ now
IIF 8 - Director → ME
9
KBC CONSTRUCTION SERVICES LIMITED - 1997-03-17
Mcdermott House, South Crescent, Cody Road Business Park, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
10
KILNBRIDGE HOLDINGS LIMITED
- now 07996525 Mcdermott House South Crescent, Cody Road Business Park, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 3 - Director → ME
11
KILNBRIDGE STRUCTURAL SERVICES LTD
16281184 Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-27 ~ now
IIF 7 - Director → ME
12
Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
13
LBQ FACILITIES MANAGEMENT LIMITED
07475568 110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 19 - Director → ME
14
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 18 - Director → ME
15
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-03 ~ 2024-01-31
IIF 13 - Director → ME
16
51 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-04 ~ dissolved
IIF 25 - Director → ME
17
51 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-04 ~ dissolved
IIF 26 - Director → ME
18
PARK HOUSE (OXFORD STREET NO 1) LIMITED
- now 04165993LS PARK HOUSE LIMITED - 2010-07-27
SHELFCO (NO.2388) LIMITED - 2005-09-09
51 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ dissolved
IIF 27 - Director → ME
19
PARK HOUSE LEASE SERVICES LIMITED
07874030 51 Grosvenor Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 20 - Director → ME
20
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-12 ~ 2018-05-25
IIF 21 - Director → ME
21
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928SELLAR DEVELOPMENTS LIMITED - 2009-05-22
BELLAMAIN LTD - 2009-01-22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-09 ~ 2024-01-31
IIF 14 - Director → ME
22
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2012-10-22 ~ 2018-05-25
IIF 23 - Director → ME
23
ST THOMAS STREET DESIGN LIMITED
09745774 Rem (uk) Ltd, The Shard, 32, London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolved
IIF 17 - Director → ME
24
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2015-02-23 ~ 2018-05-25
IIF 15 - Director → ME
25
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2013-02-22 ~ 2018-05-25
IIF 22 - Director → ME
26
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2013-02-22 ~ 2018-05-25
IIF 24 - Director → ME
27
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (6 parents)
Officer
2014-03-26 ~ 2018-05-25
IIF 12 - Director → ME