1
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ now
IIF 15 - Director → ME
2
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ now
IIF 12 - Director → ME
3
ANGEL MEADOW COMMERCIAL LIMITED
11020125 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-10-18 ~ now
IIF 27 - Director → ME
4
ANGEL MEADOW MANAGEMENT COMPANY LIMITED
11019496 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-10-18 ~ now
IIF 34 - Director → ME
5
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 6 - Director → ME
6
40-41 Furnival Street, London, County, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-07 ~ now
IIF 53 - Has significant influence or control → OE
7
ASPEN CANARY WHARF PROPCO LIMITED
15050872 40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-08-04 ~ now
IIF 55 - Has significant influence or control → OE
8
ASPEN CONSORT PLACE MANAGEMENT LIMITED
12733036 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 13 - Director → ME
9
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2016-11-02 ~ now
IIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Has significant influence or control → OE
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-07-26 ~ now
IIF 4 - Has significant influence or control → OE
11
2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 19 - Director → ME
12
CONSORT PLACE COMMERCIAL LIMITED
15063362 40 - 41 Furnival Street, London, County, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-10 ~ now
IIF 65 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 50 - Has significant influence or control → OE
13
CONSORT PLACE ESTATE MANAGEMENT LIMITED
12748335 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ now
IIF 16 - Director → ME
14
CONSORT PLACE RESIDENTIAL HOLDCO LIMITED
- now 14157274FEC ONE CROYDON LIMITED
- 2025-02-20
14157274FEC VS OPERATIONS LIMITED
- 2024-12-11
14157274 40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ now
IIF 9 - Director → ME
15
40-41 Furnival Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-27 ~ 2016-10-27
IIF 3 - Has significant influence or control → OE
16
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
DEX CONSTRUCTION GROUP LIMITED
- now 11108356PICCADILLY TOWER LIMITED
- 2020-01-09
11108356 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents)
Officer
2017-12-12 ~ now
IIF 26 - Director → ME
18
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-08-22 ~ now
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
19
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-08-12 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
20
40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 8 - Director → ME
21
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-12-10 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
22
FEC DEVELOPMENT MANAGEMENT LTD
- now 08904377MARSH WALL RESIDENCES LIMITED
- 2017-03-23
08904377 40-41 Furnival Street, London, England
Active Corporate (10 parents)
Officer
2014-02-20 ~ now
IIF 64 - Director → ME
23
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-17 ~ now
IIF 23 - Director → ME
24
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
10720360 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 18 offsprings)
Officer
2017-07-12 ~ now
IIF 31 - Director → ME
25
FEC OVERSEAS INVESTMENT (UK) LIMITED
11169889 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 35 - Director → ME
26
FEC PROPERTY HOLDINGS (UK) LIMITED
14275195 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ now
IIF 14 - Director → ME
27
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 24 - Director → ME
28
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ now
IIF 10 - Director → ME
29
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-11-01 ~ dissolved
IIF 45 - Director → ME
30
40 - 41 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-19 ~ now
IIF 51 - Has significant influence or control → OE
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-10-28 ~ now
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares - More than 25% → OE
32
40 Furnival Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 52 - Has significant influence or control → OE
33
40 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 68 - Director → ME
34
40 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 67 - Director → ME
35
HORNSEY TOWN HALL ARTS CENTRE LIMITED
- now 11025894FEC TIME + SPACE (UK) LTD
- 2019-12-13
11025894 40-41 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2017-10-23 ~ now
IIF 17 - Director → ME
36
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-12-09 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Has significant influence or control → OE
37
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-07-08 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
38
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ dissolved
IIF 46 - Director → ME
39
NEW CROSS CENTRAL MANAGEMENT COMPANY LIMITED
12521466 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-03-17 ~ now
IIF 20 - Director → ME
40
NORTHERN GATEWAY (FEC) NO. 6 LIMITED
11088244 11088001, 10728158, 11841509Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ now
IIF 33 - Director → ME
41
NORTHERN GATEWAY (FEC) NO. 7 LIMITED
11088001 11088244, 11841509, 10724378Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-29 ~ now
IIF 36 - Director → ME
42
NORTHERN GATEWAY (FEC) NO.1 LIMITED
10724378 10728097, 12396009, 11841509Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-07-12 ~ now
IIF 29 - Director → ME
43
NORTHERN GATEWAY (FEC) NO.10 LIMITED
12396009 12726657, 10724378, 11841509Warning 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) Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-10 ~ now
IIF 41 - Director → ME
44
NORTHERN GATEWAY (FEC) NO.11 LIMITED
12726657 10724378, 12396009, 11088001Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-07 ~ now
IIF 38 - Director → ME
45
NORTHERN GATEWAY (FEC) NO.2 LIMITED
10724388 10728097, 10724378, 11841509Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-07-12 ~ now
IIF 30 - Director → ME
46
NORTHERN GATEWAY (FEC) NO.3 LIMITED
10724405 10728097, 10724378, 11841509Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-07-12 ~ now
IIF 32 - Director → ME
47
NORTHERN GATEWAY (FEC) NO.4 LIMITED
10728097 10724405, 10724378, 11841509Warning 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) Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-07-12 ~ now
IIF 25 - Director → ME
48
NORTHERN GATEWAY (FEC) NO.5 LIMITED
10728158 10728097, 11841509, 10724378Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-07-12 ~ now
IIF 28 - Director → ME
49
NORTHERN GATEWAY (FEC) NO.8 LIMITED
11841509 10728097, 11841866, 10724378Warning 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) Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-22 ~ now
IIF 37 - Director → ME
50
NORTHERN GATEWAY (FEC) NO.9 LIMITED
11841866 10728097, 10724378, 11841509Warning 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) Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 44 - Director → ME
51
PARKING COMPLIANCE SERVCES LIMITED
- now 16626003PARKING COMPLIANCE SERVCES LIMITED
- 2025-09-03
16626003 9 Benton Business Complex, Bond Street, Bury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-14 ~ now
IIF 1 - Has significant influence or control → OE
52
40-41 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-04 ~ 2023-08-04
IIF 49 - Has significant influence or control → OE
2023-08-04 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
53
14 Carnation Way, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-04 ~ 2022-10-05
IIF 5 - Director → ME
54
VICTORIA RIVERSIDE ESTATE MANAGEMENT LIMITED
- 2024-11-18
13264216 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-12 ~ now
IIF 43 - Director → ME
55
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 40 - Director → ME
56
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-10-04 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
57
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 48 - Director → ME
58
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 47 - Director → ME
59
VICTORIA NORTH (FEC) NO.12 LIMITED
15838696 Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 22 - Director → ME
60
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 21 - Director → ME
61
VICTORIA RIVERSIDE COMMERCIAL LIMITED
14160006 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-08 ~ now
IIF 39 - Director → ME
62
VICTORIA RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
13264130 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ now
IIF 42 - Director → ME
63
ESTATES BY FEC LIMITED
- 2024-03-17
15537747 2nd Floor 9-21 Princess Street, Northern Assurance Building, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-03-03 ~ now
IIF 18 - Director → ME