1
38 Chessington Avenue, London
Active Corporate (3 parents)
Officer
1974-10-29 ~ 2015-05-31
IIF 23 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-01-07 ~ 2000-04-12
IIF 6 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 34 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 2000-04-12
IIF 1 - Director → ME
6
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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 24 - 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 28 - Director → ME
2005-02-04 ~ dissolved
IIF 14 - 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 9 - Director → ME
10
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 27 - 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 8 - 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 4 - 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 3 - Director → ME
1991-11-28 ~ 1991-12-11
IIF 36 - Secretary → ME
14
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 22 - Director → ME
15
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 20 - Director → ME
16
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 32 - 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 31 - 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 19 - Director → ME
19
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 18 - Director → ME
20
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 29 - Director → ME
21
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 33 - Director → ME
22
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
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 10 - Director → ME
23
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 15 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 37 - 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 5 - 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 7 - Director → ME
27
BLONDEGRANGE LIMITED - 1986-04-15
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 2 - 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 30 - Director → ME
29
201 Haverstock Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-11-19 ~ now
IIF 16 - Director → ME
1996-11-19 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1996-10-29 ~ 2000-04-12
IIF 12 - Director → ME
31
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 26 - Director → ME
32
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 21 - Director → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 11 - Director → ME