1
91 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 121 - Has significant influence or control → OE
2
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-09-20 ~ now
IIF 45 - Director → ME
1999-09-20 ~ now
IIF 10 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 116 - Has significant influence or control → OE
2016-04-06 ~ 2026-02-01
IIF 111 - Has significant influence or control → OE
3
91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
4
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Officer
2024-06-24 ~ now
IIF 36 - Director → ME
5
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 69 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 130 - Has significant influence or control → OE
6
BRITANNIA EAST LIMITED - now
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-23 ~ 2000-10-13
IIF 86 - Director → ME
7
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-05-07 ~ now
IIF 48 - Director → ME
1999-05-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
8
91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 63 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 124 - Has significant influence or control → OE
9
91 Paul Street, London
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 55 - Director → ME
2001-03-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
10
C/o Urban Edge Group Ltd, 91 Paul Street, London, England
Active Corporate (7 parents)
Officer
2011-03-15 ~ 2026-04-01
IIF 27 - LLP Designated Member → ME
11
91 Paul Street, Shoreditch, London, Uk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 66 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 125 - Has significant influence or control → OE
12
91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-11-14 ~ now
IIF 42 - Director → ME
2001-11-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
13
CROSS YORK STREET STUDIOS LIMITED
- now 10505181ICE WORK SPACE LIMITED
- 2017-05-12
10505181 Urban Edge, 91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 64 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
14
DRINKING FISH PROJECTS LIMITED
- now 04621737OVERLOAD LIMITED - 2003-01-06
16-24 Underwood Street, London
Dissolved Corporate (8 parents)
Officer
2003-01-12 ~ 2003-05-09
IIF 78 - Director → ME
2006-10-16 ~ dissolved
IIF 4 - Secretary → ME
15
91 Paul Street, London
Active Corporate (4 parents)
Officer
2000-06-06 ~ now
IIF 33 - Director → ME
2000-06-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
16
Devonshire House 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1999-11-01 ~ dissolved
IIF 72 - Director → ME
1999-11-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
17
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ dissolved
IIF 8 - Secretary → ME
18
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2001-03-26 ~ dissolved
IIF 74 - Director → ME
2001-03-26 ~ 2005-03-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
19
16-24 Underwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 32 - Director → ME
20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
1995-07-06 ~ dissolved
IIF 73 - Director → ME
1995-07-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Has significant influence or control → OE
21
FUNDING FOR OUR FUTURE FOYLE LIMITED
11307712 91 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
22
GE CAPITAL INVOICE FINANCE LIMITED - now
EUROFACTOR (UK) LIMITED - 2011-10-24
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
WOODCHESTER TRADE FINANCE LIMITED
- 1995-05-15
00417709MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C
- 1991-02-12
00417709 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
(before 1991-07-20) ~ 1991-12-30
IIF 91 - Director → ME
23
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 57 - Director → ME
24
91 Paul Street, London
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
25
93 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 29 - LLP Designated Member → ME
26
HOLAW (617) LIMITED
03893931 03893923, 03893882, 03893929Warning 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) 91 Paul Street, London
Active Corporate (6 parents)
Officer
2000-06-12 ~ now
IIF 44 - Director → ME
2000-06-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
27
INVESTLAND (ADELPHI) LIMITED - now
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
1999-03-26 ~ 1999-07-02
IIF 87 - Director → ME
1999-03-26 ~ 1999-07-02
IIF 22 - Secretary → ME
28
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Officer
2000-01-14 ~ 2002-02-25
IIF 85 - Director → ME
29
91-93 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 68 - Director → ME
Person with significant control
2021-06-05 ~ now
IIF 108 - Has significant influence or control → OE
30
LEAMINGTON SPA INVESTMENTS LIMITED
12443844 91 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-05 ~ now
IIF 53 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 122 - Has significant influence or control → OE
31
LIVERPOOL STREET PRODUCTIONS (QATAR) LLP
OC363771 C/o Urban Edge, 16 Underwood Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
32
LIVERPOOL STREET PRODUCTIONS LTD
05277242 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ dissolved
IIF 40 - Director → ME
2005-01-18 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
33
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 70 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
34
91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-01-09 ~ now
IIF 61 - Director → ME
1998-01-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
35
NEW YORK STREET RENTALS LIMITED
06776381 16-24 Underwood Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 81 - Director → ME
36
C/o Urban Edge Group Limited, 16-24 Underwood Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-18 ~ 2005-12-31
IIF 82 - Director → ME
2002-01-18 ~ dissolved
IIF 3 - Secretary → ME
37
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
2024-06-24 ~ now
IIF 28 - LLP Designated Member → ME
2008-05-01 ~ 2013-04-23
IIF 75 - LLP Member → ME
38
PARK FARM ESTATE MANAGEMENT LIMITED
13374774 91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 71 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 127 - Has significant influence or control → OE
39
C/o Urban Edge Group Ltd, 16-24 Underwood Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-21 ~ dissolved
IIF 76 - LLP Designated Member → ME
40
C/o Urban Edge Group Limited, 16-24 Underwood Street, London
Dissolved Corporate (6 parents)
Officer
1995-05-22 ~ dissolved
IIF 83 - Director → ME
1995-05-22 ~ dissolved
IIF 1 - Secretary → ME
41
PICCADILLY FINE FOODS LTD
- now 09135135MILSON ROAD LIMITED
- 2015-01-08
09135135 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
42
ROYAL EXCHANGE (TEG CAPITAL) LIMITED
- now 07733222TEG CAPITAL LIMITED - 2011-10-13
Leytonstone House, Leytonstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ 2012-12-05
IIF 93 - Director → ME
43
SA 2017 LIMITED - now
LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-09 ~ 2006-04-04
IIF 21 - Secretary → ME
44
SELECTIVE INVOICE DISCOUNTING LIMITED
02098294 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-11-15) ~ 1991-12-20
IIF 77 - Director → ME
45
91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
46
SHOREDITCH FLOWER AND SHRUB COMPANY LIMITED
08616003 91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 23 - Secretary → ME
47
91-93 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
48
91 Paul Street, London
Active Corporate (4 parents)
Officer
2011-07-05 ~ 2021-07-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
49
STIRLING ACKROYD (BIRMINGHAM) LTD
04111976 40 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-21 ~ dissolved
IIF 84 - Director → ME
2000-11-21 ~ dissolved
IIF 7 - Secretary → ME
50
91 Paul Street, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ now
IIF 51 - Director → ME
2002-02-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
51
91 Paul Street, London
Active Corporate (4 parents)
Officer
2002-08-21 ~ now
IIF 52 - Director → ME
2002-08-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
52
Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
53
C/o Liverpool Street Productions Ltd, 91 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 41 - Director → ME
54
URBAN CANNONS INVESTMENTS LIMITED
08887422 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
55
URBAN EDGE (RIVINGTON STREET) LTD
- now 03645258STIRLING ACKROYD (RIVINGTON STREET) LTD
- 2005-07-22
03645258RAVENSCROWN CONSULTING LTD
- 1998-12-22
03645258 91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-12-22 ~ now
IIF 46 - Director → ME
1998-12-22 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 103 - Has significant influence or control → OE
56
URBAN EDGE CENTRAL LIMITED
- now 05014799URBAN EDGE CONSTRUCTION LIMITED
- 2008-02-11
05014799 91 Paul Street, London
Active Corporate (5 parents)
Officer
2004-01-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
57
BRONDESBURY ASSOCIATES LIMITED
- 2000-10-06
02795728 91 Paul Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1993-03-04 ~ now
IIF 49 - Director → ME
1993-03-04 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
58
URBAN EDGE NEW YORK STREET LIMITED
- now 04215741 91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-06-20 ~ now
IIF 34 - Director → ME
2001-06-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
59
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
60
URBAN SCALE INTERVENTIONS LIMITED
10725418 Belfast Restructuring Cases, One St. Peters Square, Manchester
Liquidation Corporate (6 parents)
Officer
2020-11-02 ~ 2022-07-01
IIF 39 - Director → ME
61
URBAN WORKSPACE BELFAST LIMITED
12860839 91-93 Paul Street, London, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 126 - Has significant influence or control → OE
62
91 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 62 - Director → ME
63
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
- 1991-04-16
00788497 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
(before 1992-05-29) ~ 1993-01-29
IIF 90 - Director → ME
64
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15
00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY
- 1991-05-31
00962324 1 More London Place, London
Dissolved Corporate (76 parents, 1 offspring)
Officer
(before 1991-05-29) ~ 1993-01-29
IIF 88 - Director → ME
65
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED
- 1989-02-01
00594155 30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
(before 1991-05-29) ~ 1993-01-29
IIF 89 - Director → ME
66
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED
- 1989-10-17
02342562 02295215, 02955529, 03689995Warning 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) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
(before 1992-02-02) ~ 1993-01-29
IIF 92 - Director → ME
(before 1992-02-02) ~ 1993-01-29
IIF 2 - Secretary → ME
67
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
- now 01664068WOODCHESTER EQUIPMENT LEASING LIMITED
- 1992-11-24
01664068MILESTONE LEASING LIMITED
- 1989-04-14
01664068 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (50 parents)
Officer
(before 1991-05-29) ~ 1993-01-29
IIF 80 - Director → ME
68
WOODCHESTER LEASING LIMITED
- now 00522705MOORGATE MERCANTILE LEASING LIMITED
- 1989-02-01
00522705MOORGATE REALISATIONS (EAST) LIMITED
- 1979-12-31
00522705 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
(before 1992-05-29) ~ 1993-01-29
IIF 79 - Director → ME
69
WOOLFE DE BARR ESTATES LIMITED
- now 03046092HEATHQUEST LIMITED
- 1995-07-11
03046092 91 Paul Street, London
Active Corporate (5 parents)
Officer
1995-07-03 ~ now
IIF 47 - Director → ME
1995-07-03 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE