1
Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 1 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-01-07 ~ 2000-04-12
IIF 78 - Secretary → ME
3
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-14 ~ 2012-03-01
IIF 20 - Director → ME
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
2010-07-22 ~ 2016-11-23
IIF 87 - Secretary → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 2000-04-12
IIF 3 - Director → ME
1996-09-17 ~ 2000-04-12
IIF 68 - Secretary → ME
6
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 28 - Director → ME
7
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 4 - Director → ME
2013-02-27 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
06004903 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 13 - Director → ME
2006-11-21 ~ dissolved
IIF 71 - Secretary → ME
9
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 16 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-23 ~ 2000-04-12
IIF 38 - Director → ME
11
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 15 - Director → ME
2006-11-21 ~ dissolved
IIF 74 - Secretary → ME
12
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 32 - Director → ME
1996-12-17 ~ 2000-04-12
IIF 76 - Secretary → ME
13
FIRST LONDON HOLDINGS LIMITED
- now 02727063SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
1994-01-25 ~ 2000-04-12
IIF 37 - Director → ME
14
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1993-08-06 ~ 1993-09-30
IIF 75 - Secretary → ME
15
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 12 - Director → ME
2007-03-14 ~ dissolved
IIF 73 - Secretary → ME
16
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 56 - Director → ME
17
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 18 - Director → ME
2013-03-20 ~ dissolved
IIF 90 - Secretary → ME
18
167 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ dissolved
IIF 6 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 9 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
21
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 35 - Director → ME
2011-02-17 ~ dissolved
IIF 88 - Secretary → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 24 - Director → ME
23
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 23 - Director → ME
24
167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
25
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 53 - Director → ME
26
FIRST URBAN (LEWISHAM) LIMITED
- now 08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 8 - Director → ME
2013-09-17 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2017-09-17 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FIRST URBAN (PETERBOROUGH) LIMITED
11730947 167 Broadhurst Gardens, London
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 21 - Director → ME
28
FIRST URBAN (RICKMANSWORTH) LIMITED
- now 11208526 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-15 ~ 2019-12-12
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ 2018-03-16
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-10-10 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 55 - Director → ME
2012-03-27 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
31
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 11 - Director → ME
2001-10-29 ~ dissolved
IIF 70 - Secretary → ME
32
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents, 15 offsprings)
Officer
2014-06-24 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
33
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ now
IIF 51 - Director → ME
34
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
36
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 36 - Director → ME
2010-03-04 ~ dissolved
IIF 89 - Secretary → ME
37
FIRST URBAN RESIDENTIAL LIMITED
- now 10298968HANOVER VENTURES LIMITED
- 2016-09-06
10298968 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-26 ~ 2020-01-22
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2017-10-10
IIF 2 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 44 - LLP Designated Member → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 42 - LLP Designated Member → ME
41
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED
- 1997-06-06
03190147 03228301, 03453896, 10755007Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1996-07-12 ~ 2000-04-12
IIF 17 - Director → ME
1997-08-27 ~ 2000-04-12
IIF 69 - Secretary → ME
42
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12
08196428 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-30 ~ dissolved
IIF 7 - Director → ME
2012-08-30 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
44
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 5 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 30 - Director → ME
46
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 27 - Director → ME
47
5th Floor 89 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 26 - Director → ME
48
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2010-07-18 ~ dissolved
IIF 19 - Director → ME
49
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 50 - Director → ME
50
REGIONAL SQUARE PROPERTIES LIMITED
04353488 5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-08 ~ 2023-04-21
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
51
5th Floor 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 48 - Director → ME
52
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 33 - Director → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1996-10-29 ~ 2000-04-12
IIF 31 - Director → ME
1996-10-29 ~ 2000-04-12
IIF 77 - Secretary → ME
54
HANNAFORD PROPERTY LIMITED
- 2016-09-06
09998153 726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-08-04 ~ 2019-03-01
IIF 25 - Director → ME
55
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 14 - Director → ME
1998-04-21 ~ dissolved
IIF 72 - Secretary → ME
56
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 52 - Director → ME
57
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 39 - Director → ME
58
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE