1
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 27 - Director → ME
2
ALDGATE HOTEL OPCO LIMITED - now
DORSETT CITY LONDON LIMITED
- 2021-07-23
08899860 5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2015-09-22 ~ 2021-06-30
IIF 46 - Director → ME
3
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2023-08-11
IIF 29 - Director → ME
4
ANGEL MEADOW COMMERCIAL LIMITED
11020125 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-10-18 ~ 2023-08-11
IIF 14 - Director → ME
5
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 ~ 2023-08-11
IIF 13 - Director → ME
6
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-27 ~ 2023-08-11
IIF 26 - Director → ME
7
ASPEN CANARY WHARF PROPCO LIMITED
15050872 40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-08-11
IIF 8 - Director → ME
8
ASPEN CONSORT PLACE MANAGEMENT LIMITED
12733036 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ 2023-08-11
IIF 18 - Director → ME
9
CONSORT PLACE COMMERCIAL LIMITED
15063362 40 - 41 Furnival Street, London, County, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-10 ~ 2023-08-11
IIF 20 - Director → ME
10
CONSORT PLACE ESTATE MANAGEMENT LIMITED
12748335 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2023-08-11
IIF 17 - Director → ME
11
CONSORT PLACE RESIDENTIAL HOLDCO LIMITED - now
FEC ONE CROYDON LIMITED - 2025-02-20
FEC VS OPERATIONS LIMITED
- 2024-12-11
14157274 40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ 2023-08-11
IIF 19 - Director → ME
12
40-41 Furnival Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-10-27 ~ 2023-08-11
IIF 21 - Director → ME
13
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ 2023-08-11
IIF 9 - Director → ME
14
DEX CONSTRUCTION GROUP LIMITED - now
PICCADILLY 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 ~ 2020-01-09
IIF 39 - Director → ME
15
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2023-08-11
IIF 48 - Director → ME
16
40-41 Furnival Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-09-22 ~ 2023-08-11
IIF 11 - Director → ME
17
40-41 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2023-08-11
IIF 10 - Director → ME
18
40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ 2023-08-11
IIF 49 - Director → ME
19
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 ~ 2023-08-11
IIF 28 - Director → ME
20
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
10720360 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 18 offsprings)
Officer
2017-04-11 ~ 2023-08-11
IIF 33 - Director → ME
21
FEC PROPERTY HOLDINGS (UK) LIMITED
14275195 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-08-11
IIF 22 - Director → ME
22
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 30 - Director → ME
23
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2023-08-11
IIF 23 - Director → ME
24
GREEN LUX OPERATIONS (UK) LIMITED
13289911 40-41 Furnival Street, London, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ 2023-08-11
IIF 24 - Director → ME
25
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 ~ 2023-08-11
IIF 25 - Director → ME
26
Suite 15 Ground Floor, Prospect House Columbus Quay, City Centre, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
18 The Fairway, Northwood, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
MCBAINS LTD - now
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-01-21 ~ 2009-12-31
IIF 50 - Director → ME
29
NEW CROSS CENTRAL MANAGEMENT COMPANY LIMITED
12521466 C/0 We Are Found Limited Northern Assurance Building, 9-11 Princess Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-03-17 ~ 2023-08-11
IIF 31 - Director → ME
30
NORTHERN GATEWAY (FEC) NO. 6 LIMITED
11088244 11088001, 10724388, 11841866Warning 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 ~ 2023-08-11
IIF 41 - Director → ME
31
NORTHERN GATEWAY (FEC) NO. 7 LIMITED
11088001 11088244, 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, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-29 ~ 2023-08-11
IIF 34 - Director → ME
32
NORTHERN GATEWAY (FEC) NO.1 LIMITED
10724378 11841509, 10728158, 11841866Warning 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
2017-04-13 ~ 2023-08-11
IIF 38 - Director → ME
33
NORTHERN GATEWAY (FEC) NO.2 LIMITED
10724388 11841509, 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, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 36 - Director → ME
34
NORTHERN GATEWAY (FEC) NO.3 LIMITED
10724405 11841509, 10728158, 11841866Warning 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
2017-04-13 ~ 2023-08-11
IIF 40 - Director → ME
35
NORTHERN GATEWAY (FEC) NO.4 LIMITED
10728097 11841509, 10728158, 11841866Warning 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
2017-04-18 ~ 2023-08-11
IIF 37 - Director → ME
36
NORTHERN GATEWAY (FEC) NO.5 LIMITED
10728158 11841509, 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, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2023-08-11
IIF 32 - Director → ME
37
NORTHERN GATEWAY (FEC) NO.8 LIMITED
11841509 10724378, 10728158, 11841866Warning 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 ~ 2023-08-11
IIF 42 - Director → ME
38
NORTHERN GATEWAY (FEC) NO.9 LIMITED
11841866 11841509, 10728158, 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, 1 offspring)
Officer
2019-02-22 ~ 2023-08-11
IIF 43 - Director → ME
39
NORTHERN GATEWAY OPERATIONS LIMITED
10724138 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (16 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 35 - Director → ME
40
FAIRRIE HOMES LTD - 2020-03-04
3 Birchwood Whitburn Terrace, East Boldon, Tyne And Wear
Active Corporate (5 parents)
Officer
2023-12-18 ~ now
IIF 5 - Director → ME
41
OBERON CAPITAL DEVELOPMENTS LTD
15419358 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
45 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
40-41 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-08-11
IIF 7 - Director → ME
44
14 Carnation Way, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-04-04 ~ 2022-10-05
IIF 6 - Director → ME
45
60 St James's Street, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 45 - Director → ME
46
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 44 - Director → ME