1
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 37 - Director → ME
2
ALDGATE HOTEL OPCO LIMITED - now
DORSETT CITY LONDON LIMITED
- 2021-07-23
08899860 245 Broad Street, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-22 ~ 2021-06-30
IIF 46 - Director → ME
3
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2023-08-11
IIF 39 - 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 19 - Director → ME
5
ANGEL MEADOW MANAGEMENT COMPANY LIMITED
11019496 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-10-18 ~ 2023-08-11
IIF 15 - Director → ME
6
Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-27 ~ 2023-08-11
IIF 25 - Director → ME
7
ASPEN CANARY WHARF PROPCO LIMITED
15050872 Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-08-11
IIF 8 - Director → ME
8
ASPEN CONSORT PLACE MANAGEMENT LIMITED
12733036 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ 2023-08-11
IIF 31 - Director → ME
9
CONSORT PLACE COMMERCIAL LIMITED
15063362 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2023-08-10 ~ 2023-08-11
IIF 33 - Director → ME
10
CONSORT PLACE ESTATE MANAGEMENT LIMITED
12748335 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2023-08-11
IIF 30 - Director → ME
11
CONSORT PLACE RESIDENTIAL HOLDCO LIMITED - now
FEC ONE CROYDON LIMITED - 2025-02-20
FEC VS OPERATIONS LIMITED
- 2024-12-11
14157274 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ 2023-08-11
IIF 32 - Director → ME
12
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-10-27 ~ 2023-08-11
IIF 9 - Director → ME
13
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ 2023-08-11
IIF 11 - Director → ME
14
DEX CONSTRUCTION GROUP LIMITED
- now 11108356PICCADILLY TOWER LIMITED
- 2020-01-09
11108356 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (9 parents)
Officer
2017-12-12 ~ 2020-01-09
IIF 43 - Director → ME
15
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2023-08-11
IIF 49 - Director → ME
16
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-09-22 ~ 2023-08-11
IIF 13 - Director → ME
17
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, England
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2023-08-11
IIF 12 - Director → ME
18
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ 2023-08-11
IIF 48 - Director → ME
19
FEC DEVELOPMENT MANAGEMENT LTD
- now 08904377MARSH WALL RESIDENCES LIMITED
- 2017-03-23
08904377 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (10 parents)
Officer
2014-02-20 ~ 2023-08-11
IIF 38 - Director → ME
20
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
10720360 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents, 18 offsprings)
Officer
2017-04-11 ~ 2023-08-11
IIF 17 - Director → ME
21
FEC PROPERTY HOLDINGS (UK) LIMITED
14275195 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-08-11
IIF 10 - Director → ME
22
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 40 - Director → ME
23
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2023-08-11
IIF 34 - Director → ME
24
GREEN LUX OPERATIONS (UK) LIMITED
13289911 Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ 2023-08-11
IIF 35 - Director → ME
25
HORNSEY TOWN HALL ARTS CENTRE LIMITED
- now 11025894FEC TIME + SPACE (UK) LTD
- 2019-12-13
11025894 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2023-08-11
IIF 36 - 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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
18 The Fairway, Northwood, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-03-17 ~ 2023-08-11
IIF 41 - Director → ME
30
NORTHERN GATEWAY (FEC) NO. 6 LIMITED
11088244 11088001, 10728158, 12396009Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2023-08-11
IIF 24 - Director → ME
31
NORTHERN GATEWAY (FEC) NO. 7 LIMITED
11088001 11088244, 12396009, 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-29 ~ 2023-08-11
IIF 18 - Director → ME
32
NORTHERN GATEWAY (FEC) NO.1 LIMITED
10724378 11841509, 10728158, 12396009Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 22 - Director → ME
33
NORTHERN GATEWAY (FEC) NO.2 LIMITED
10724388 10728158, 11841509, 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 20 - Director → ME
34
NORTHERN GATEWAY (FEC) NO.3 LIMITED
10724405 11841866, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 23 - Director → ME
35
NORTHERN GATEWAY (FEC) NO.4 LIMITED
10728097 11841866, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2023-08-11
IIF 21 - Director → ME
36
NORTHERN GATEWAY (FEC) NO.5 LIMITED
10728158 10724388, 11841509, 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2023-08-11
IIF 16 - Director → ME
37
NORTHERN GATEWAY (FEC) NO.8 LIMITED
11841509 11841866, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2019-02-22 ~ 2023-08-11
IIF 26 - Director → ME
38
NORTHERN GATEWAY (FEC) NO.9 LIMITED
11841866 11841509, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-22 ~ 2023-08-11
IIF 27 - Director → ME
39
NORTHERN GATEWAY OPERATIONS LIMITED
10724138 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (16 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 42 - 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 29 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
42
45 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
43
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
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