1
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ now
IIF 34 - Director → ME
2
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ now
IIF 31 - Director → ME
3
ANGEL MEADOW COMMERCIAL LIMITED
11020125 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-10-18 ~ now
IIF 46 - Director → ME
4
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 ~ now
IIF 53 - Director → ME
5
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 25 - Director → ME
6
40-41 Furnival Street, London, County, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-07 ~ now
IIF 5 - Has significant influence or control → OE
7
ASPEN CANARY WHARF PROPCO LIMITED
15050872 40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-08-04 ~ now
IIF 7 - Has significant influence or control → OE
8
ASPEN CONSORT PLACE MANAGEMENT LIMITED
12733036 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 32 - Director → ME
9
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2016-11-02 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-07-26 ~ now
IIF 21 - Has significant influence or control → OE
11
2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 38 - Director → ME
12
CONSORT PLACE COMMERCIAL LIMITED
15063362 40 - 41 Furnival Street, London, County, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 2 - Has significant influence or control → OE
13
CONSORT PLACE ESTATE MANAGEMENT LIMITED
12748335 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ now
IIF 35 - Director → ME
14
CONSORT PLACE RESIDENTIAL HOLDCO LIMITED
- now 14157274FEC ONE CROYDON LIMITED
- 2025-02-20
14157274FEC VS OPERATIONS LIMITED
- 2024-12-11
14157274 40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ now
IIF 28 - Director → ME
15
40-41 Furnival Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-27 ~ 2016-10-27
IIF 14 - Has significant influence or control → OE
16
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
DEX CONSTRUCTION GROUP LIMITED
- now 11108356PICCADILLY 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 ~ now
IIF 45 - Director → ME
18
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-08-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
19
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-08-12 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
20
40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 27 - Director → ME
21
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-12-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
22
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 ~ now
IIF 68 - Director → ME
23
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-17 ~ now
IIF 42 - Director → ME
24
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
10720360 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 18 offsprings)
Officer
2017-07-12 ~ now
IIF 50 - Director → ME
25
FEC OVERSEAS INVESTMENT (UK) LIMITED
11169889 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 54 - Director → ME
26
FEC PROPERTY HOLDINGS (UK) LIMITED
14275195 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ now
IIF 33 - Director → ME
27
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 43 - Director → ME
28
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ now
IIF 29 - Director → ME
29
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-01 ~ now
IIF 64 - Director → ME
30
40 - 41 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-19 ~ now
IIF 3 - Has significant influence or control → OE
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-10-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
32
40 Furnival Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 4 - Has significant influence or control → OE
33
40 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 11 - Director → ME
34
40 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 10 - Director → ME
35
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 ~ now
IIF 36 - Director → ME
36
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-12-09 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
37
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-07-08 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
38
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ dissolved
IIF 65 - Director → ME
39
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 ~ now
IIF 39 - Director → ME
40
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 ~ now
IIF 52 - Director → ME
41
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 ~ now
IIF 55 - Director → ME
42
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
2017-07-12 ~ now
IIF 48 - Director → ME
43
NORTHERN GATEWAY (FEC) NO.10 LIMITED
12396009 12726657, 10724378, 11088001Warning 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 (6 parents)
Officer
2020-01-10 ~ now
IIF 60 - Director → ME
44
NORTHERN GATEWAY (FEC) NO.11 LIMITED
12726657 12396009, 10724378, 11088001Warning 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 (6 parents)
Officer
2020-07-07 ~ now
IIF 57 - Director → ME
45
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
2017-07-12 ~ now
IIF 49 - Director → ME
46
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
2017-07-12 ~ now
IIF 51 - Director → ME
47
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
2017-07-12 ~ now
IIF 44 - Director → ME
48
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
2017-07-12 ~ now
IIF 47 - Director → ME
49
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 ~ now
IIF 56 - Director → ME
50
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 ~ now
IIF 63 - Director → ME
51
PARKING COMPLIANCE SERVICES LIMITED
- now 16626003PARKING COMPLIANCE SERVCES LIMITED
- 2025-09-03
16626003 9 Benton Business Complex, Bond Street, Bury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-14 ~ now
IIF 12 - Has significant influence or control → OE
52
40-41 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-04 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2023-08-04 ~ 2023-08-04
IIF 1 - Has significant influence or control → OE
53
14 Carnation Way, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-04-04 ~ 2022-10-05
IIF 24 - Director → ME
54
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-12 ~ now
IIF 62 - Director → ME
55
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 59 - Director → ME
56
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-10-04 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
57
60 St James's Street, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 67 - Director → ME
58
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 66 - Director → ME
59
VICTORIA NORTH (FEC) NO.12 LIMITED
15838696 Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 41 - Director → ME
60
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 40 - Director → ME
61
VICTORIA RIVERSIDE COMMERCIAL LIMITED
14160006 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-08 ~ now
IIF 58 - Director → ME
62
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ now
IIF 61 - Director → ME
63
ESTATES BY FEC LIMITED
- 2024-03-17
15537747 2nd Floor 9-21 Princess Street, Northern Assurance Building, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-03-03 ~ now
IIF 37 - Director → ME