1
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-11-19 ~ now
IIF 6 - Director → ME
1996-11-19 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-01-17 ~ 2000-04-12
IIF 34 - Director → ME
3
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
- now 03183937WORKCOMPAC LIMITED
- 1996-08-23
03183937 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-24 ~ 2018-08-13
IIF 15 - Director → ME
1996-04-24 ~ 2018-08-13
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROADSTREET HOUSE LIMITED
- now 02862295FAMILY INVESTMENT (THREE) LIMITED - 2014-06-06
Broadstreet House Broad Street, Lyminge, Folkestone, Kent
Active Corporate (28 parents)
Officer
2022-10-01 ~ now
IIF 1 - Director → ME
5
COLDHARBOUR LANE PROPERTY LIMITED
07323507 121 Cricklewood Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2016-11-23
IIF 37 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 2000-04-12
IIF 9 - Director → ME
7
DUKE HOUSE SECURITIES LIMITED - now
DUKE HOUSE SECURITIES (LONDON) LIMITED
- 1993-10-14
01080340 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-05) ~ 1993-09-30
IIF 7 - Director → ME
(before 1991-07-05) ~ 1993-09-30
IIF 41 - Secretary → ME
8
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
06004903 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 14 - Director → ME
10
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-02-04 ~ dissolved
IIF 19 - Director → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-23 ~ 2000-04-12
IIF 27 - Director → ME
1994-02-23 ~ 2000-04-12
IIF 43 - Secretary → ME
12
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 20 - Director → ME
13
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 25 - Director → ME
14
FIRST LONDON HOLDINGS LIMITED
- now 02727063SOUTHERN TAVERNS LIMITED
- 1993-08-09
02727063 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 2000-04-12
IIF 17 - Director → ME
~ 2000-04-12
IIF 48 - Secretary → ME
15
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1991-11-27 ~ 1994-03-24
IIF 11 - Director → ME
1991-12-11 ~ 1994-03-24
IIF 42 - Secretary → ME
16
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 18 - Director → ME
17
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 3 - Director → ME
18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 28 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 29 - Director → ME
20
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 39 - Director → ME
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 32 - Director → ME
22
FIRST URBAN (GREYFRIARS) LLP - now
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
23
FIRST URBAN (LEWISHAM) LIMITED - now
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2014-07-07
IIF 30 - Director → ME
24
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 2 - Director → ME
25
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 13 - Director → ME
26
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 36 - Director → ME
27
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01983874, 01994993, 11637350Warning 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) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
(before 1992-05-03) ~ 1992-09-30
IIF 24 - Director → ME
28
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 38 - Director → ME
2011-03-09 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1991-09-24) ~ 1992-09-30
IIF 23 - Director → ME
30
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1997-08-27 ~ 2000-04-12
IIF 22 - Director → ME
31
FASTHOME PROPERTIES LIMITED - 1989-05-15
470a Green Lanes, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-08-21 ~ 1992-09-22
IIF 26 - Director → ME
1992-08-21 ~ 1992-09-22
IIF 44 - Secretary → ME
32
LIVERPROPS LTD - now
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 ~ 2019-11-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525 Odeon House, 146 College Road, Harrow, England
Active Corporate (16 parents)
Officer
(before 1992-05-03) ~ 1992-09-30
IIF 8 - Director → ME
34
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
(before 1992-05-03) ~ 1992-10-05
IIF 5 - Director → ME
35
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 31 - Director → ME
36
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
1999-11-25 ~ 2002-11-27
IIF 35 - Director → ME
37
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1996-10-29 ~ 2000-04-12
IIF 33 - Director → ME
38
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 21 - Director → ME
39
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 4 - Director → ME
40
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 16 - Director → ME
1995-04-24 ~ 2000-04-12
IIF 46 - Secretary → ME