1
91 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-04-01 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 122 - Has significant influence or control → OE
2
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-09-20 ~ now
IIF 33 - Director → ME
1999-09-20 ~ now
IIF 77 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 117 - Has significant influence or control → OE
2016-04-06 ~ 2026-02-01
IIF 112 - Has significant influence or control → OE
3
91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
4
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Officer
2024-06-24 ~ now
IIF 24 - Director → ME
5
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 57 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 131 - Has significant influence or control → OE
6
BRITANNIA EAST LIMITED - now
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-23 ~ 2000-10-13
IIF 10 - Director → ME
7
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-05-07 ~ now
IIF 36 - Director → ME
1999-05-07 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
8
91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 51 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 125 - Has significant influence or control → OE
9
91 Paul Street, London
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 43 - Director → ME
2001-03-28 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
10
C/o Urban Edge Group Ltd, 91 Paul Street, London, England
Active Corporate (7 parents)
Officer
2011-03-15 ~ 2026-04-01
IIF 63 - LLP Designated Member → ME
11
91 Paul Street, Shoreditch, London, Uk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 54 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 126 - Has significant influence or control → OE
12
91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-11-14 ~ now
IIF 30 - Director → ME
2001-11-14 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
13
CROSS YORK STREET STUDIOS LIMITED
- now 10505181ICE WORK SPACE LIMITED
- 2017-05-12
10505181 Urban Edge, 91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
14
DRINKING FISH PROJECTS LIMITED
- now 04621737OVERLOAD LIMITED - 2003-01-06
16-24 Underwood Street, London
Dissolved Corporate (8 parents)
Officer
2003-01-12 ~ 2003-05-09
IIF 2 - Director → ME
2006-10-16 ~ dissolved
IIF 71 - Secretary → ME
15
91 Paul Street, London
Active Corporate (4 parents)
Officer
2000-06-06 ~ now
IIF 21 - Director → ME
2000-06-06 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
16
Devonshire House 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1999-11-01 ~ dissolved
IIF 60 - Director → ME
1999-11-01 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
17
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ dissolved
IIF 75 - Secretary → ME
18
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2001-03-26 ~ dissolved
IIF 62 - Director → ME
2001-03-26 ~ 2005-03-31
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
19
16-24 Underwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 20 - Director → ME
20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
1995-07-06 ~ dissolved
IIF 61 - Director → ME
1995-07-06 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Has significant influence or control → OE
21
FUNDING FOR OUR FUTURE FOYLE LIMITED
11307712 91 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
22
GE CAPITAL INVOICE FINANCE LIMITED - now
EUROFACTOR (UK) LIMITED - 2011-10-24
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
WOODCHESTER TRADE FINANCE LIMITED
- 1995-05-15
00417709MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C
- 1991-02-12
00417709 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
(before 1991-07-20) ~ 1991-12-30
IIF 15 - Director → ME
23
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 45 - Director → ME
24
91 Paul Street, London
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
25
93 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 65 - LLP Designated Member → ME
26
HOLAW (617) LIMITED
03893931 03893923, 03893882, 03893929Warning 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) 91 Paul Street, London
Active Corporate (6 parents)
Officer
2000-06-12 ~ now
IIF 32 - Director → ME
2000-06-12 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
27
INVESTLAND (ADELPHI) LIMITED - now
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
1999-03-26 ~ 1999-07-02
IIF 11 - Director → ME
1999-03-26 ~ 1999-07-02
IIF 90 - Secretary → ME
28
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Officer
2000-01-14 ~ 2002-02-25
IIF 9 - Director → ME
29
91-93 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-05 ~ now
IIF 109 - Has significant influence or control → OE
30
LEAMINGTON SPA INVESTMENTS LIMITED
12443844 91 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-05 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 123 - Has significant influence or control → OE
31
LIVERPOOL STREET PRODUCTIONS (QATAR) LLP
OC363771 C/o Urban Edge, 16 Underwood Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 67 - LLP Designated Member → ME
32
LIVERPOOL STREET PRODUCTIONS LTD
05277242 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ dissolved
IIF 28 - Director → ME
2005-01-18 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Has significant influence or control → OE
33
91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
34
91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-01-09 ~ now
IIF 49 - Director → ME
1998-01-09 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
35
NEW YORK STREET RENTALS LIMITED
06776381 16-24 Underwood Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 5 - Director → ME
36
C/o Urban Edge Group Limited, 16-24 Underwood Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-18 ~ 2005-12-31
IIF 6 - Director → ME
2002-01-18 ~ dissolved
IIF 70 - Secretary → ME
37
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
2024-06-24 ~ now
IIF 64 - LLP Designated Member → ME
2008-05-01 ~ 2013-04-23
IIF 18 - LLP Member → ME
38
PARK FARM ESTATE MANAGEMENT LIMITED
13374774 91-93 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 59 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 128 - Has significant influence or control → OE
39
C/o Urban Edge Group Ltd, 16-24 Underwood Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
40
C/o Urban Edge Group Limited, 16-24 Underwood Street, London
Dissolved Corporate (6 parents)
Officer
1995-05-22 ~ dissolved
IIF 7 - Director → ME
1995-05-22 ~ dissolved
IIF 68 - Secretary → ME
41
PICCADILLY FINE FOODS LTD
- now 09135135MILSON ROAD LIMITED
- 2015-01-08
09135135 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
42
ROYAL EXCHANGE (TEG CAPITAL) LIMITED
- now 07733222TEG CAPITAL LIMITED - 2011-10-13
Leytonstone House, Leytonstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ 2012-12-05
IIF 17 - Director → ME
43
SA 2017 LIMITED - now
LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-09 ~ 2006-04-04
IIF 89 - Secretary → ME
44
SELECTIVE INVOICE DISCOUNTING LIMITED
02098294 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-11-15) ~ 1991-12-20
IIF 1 - Director → ME
45
91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
46
SHOREDITCH FLOWER AND SHRUB COMPANY LIMITED
08616003 91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 91 - Secretary → ME
47
91-93 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
48
91 Paul Street, London
Active Corporate (4 parents)
Officer
2011-07-05 ~ 2021-07-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
49
STIRLING ACKROYD (BIRMINGHAM) LTD
04111976 40 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-21 ~ dissolved
IIF 8 - Director → ME
2000-11-21 ~ dissolved
IIF 74 - Secretary → ME
50
91 Paul Street, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ now
IIF 39 - Director → ME
2002-02-28 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
51
91 Paul Street, London
Active Corporate (4 parents)
Officer
2002-08-21 ~ now
IIF 40 - Director → ME
2002-08-21 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
52
Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
53
C/o Liverpool Street Productions Ltd, 91 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 29 - Director → ME
54
URBAN CANNONS INVESTMENTS LIMITED
08887422 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
55
URBAN EDGE (RIVINGTON STREET) LTD
- now 03645258STIRLING ACKROYD (RIVINGTON STREET) LTD
- 2005-07-22
03645258RAVENSCROWN CONSULTING LTD
- 1998-12-22
03645258 91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-12-22 ~ now
IIF 34 - Director → ME
1998-12-22 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 104 - Has significant influence or control → OE
56
URBAN EDGE CENTRAL LIMITED
- now 05014799URBAN EDGE CONSTRUCTION LIMITED
- 2008-02-11
05014799 91 Paul Street, London
Active Corporate (5 parents)
Officer
2004-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
57
BRONDESBURY ASSOCIATES LIMITED
- 2000-10-06
02795728 91 Paul Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1993-03-04 ~ now
IIF 37 - Director → ME
1993-03-04 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
58
URBAN EDGE NEW YORK STREET LIMITED
- now 04215741 91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-06-20 ~ now
IIF 22 - Director → ME
2001-06-20 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
59
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
60
URBAN SCALE INTERVENTIONS LIMITED
10725418 Belfast Restructuring Cases, One St. Peters Square, Manchester
Liquidation Corporate (6 parents)
Officer
2020-11-02 ~ 2022-07-01
IIF 27 - Director → ME
61
URBAN WORKSPACE BELFAST LIMITED
12860839 91-93 Paul Street, London, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 127 - Has significant influence or control → OE
62
91 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 50 - Director → ME
63
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
- 1991-04-16
00788497 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
(before 1992-05-29) ~ 1993-01-29
IIF 14 - Director → ME
64
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15
00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY
- 1991-05-31
00962324 1 More London Place, London
Dissolved Corporate (76 parents, 1 offspring)
Officer
(before 1991-05-29) ~ 1993-01-29
IIF 12 - Director → ME
65
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED
- 1989-02-01
00594155 30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
(before 1991-05-29) ~ 1993-01-29
IIF 13 - Director → ME
66
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED
- 1989-10-17
02342562 02295215, 02955529, 03689995Warning 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) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
(before 1992-02-02) ~ 1993-01-29
IIF 16 - Director → ME
(before 1992-02-02) ~ 1993-01-29
IIF 69 - Secretary → ME
67
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
- now 01664068WOODCHESTER EQUIPMENT LEASING LIMITED
- 1992-11-24
01664068MILESTONE LEASING LIMITED
- 1989-04-14
01664068 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (50 parents)
Officer
(before 1991-05-29) ~ 1993-01-29
IIF 4 - Director → ME
68
WOODCHESTER LEASING LIMITED
- now 00522705MOORGATE MERCANTILE LEASING LIMITED
- 1989-02-01
00522705MOORGATE REALISATIONS (EAST) LIMITED
- 1979-12-31
00522705 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
(before 1992-05-29) ~ 1993-01-29
IIF 3 - Director → ME
69
WOOLFE DE BARR ESTATES LIMITED
- now 03046092HEATHQUEST LIMITED
- 1995-07-11
03046092 91 Paul Street, London
Active Corporate (5 parents)
Officer
1995-07-03 ~ now
IIF 35 - Director → ME
1995-07-03 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE