1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ now
IIF 16 - Director → ME
2010-05-10 ~ now
IIF 36 - Secretary → ME
2
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18
00603046 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-06-30
Officer
2011-12-21 ~ now
IIF 26 - Secretary → ME
3
ENCONRIG LIMITED - 1995-10-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
3,999,675 GBP2024-06-30
Officer
2012-09-10 ~ now
IIF 22 - Secretary → ME
4
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 7 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
223,520 GBP2024-03-25
Officer
2012-01-25 ~ now
IIF 27 - Secretary → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Equity (Company account)
252,332 GBP2024-03-31
Officer
2013-04-10 ~ now
IIF 31 - Secretary → ME
7
BECKMAN PROPERTY INVESTMENTS LIMITED
- now 01789479YODELBRONZE LIMITED - 1984-03-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Equity (Company account)
97,779 GBP2024-06-30
Officer
2011-11-02 ~ now
IIF 25 - Secretary → ME
8
JOHN ROCHE LIMITED - 2003-09-08
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
243,194 GBP2024-06-30
Officer
2013-12-12 ~ now
IIF 15 - Director → ME
2011-07-19 ~ now
IIF 35 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
902,619 GBP2024-06-30
Officer
2017-08-22 ~ now
IIF 4 - Director → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-02-14 ~ 2018-12-06
IIF 24 - Secretary → ME
11
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 34 - Secretary → ME
12
CAMBRIDGE HOUSING CIRCADIA LTD
- now 16316511CAMBRIDGE HOUSING FIRST GROUP LTD
- 2025-05-06
16316511 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 13 - Director → ME
13
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,555,801 GBP2022-11-01 ~ 2023-10-31
Officer
2019-03-21 ~ now
IIF 2 - Director → ME
14
25 Old Burlington Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-07 ~ 2024-05-24
IIF 20 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,417,434 GBP2023-09-30
Officer
2011-11-02 ~ now
IIF 28 - Secretary → ME
16
EATON ROW MANAGEMENT COMPANY LIMITED
06626428 1 Eaton Row, Belgravia Gardens, Bromley, England
Dissolved Corporate (10 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2008-09-22 ~ 2015-09-18
IIF 5 - Director → ME
17
GERSHON FAMILY INVESTMENT LIMITED
11522146 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-261,029 GBP2024-08-31
Officer
2019-03-21 ~ now
IIF 3 - Director → ME
18
Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 11 - Director → ME
19
Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 12 - Director → ME
20
Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 21 - Director → ME
21
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,688,948 GBP2023-12-31
Officer
2012-01-17 ~ now
IIF 39 - Secretary → ME
22
3 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2008-07-24 ~ now
IIF 29 - Secretary → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Equity (Company account)
441,214 GBP2024-06-30
Officer
2012-01-05 ~ now
IIF 32 - Secretary → ME
24
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 10 - Director → ME
25
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Equity (Company account)
181,118 GBP2024-08-31
Officer
2011-06-20 ~ now
IIF 33 - Secretary → ME
26
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-05-11 ~ now
IIF 41 - Secretary → ME
27
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
12,774 GBP2023-10-31
Officer
2022-10-07 ~ 2023-02-17
IIF 19 - Director → ME
2024-02-07 ~ now
IIF 18 - Director → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,192,980 GBP2024-09-30
Officer
2011-12-11 ~ now
IIF 23 - Secretary → ME
29
LENROSE CAPITAL PARTNERS LIMITED
14634225 170 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-145,446 GBP2024-03-31
Officer
2023-02-02 ~ now
IIF 14 - Director → ME
30
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Equity (Company account)
-23,973 GBP2024-06-30
Officer
2013-01-18 ~ now
IIF 40 - Secretary → ME
31
2nd Floor, No.25 Old Burlington Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 8 - Director → ME
32
OPTIMAL MONITORING HOLDINGS LIMITED
- now 05971212NO 1 BUILDING CO LIMITED - 2009-05-16
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-36,850 GBP2023-12-31
Officer
2012-01-19 ~ now
IIF 42 - Secretary → ME
33
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Total liabilities (Company account)
1,181,234 GBP2024-12-31
Officer
2008-07-15 ~ now
IIF 17 - Director → ME
34
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ dissolved
IIF 6 - Director → ME
35
15b Sharps Lane, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2019-05-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ dissolved
IIF 30 - Secretary → ME
37
RUSHDEN WAREHOUSE LIMITED
- now 04774891JOHN ROCHE LIMITED - 2004-06-18
BELGRAVIA HOMES LTD - 2003-09-08
3 Coldbath Square, London, England
Active Corporate (7 parents)
Equity (Company account)
4,922,867 GBP2024-01-31
Officer
2012-05-31 ~ now
IIF 37 - Secretary → ME
38
25 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,019 GBP2023-10-31
Officer
2020-05-04 ~ now
IIF 38 - Secretary → ME
39
NO 1 BUILDING PROPERTY CO LIMITED - 2009-02-12
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
29,375,191 GBP2024-03-31
Officer
2012-01-09 ~ now
IIF 43 - Secretary → ME