1
Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 7 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-01-07 ~ 2000-04-12
IIF 67 - Secretary → ME
3
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-14 ~ 2012-03-01
IIF 26 - Director → ME
4
COLDHARBOUR LANE PROPERTY LIMITED
07323507 121 Cricklewood Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2016-11-23
IIF 40 - Director → ME
2010-07-22 ~ 2016-11-23
IIF 72 - Secretary → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 2000-04-12
IIF 9 - Director → ME
1996-09-17 ~ 2000-04-12
IIF 57 - Secretary → ME
6
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 34 - Director → ME
7
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 10 - Director → ME
2013-02-27 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
06004903 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 19 - Director → ME
2006-11-21 ~ dissolved
IIF 60 - Secretary → ME
9
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 22 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-23 ~ 2000-04-12
IIF 44 - Director → ME
11
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 21 - Director → ME
2006-11-21 ~ dissolved
IIF 63 - Secretary → ME
12
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 38 - Director → ME
1996-12-17 ~ 2000-04-12
IIF 65 - Secretary → ME
13
FIRST LONDON HOLDINGS LIMITED
- now 02727063SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
1994-01-25 ~ 2000-04-12
IIF 43 - Director → ME
14
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1993-08-06 ~ 1993-09-30
IIF 64 - Secretary → ME
15
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 18 - Director → ME
2007-03-14 ~ dissolved
IIF 62 - Secretary → ME
16
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 56 - Director → ME
17
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 24 - Director → ME
2013-03-20 ~ dissolved
IIF 75 - Secretary → ME
18
167 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ dissolved
IIF 12 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 15 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
21
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 41 - Director → ME
2011-02-17 ~ dissolved
IIF 73 - Secretary → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 30 - Director → ME
23
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 29 - Director → ME
24
167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
25
FIRST URBAN (GUILDFORD) LIMITED
- now 04874067REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18
04874067 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-09-08 ~ now
IIF 53 - Director → ME
26
FIRST URBAN (LEWISHAM) LIMITED
- now 08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 14 - Director → ME
2013-09-17 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-09-17 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FIRST URBAN (PETERBOROUGH) LIMITED
11730947 167 Broadhurst Gardens, London
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 27 - Director → ME
28
FIRST URBAN (RICKMANSWORTH) LIMITED
- now 11208526 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-15 ~ 2019-12-12
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ 2018-03-16
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-10-10 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 55 - Director → ME
2012-03-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
31
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 17 - Director → ME
2001-10-29 ~ dissolved
IIF 59 - Secretary → ME
32
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents, 15 offsprings)
Officer
2014-06-24 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
33
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ now
IIF 51 - Director → ME
34
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
36
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 42 - Director → ME
2010-03-04 ~ dissolved
IIF 74 - Secretary → ME
37
FIRST URBAN RESIDENTIAL LIMITED
- now 10298968HANOVER VENTURES LIMITED
- 2016-09-06
10298968 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-26 ~ 2020-01-22
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2017-10-10
IIF 8 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 5 - LLP Designated Member → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
41
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED
- 1997-06-06
03190147 03228301, 03453896, 10755007Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1996-07-12 ~ 2000-04-12
IIF 23 - Director → ME
1997-08-27 ~ 2000-04-12
IIF 58 - Secretary → ME
42
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 ~ dissolved
IIF 13 - Director → ME
2012-08-30 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
44
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 11 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 36 - Director → ME
46
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 33 - Director → ME
47
5th Floor 89 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 32 - Director → ME
48
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2010-07-18 ~ dissolved
IIF 25 - Director → ME
49
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 50 - Director → ME
50
REGIONAL SQUARE PROPERTIES LIMITED
04353488 5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-08 ~ 2023-04-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
51
5th Floor 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 48 - Director → ME
52
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 39 - Director → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1996-10-29 ~ 2000-04-12
IIF 37 - Director → ME
1996-10-29 ~ 2000-04-12
IIF 66 - Secretary → ME
54
HANNAFORD PROPERTY LIMITED
- 2016-09-06
09998153 726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-08-04 ~ 2019-03-01
IIF 31 - Director → ME
55
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 20 - Director → ME
1998-04-21 ~ dissolved
IIF 61 - Secretary → ME
56
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 52 - Director → ME
57
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 45 - Director → ME
58
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE