1
2 MONTAGU SQUARE LIMITED
01953345 10389378, 01458440, 02360702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Montagu Square, London
Active Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1992-07-31
IIF 18 - Director → ME
2
7:84 THEATRE COMPANY (SCOTLAND) LIMITED
- now SC179320 3 Newton Place, Glasgow
Dissolved Corporate (25 parents)
Officer
1997-11-24 ~ 2003-11-01
IIF 26 - Director → ME
3
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
4
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 13 - Director → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 16 - Director → ME
8
ALTERNATIVE DEVELOPMENTS LIMITED
06860973 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2009-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED
- 2004-12-22
05206626 05206821, 05206804, 05206627Warning 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) Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 44 - Director → ME
10
B & B (DURHAM) G P LIMITED
- now 05206392DWSCO 2569 LIMITED - 2004-12-20
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2009-02-25
IIF 48 - Director → ME
11
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED
- 2004-12-22
05206627 05206821, 05206797, 06748911Warning 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) Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 49 - Director → ME
12
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ now
IIF 17 - Director → ME
13
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (14 parents)
Officer
2006-10-16 ~ 2007-11-29
IIF 30 - Director → ME
14
BIRDS OF PARADISE THEATRE COMPANY LIMITED
SC143878 105 Brunswick Street, Glasgow, Scotland
Active Corporate (51 parents)
Officer
1995-02-27 ~ 1996-11-06
IIF 54 - Director → ME
15
NEWINCCO 212 LIMITED - 2002-12-20
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-02-21 ~ 2003-06-26
IIF 22 - Director → ME
2003-02-21 ~ 2005-05-10
IIF 52 - Secretary → ME
16
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
08692442 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ dissolved
IIF 33 - Director → ME
17
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2003-07-23
02535405RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06
02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1998-06-03 ~ 2000-04-14
IIF 19 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2015-10-14 ~ dissolved
IIF 36 - Director → ME
19
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ now
IIF 32 - Director → ME
20
CONSTRUCTION & FACILITIES MANAGEMENT LIMITED
09567901 1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 34 - Director → ME
21
1 Cadogan Square, 51 Cadogan Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ 2017-05-24
IIF 28 - Director → ME
1996-07-02 ~ 2007-09-03
IIF 56 - Secretary → ME
22
CROWN SELF STORAGE (EXETER) LIMITED
- now 03809665CROWN SELF STORAGE LIMITED - 2001-05-18
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-02-06 ~ 2009-05-01
IIF 39 - Director → ME
23
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160 Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2008-02-06 ~ 2009-05-01
IIF 38 - Director → ME
24
CROYDON DEVELOPMENT PARTNERS LIMITED
13478401 239 Kensington High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-25 ~ dissolved
IIF 37 - Director → ME
25
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-11-21 ~ 2003-06-26
IIF 21 - Director → ME
26
BUCKLEBRIGHT LIMITED
- 2003-12-19
04958287 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2009-02-25
IIF 47 - Director → ME
27
CANARYHURST LIMITED
- 2003-12-19
04958486 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2009-02-25
IIF 41 - Director → ME
28
FOUNDATION PROPERTY FUND NOMINEE LIMITED
- now 05032923 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-02-12 ~ 2009-02-25
IIF 40 - Director → ME
29
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 62 - Has significant influence or control → OE
30
114-118 Southampton Row, London, England
Active Corporate (8 parents)
Officer
2023-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 63 - Has significant influence or control → OE
31
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
32
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
33
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 1 - Director → ME
34
114-118 Synergy House Building Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-11
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
35
OPAL MEWS (ILFORD) LIMITED
- now 09892981OPAL MEWS (IIFORD) LIMITED
- 2015-12-16
09892981 12th Floor 6 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
OPAL MEWS GENERAL PARTNER LIMITED
09893010 12th Floor 6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
37
12 Broomhill Place, Broomhill, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ dissolved
IIF 55 - Secretary → ME
38
PLAISTOW DEVELOPMENT PARTNERS LIMITED
16853617 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
39
PLAISTOW DEVELOPMENTS HOLDCO LIMITED
16899690 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 12 - Director → ME
40
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 11 - Director → ME
41
WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
HASSOFIRM LIMITED - 1980-12-31
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-08-24 ~ 2009-05-01
IIF 45 - Director → ME
42
SAFELAND PROPERTY FUND MANAGEMENT LIMITED
- now 05830575IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (11 parents)
Officer
2007-09-06 ~ 2009-04-01
IIF 51 - Director → ME
43
4 Devonhurst Place, Heathfield Terrace, London
Liquidation Corporate (10 parents)
Officer
2007-10-19 ~ 2009-05-01
IIF 42 - Director → ME
44
SPACE MAKER MANAGEMENT LIMITED
- now 03751818SPACE MAKER SELF-STORAGE LIMITED
- 2008-05-22
03751818 06338739, 05465263, 04228916Warning 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)LUDGATE 199 LIMITED - 1999-06-25
4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 46 - Director → ME
45
SPACE MAKER SELF STORAGE LIMITED
- now 06338739 03751818, 05465263, 04228916Warning 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) 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2007-08-09 ~ 2009-05-01
IIF 31 - Director → ME
46
SPACE MAKER STORAGE 2 LIMITED
- now 04228916 05465263, 05465263, 06338739Warning 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)SPACE MAKER STORAGE LIMITED - 2005-12-01
INHOCO 2348 LIMITED - 2001-07-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 50 - Director → ME
47
SPACE MAKER STORAGE LIMITED
- now 05465263 04228916, 04228916, 06338739Warning 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)SPACE MAKER STORAGE 2 LIMITED - 2005-12-01
INHOCO 4108 LIMITED - 2005-08-10
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 29 - Director → ME
48
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED
- 2004-09-22
SC228283KP SHAFTESBURY LIMITED
- 2002-12-19
SC228283 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2002-11-21 ~ 2004-09-13
IIF 20 - Director → ME
49
THE LONDON OFFICE GROUP LIMITED
10961693 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 59 - Director → ME
2017-09-13 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-09-13 ~ 2018-04-26
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
50
DEVINE PRODUCTIONS
- 2005-02-10
SC278195 South Block Unit 109, 60-64 Osborne Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2005-01-21 ~ 2015-10-29
IIF 27 - Director → ME
51
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-06-24 ~ now
IIF 57 - Director → ME
52
FALLGRANGE LIMITED
- 2004-12-21
05276625 Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-16 ~ 2009-02-25
IIF 43 - Director → ME
53
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
54
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 7 - Director → ME
55
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 9 - Director → ME
56
WATFORD WAY DEVELOPMENTS LIMITED
15503963 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 10 - Director → ME
57
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 35 - Director → ME
58
YORK BARBICAN INVESTMENTS LIMITED
- now 14975913PANDON PROPCO LIMITED
- 2024-11-01
14975913 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ now
IIF 25 - Director → ME