1
2 MONTAGU SQUARE LIMITED
01953345 08443821, 01458440, 11575818Warning 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
~ 1992-07-31
IIF 4 - Director → ME
2
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 17 - Director → ME
3
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 16 - Director → ME
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 26 - Director → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-24 ~ now
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
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 27 - Director → ME
7
ALTERNATIVE DEVELOPMENTS LIMITED
06860973 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2009-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED
- 2004-12-22
05206626 05810609, 05206821, 05206797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 41 - Director → ME
9
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 45 - Director → ME
10
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED
- 2004-12-22
05206627 05171481, 06748911, 05206797Warning 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 46 - Director → ME
11
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ now
IIF 29 - Director → ME
12
BIRDS OF PARADISE THEATRE COMPANY LIMITED
SC143878 105 Brunswick Street, Glasgow, Scotland
Active Corporate (51 parents)
Officer
1995-02-27 ~ 1996-11-06
IIF 51 - Director → ME
13
NEWINCCO 212 LIMITED - 2002-12-20
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-21 ~ 2003-06-26
IIF 8 - Director → ME
2003-02-21 ~ 2005-05-10
IIF 49 - Secretary → ME
14
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
08692442 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2013-09-16 ~ dissolved
IIF 30 - Director → ME
15
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 5 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 33 - Director → ME
17
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ now
IIF 28 - Director → ME
18
CONSTRUCTION & FACILITIES MANAGEMENT LIMITED
09567901 1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 31 - Director → ME
19
1 Cadogan Square, 51 Cadogan Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ 2017-05-24
IIF 14 - Director → ME
1996-07-02 ~ 2007-09-03
IIF 52 - Secretary → ME
20
CROWN SELF STORAGE (EXETER) LIMITED
- now 03809665CROWN SELF STORAGE LIMITED - 2001-05-18
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-02-06 ~ 2009-05-01
IIF 36 - Director → ME
21
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160 Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-02-06 ~ 2009-05-01
IIF 35 - Director → ME
22
CROYDON DEVELOPMENT PARTNERS LIMITED
13478401 239 Kensington High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-25 ~ dissolved
IIF 34 - Director → ME
23
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-11-21 ~ 2003-06-26
IIF 7 - Director → ME
24
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 44 - Director → ME
25
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 38 - Director → ME
26
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 37 - Director → ME
27
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 57 - Has significant influence or control → OE
28
114-118 Southampton Row, London, England
Active Corporate (8 parents)
Officer
2023-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 58 - Has significant influence or control → OE
29
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 15 - Director → ME
30
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 18 - Director → ME
31
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 1 - Director → ME
32
114-118 Synergy House Building Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-11
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
OPAL MEWS GENERAL PARTNER LIMITED
09893010 12th Floor 6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 21 - Director → ME
36
PLAISTOW DEVELOPMENTS HOLDCO LIMITED
16899690 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 25 - Director → ME
37
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 24 - Director → ME
38
WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
HASSOFIRM LIMITED - 1980-12-31
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-08-24 ~ 2009-05-01
IIF 42 - Director → ME
39
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 48 - Director → ME
40
SPACE MAKER INVESTMENTS (II) LIMITED
06404681 4 Devonhurst Place, Heathfield Terrace, London
Liquidation Corporate (10 parents)
Officer
2007-10-19 ~ 2009-05-01
IIF 39 - Director → ME
41
SPACE MAKER MANAGEMENT LIMITED
- now 03751818SPACE MAKER SELF-STORAGE LIMITED
- 2008-05-22
03751818LUDGATE 199 LIMITED - 1999-06-25
4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 43 - Director → ME
42
SPACE MAKER STORAGE 2 LIMITED
- now 04228916SPACE MAKER STORAGE LIMITED - 2005-12-01
INHOCO 2348 LIMITED - 2001-07-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 47 - Director → ME
43
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 6 - Director → ME
44
THE LONDON OFFICE GROUP LIMITED
10961693 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 54 - Director → ME
2017-09-13 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-09-13 ~ 2018-04-26
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
45
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 13 - Director → ME
46
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-06-24 ~ now
IIF 9 - Director → ME
47
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 40 - Director → ME
48
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 19 - Director → ME
49
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 20 - Director → ME
50
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 22 - Director → ME
51
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 23 - Director → ME
52
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 32 - Director → ME
53
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 12 - Director → ME