1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ now
IIF 8 - 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)
Officer
2011-12-21 ~ now
IIF 25 - Secretary → ME
3
ENCONRIG LIMITED - 1995-10-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Officer
2012-09-10 ~ now
IIF 21 - Secretary → ME
4
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 18 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2012-01-25 ~ now
IIF 26 - Secretary → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-04-10 ~ now
IIF 30 - 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)
Officer
2011-11-02 ~ now
IIF 24 - 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)
Officer
2013-12-12 ~ now
IIF 7 - 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)
Officer
2017-08-22 ~ now
IIF 15 - 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 23 - Secretary → ME
11
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 33 - 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 4 - Director → ME
13
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-21 ~ now
IIF 13 - Director → ME
14
Origin Building Suite 1, Wootton Science Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-07 ~ 2024-05-24
IIF 6 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-02 ~ now
IIF 27 - Secretary → ME
16
EATON ROW MANAGEMENT COMPANY LIMITED
06626428 1 Eaton Row, Belgravia Gardens, Bromley, England
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2015-09-18
IIF 16 - Director → ME
17
GERSHON FAMILY INVESTMENT LIMITED
11522146 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 14 - Director → ME
18
HFG1 LIMITED
16012385 16790027, 16246884, 16790201Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
19
HFG2 LIMITED
16246884 16790027, 16790201, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 3 - Director → ME
20
HFG3 LIMITED
16484167 16246884, 16790201, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
21
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 39 - Secretary → ME
22
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2008-07-24 ~ now
IIF 28 - Secretary → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2012-01-05 ~ now
IIF 31 - Secretary → ME
24
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 1 - Director → ME
25
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2011-06-20 ~ now
IIF 32 - Secretary → ME
26
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2011-05-11 ~ now
IIF 41 - Secretary → ME
27
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 10 - Director → ME
2022-10-07 ~ 2023-02-17
IIF 11 - Director → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2011-12-11 ~ now
IIF 22 - Secretary → ME
29
LENROSE CAPITAL PARTNERS LIMITED
14634225 170 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 5 - Director → ME
30
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
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 19 - 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)
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)
Officer
2008-07-15 ~ now
IIF 9 - 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 17 - Director → ME
35
15b Sharps Lane, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 29 - 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)
Officer
2012-05-31 ~ now
IIF 37 - Secretary → ME
38
25 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
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)
Officer
2012-01-09 ~ now
IIF 43 - Secretary → ME