1
2 MONTAGU SQUARE LIMITED
01953345 11575818, 10389378, 01458440, 03388498, 02360702, 02006845, 08443821, 04881170, 02400563, 06041034, 03651213, 07035186, 05313250... (more) 2 Montagu Square, London
Active Corporate (14 parents)
Equity (Company account)
8,000 GBP2025-03-31
Officer
~ 1992-07-31
IIF 51 - Director → ME
2
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,579,068 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 7 - Director → ME
3
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,192 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 16 - Director → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-26,507 GBP2024-03-31
Officer
2021-06-24 ~ now
IIF 50 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 17 - Director → ME
7
ALTERNATIVE DEVELOPMENTS LIMITED
06860973 239 Kensington High Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
861,941 GBP2024-03-31
Officer
2009-03-27 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED
- 2004-12-22
05206626 04929396, 05039066, 05206315, 05206628, 04055744, 05206804, 05092413, 05810609, 05171478, 05206821, 05206350, 05206627, 06746322, 05206353, 05206797, 05092362, 05092409, 06273780, 04788209, 06298597Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 31 - 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 35 - Director → ME
10
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED
- 2004-12-22
05206627 05206821, 05206353, 04078523, 05805406, 05206350, 05049449, 05206804, 05092397, 06748911, 05145259, 05206628, 05322402, 05206626, 05171481, 05120741, 05206797, 04482301, 05092409, 06299556, 05120790Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 36 - Director → ME
11
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-13,937 GBP2023-12-31
Officer
2018-08-15 ~ now
IIF 19 - Director → ME
12
BIRDS OF PARADISE THEATRE COMPANY LIMITED
SC143878 105 Brunswick Street, Glasgow, Scotland
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
87,150 GBP2024-03-31
Officer
1995-02-27 ~ 1996-11-06
IIF 62 - 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 55 - Director → ME
2003-02-21 ~ 2005-05-10
IIF 61 - 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 20 - 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 52 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 23 - Director → ME
17
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ now
IIF 18 - Director → ME
18
CONSTRUCTION & FACILITIES MANAGEMENT LIMITED
09567901 1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 21 - Director → ME
19
1 Cadogan Square, 51 Cadogan Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ 2017-05-24
IIF 58 - Director → ME
1996-07-02 ~ 2007-09-03
IIF 63 - 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 26 - 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 25 - 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 24 - 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 54 - 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 34 - 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)
Equity (Company account)
100 GBP2017-12-31
Officer
2003-12-17 ~ 2009-02-25
IIF 28 - 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)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-02-12 ~ 2009-02-25
IIF 27 - Director → ME
27
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
46,777 GBP2024-03-31
Officer
2023-06-19 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 59 - Has significant influence or control → OE
28
114-118 Southampton Row, London, England
Active Corporate (8 parents)
Equity (Company account)
-39,512 GBP2024-03-31
Officer
2023-06-22 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 60 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
1,864,026 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
30
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-153,591 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 8 - Director → ME
31
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 48 - Director → ME
32
114-118 Synergy House Building Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-11
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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)
Officer
2025-11-13 ~ now
IIF 11 - 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 15 - Director → ME
37
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 14 - 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 32 - 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 38 - 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 29 - 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 33 - 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 37 - 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 53 - 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 1 - Director → ME
2017-09-13 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-09-13 ~ 2018-04-26
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
45
DEVINE PRODUCTIONS
- 2005-02-10
SC278195 Centre For Contemporary Arts Room 1, 350 Sauchiehall Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2005-01-21 ~ 2015-10-29
IIF 57 - Director → ME
46
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Equity (Company account)
8,130,845 GBP2024-03-31
Officer
2023-06-24 ~ now
IIF 39 - 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 30 - Director → ME
48
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,398 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 9 - Director → ME
49
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-272,026 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 10 - Director → ME
50
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 12 - 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 13 - 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 22 - 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)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 42 - Director → ME