1
NANADINE LIMITED - 1987-11-12
Flat 1 8 Werter Road, London, England
Active Corporate (23 parents)
Officer
2015-12-27 ~ now
IIF 3 - Director → ME
2
BROADOAKS PARK MANAGEMENT COMPANY LIMITED
12487863 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2024-12-19
IIF 4 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-27 ~ 2024-12-19
IIF 13 - Director → ME
2019-11-27 ~ 2024-12-19
IIF 21 - Secretary → ME
4
CHAPEL VIEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
13419991 Bridge House, Broad Street, Teddington, England
Active Corporate (10 parents)
Officer
2021-05-25 ~ 2023-06-15
IIF 14 - Director → ME
5
CLARENDON DRIVE PROPERTIES LTD - now
LDCO REALISATIONS LIMITED - 2025-02-06
OCTAGON (CLARENDON DRIVE) LIMITED
- 2024-12-24
14823582 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2023-04-24 ~ 2024-12-19
IIF 15 - Director → ME
6
GS8 RADLETT LIMITED - now
OCTAGON (WATLING STREET) LIMITED
- 2025-12-05
15642639 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-13 ~ 2024-12-19
IIF 8 - Director → ME
7
HADFIELD PLACE MANAGEMENT COMPANY LIMITED
13803016 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-09-04
IIF 18 - Director → ME
8
LCHO REALISATIONS LIMITED - now
OCTAGON (HAMPTON CRT) LIMITED
- 2024-12-24
13974943 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2024-12-19
IIF 12 - Director → ME
9
LDO REALISATIONS LIMITED - now
OCTAGON DEVELOPMENTS LIMITED
- 2024-12-24
01467331GORSECROWN LIMITED - 1980-12-31
2nd Floor 110 Cannon Street, London
In Administration Corporate (24 parents, 13 offsprings)
Officer
2019-11-27 ~ 2024-12-19
IIF 16 - Director → ME
10
LHBO REALISATIONS LIMITED - now
OCTAGON BROADOAKS HOLDINGS LIMITED
- 2024-12-24
10498924 6th Floor, 2 London Wall Place, London
In Administration Corporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ 2024-12-19
IIF 17 - Director → ME
11
LHLMO REALISATIONS LIMITED - now
OCTAGON MORE LANE HOLDINGS LIMITED
- 2024-12-24
14358529 1-5 Clerkenwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-15 ~ 2024-12-19
IIF 19 - Director → ME
12
LHO REALISATIONS LIMITED - now
128 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-31 ~ 2024-12-19
IIF 6 - Director → ME
13
LUNA PLACE MANAGEMENT COMPANY LIMITED
15024952 2nd Floor 1-5 Clerkenwell Road, London, England
Active Corporate (5 parents)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
14
61 Charlotte Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
OCTAGON (WEALDEN HOUSE) LIMITED
16041041 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-25 ~ 2024-12-19
IIF 5 - Director → ME
16
128 City Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-03-31 ~ 2024-12-19
IIF 10 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-31 ~ 2024-12-19
IIF 9 - Director → ME
18
OCTAGON MORE LANE LIMITED
- now 13210295SGI ESHER DEVELOPMENT LTD
- 2023-02-02
13210295 1-5 Clerkenwell Road, London, England
Active Corporate (6 parents)
Officer
2022-10-06 ~ 2024-12-19
IIF 11 - Director → ME
19
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-13 ~ 2024-12-19
IIF 7 - Director → ME