1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ now
IIF 17 - 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 26 - 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 22 - Secretary → ME
4
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 7 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2012-01-25 ~ now
IIF 27 - Secretary → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-04-10 ~ now
IIF 31 - 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 25 - 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 16 - 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 4 - 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 24 - Secretary → ME
11
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 34 - 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 13 - Director → ME
13
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-21 ~ now
IIF 2 - 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 15 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-02 ~ now
IIF 28 - 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 5 - 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 3 - 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 11 - 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 12 - 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 21 - 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 29 - Secretary → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2012-01-05 ~ now
IIF 32 - Secretary → ME
24
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 10 - Director → ME
25
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2011-06-20 ~ now
IIF 33 - 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
2022-10-07 ~ 2023-02-17
IIF 20 - Director → ME
2024-02-07 ~ now
IIF 19 - Director → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2011-12-11 ~ now
IIF 23 - 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 14 - 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 8 - 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 18 - 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 6 - Director → ME
35
15b Sharps Lane, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 30 - 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