1
23/25 MORTIMER ST MANAGEMENT CO. LIMITED
- now 03387781MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2010-08-31 ~ 2012-11-19
IIF 16 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,193,168 GBP2021-03-31
Officer
2025-06-12 ~ now
IIF 34 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents)
Equity (Company account)
781,298 GBP2024-09-30
Officer
2003-10-14 ~ now
IIF 67 - Director → ME
2005-11-24 ~ now
IIF 31 - Secretary → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 75 - Director → ME
5
BARWELL HOUSE MANAGEMENT COMPANY LIMITED
02397948 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
2010-08-31 ~ 2010-10-12
IIF 1 - Secretary → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ dissolved
IIF 93 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
19,970,693 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 48 - Director → ME
2010-08-31 ~ now
IIF 30 - Secretary → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2017-08-08 ~ dissolved
IIF 89 - Director → ME
9
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 78 - Director → ME
2015-09-25 ~ now
IIF 9 - Secretary → ME
10
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
5,214,518 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 64 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2010-08-31 ~ dissolved
IIF 21 - Secretary → ME
12
CHELMER HOUSE (NO 1) LIMITED
- now 04803399PARKS CANDLES LIMITED - 2003-08-06
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2017-08-08 ~ now
IIF 56 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-08-08 ~ dissolved
IIF 88 - Director → ME
14
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Equity (Company account)
2,559,467 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 72 - Director → ME
15
Newman House, Russell Parade, Golders Green Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
CLERKENWELL GREEN INVESTMENTS LTD
05828754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2010-08-31 ~ dissolved
IIF 17 - Secretary → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
7,910,386 GBP2024-09-30
Officer
2023-05-27 ~ now
IIF 71 - Director → ME
2023-05-27 ~ now
IIF 8 - Secretary → ME
18
CONCEPT CONSTRUCTION CONSULTANTS LIMITED
09904079 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
111,410 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 83 - Director → ME
2015-12-07 ~ now
IIF 14 - Secretary → ME
19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
47,519,848 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 77 - Director → ME
2010-08-31 ~ now
IIF 23 - Secretary → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Equity (Company account)
7,420,618 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 59 - Director → ME
2010-08-31 ~ now
IIF 25 - Secretary → ME
21
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-08-08 ~ dissolved
IIF 96 - Director → ME
22
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 44 - Director → ME
23
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2017-08-08 ~ now
IIF 42 - Director → ME
24
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 57 - Director → ME
25
FORMAT HOUSE PROPERTIES LIMITED
06628779 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ dissolved
IIF 94 - Director → ME
26
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-08-08 ~ dissolved
IIF 92 - Director → ME
2010-08-31 ~ dissolved
IIF 28 - Secretary → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-08-31 ~ dissolved
IIF 22 - Secretary → ME
28
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
26,323 GBP2023-10-01 ~ 2024-09-30
Officer
2007-07-11 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-11-19 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ dissolved
IIF 99 - Director → ME
30
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
117,551 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 82 - Director → ME
2016-07-01 ~ now
IIF 15 - Secretary → ME
31
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 35 - Director → ME
32
HATTON GARDEN PROPERTIES LIMITED
05883958 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
130,660,189 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 50 - Director → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
8,868,018 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 55 - Director → ME
2010-08-31 ~ now
IIF 4 - Secretary → ME
34
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-780,799 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 80 - Director → ME
2017-03-14 ~ now
IIF 13 - Secretary → ME
35
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ dissolved
IIF 97 - Director → ME
2010-08-31 ~ dissolved
IIF 24 - Secretary → ME
36
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2017-08-08 ~ dissolved
IIF 90 - Director → ME
37
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Equity (Company account)
4,238,144 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 76 - Director → ME
38
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2017-08-08 ~ now
IIF 70 - Director → ME
2010-08-31 ~ now
IIF 5 - Secretary → ME
39
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 41 - Director → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2023-05-27 ~ now
IIF 39 - Director → ME
2010-08-31 ~ now
IIF 6 - Secretary → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-08 ~ dissolved
IIF 95 - Director → ME
42
QUAYSHELFCO 968 LIMITED - 2002-12-11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2017-08-08 ~ dissolved
IIF 91 - Director → ME
43
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Equity (Company account)
1,972,538 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 61 - Director → ME
44
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 38 - Director → ME
2015-09-25 ~ now
IIF 3 - Secretary → ME
45
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Equity (Company account)
-1,371,789 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 45 - Director → ME
46
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2017-08-08 ~ now
IIF 74 - Director → ME
47
MISLEX (331) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-92,859 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 60 - Director → ME
48
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 65 - Director → ME
49
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 69 - Director → ME
50
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
47,165,365 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 52 - Director → ME
51
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 19 - Secretary → ME
52
SIERRAPACE LIMITED - 1984-03-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 16 offsprings)
Equity (Company account)
37,932,130 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 43 - Director → ME
2010-08-31 ~ now
IIF 7 - Secretary → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-08 ~ now
IIF 53 - Director → ME
2011-03-10 ~ now
IIF 10 - Secretary → ME
54
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
21,846,858 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 49 - Director → ME
2010-08-31 ~ now
IIF 11 - Secretary → ME
55
SHIELDBAY (ENFIELD) LIMITED
- now 01893588XYLODALE LIMITED - 1985-04-23
C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ dissolved
IIF 85 - Director → ME
2016-04-04 ~ dissolved
IIF 2 - Secretary → ME
56
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ dissolved
IIF 20 - Secretary → ME
57
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10,525,312 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 37 - Director → ME
2010-08-31 ~ now
IIF 26 - Secretary → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2017-08-08 ~ now
IIF 58 - Director → ME
59
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-31 ~ dissolved
IIF 18 - Secretary → ME
60
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Equity (Company account)
3,513,621 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 46 - Director → ME
61
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
13,441,900 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 62 - Director → ME
62
STRUCTADENE (LBG) HOLDINGS LIMITED
- now 09130138STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 73 - Director → ME
63
STRUCTADENE (LBG) PROPERTIES LIMITED
- now 09130142STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-2,937,506 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 68 - Director → ME
64
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
2017-08-08 ~ now
IIF 36 - Director → ME
2010-08-31 ~ 2021-03-01
IIF 29 - Secretary → ME
65
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-08 ~ dissolved
IIF 98 - Director → ME
2016-12-02 ~ dissolved
IIF 12 - Secretary → ME
66
THE DAVID PEARLMAN CHARITABLE FOUNDATION
- now 01713103ROVIGUARD LIMITED - 2005-08-12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-30 ~ now
IIF 84 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
THROGMORTON PROPERTIES LIMITED
- now 05795357MISLEX (497) LIMITED - 2006-07-24
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-08-08 ~ dissolved
IIF 87 - Director → ME
68
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 63 - Director → ME
69
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 54 - Director → ME
70
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,956,886 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 40 - Director → ME
2010-08-31 ~ now
IIF 27 - Secretary → ME
71
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-6,390,307 GBP2024-09-30
Officer
2019-02-21 ~ now
IIF 81 - Director → ME
72
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2017-08-08 ~ now
IIF 66 - Director → ME
73
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2017-08-08 ~ dissolved
IIF 86 - Director → ME
74
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Equity (Company account)
11,645,180 GBP2024-09-30
Officer
2017-08-08 ~ now
IIF 47 - Director → ME
75
WITTON PROPERTY HOLDINGS LIMITED
- now 05244093PINCO 2200 LIMITED - 2004-12-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2017-08-08 ~ now
IIF 79 - Director → ME
76
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
5,792,215 GBP2024-09-30
Officer
2017-04-25 ~ now
IIF 51 - Director → ME