1
17 BOWES ROAD MANAGEMENT COMPANY LIMITED
11469743 17 Bowes Road, London, England
Active Corporate (6 parents)
Officer
2018-07-18 ~ 2020-04-01
IIF 10 - Director → ME
2
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 25 - Director → ME
3
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 18 - Director → ME
4
BLETCHLEY PARK HOLDINGS LIMITED
- now 12775417BLETCHLEY PARK PARTNERS LIMITED
- 2021-01-11
12775417 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 35 - Director → ME
5
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 17 - Director → ME
6
BRUNSWICK ESTATES PROP COMPANY LIMITED
09960125 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 26 - Director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 30 - Director → ME
8
Sterling Ford, Centurion Camp 83 Camp Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 29 - Director → ME
9
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
10
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 22 - Director → ME
11
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 7 - Director → ME
12
The Roma Building, 32/38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 19 - Director → ME
13
1 Red Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 12 - Director → ME
14
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 15 - Director → ME
15
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 1 - Director → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-22 ~ dissolved
IIF 31 - Director → ME
17
MORLAND PROP COMPANY UK LIMITED
09960139 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 27 - Director → ME
18
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
10732816 Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-20 ~ now
IIF 13 - Director → ME
19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 5 - Director → ME
20
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 23 - Director → ME
22
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 20 - Director → ME
23
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 28 - Director → ME
24
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 33 - Director → ME
25
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 34 - Director → ME
26
S RESIDENTIAL PROP COMPANY UK LIMITED
09960049 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 21 - Director → ME
27
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 24 - Director → ME
28
The Roma Building 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2022-09-05 ~ now
IIF 16 - Director → ME
29
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (11 parents)
Officer
2019-03-25 ~ now
IIF 3 - Director → ME
30
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-05-29 ~ now
IIF 9 - Director → ME
31
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-05-29 ~ now
IIF 8 - Director → ME
32
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-03-14 ~ now
IIF 4 - Director → ME
33
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 32 - Director → ME
34
THE ESTATE OFFICE SHOREDITCH LTD
- now 07722163THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 11 - Director → ME
35
The Roma Building, 32 -38 Scrutton Street, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 14 - Director → ME