1
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2008-12-23 ~ 2017-08-16IIF 71 - Director → ME
2
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2021-05-20 ~ 2023-05-18IIF 39 - Director → ME
3
FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Officer
2021-08-26 ~ 2023-08-02IIF 25 - Director → ME
4
One, Coleman Street, LondonActive Corporate (5 parents)
Equity (Company account)
45,116 GBP2020-12-31
Officer
2020-12-31 ~ 2023-06-14IIF 20 - Director → ME
5
One, Coleman Street, London, EnglandActive Corporate (5 parents)
Officer
2019-09-18 ~ 2023-06-14IIF 27 - Director → ME
6
INHOCO 3534 LIMITED - 2010-03-18
One, Coleman Street, LondonActive Corporate (4 parents)
Officer
2011-10-17 ~ 2023-05-18IIF 24 - Director → ME
7
One Coleman Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-02 ~ 2023-06-14IIF 32 - Director → ME
8
One Coleman Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-29 ~ 2023-05-25IIF 48 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-11-23 ~ 2023-03-01IIF 51 - Director → ME
10
One Coleman Street, LondonActive Corporate (4 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 8 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-10-17 ~ 2023-06-26IIF 43 - Director → ME
12
Urbanbubble Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-25 ~ 2019-10-07IIF 37 - Director → ME
13
ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-09-18 ~ 2020-09-07IIF 4 - Director → ME
14
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-06-08IIF 45 - Director → ME
15
8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)
Officer
2012-08-02 ~ 2016-06-08IIF 44 - Director → ME
16
One, Coleman Street, LondonActive Corporate (4 parents)
Officer
2013-10-02 ~ 2023-06-14IIF 52 - Director → ME
17
One Coleman Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
2011-11-03 ~ 2023-05-09IIF 10 - Director → ME
18
Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-12-22 ~ 2024-05-13IIF 59 - Director → ME
19
One Coleman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-11-12 ~ 2023-06-14IIF 55 - Director → ME
20
One Coleman Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-19 ~ 2023-06-23IIF 54 - Director → ME
21
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-12-23 ~ 2023-06-14IIF 23 - Director → ME
22
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonActive Corporate (4 parents)
Officer
2015-12-23 ~ 2023-06-23IIF 19 - Director → ME
23
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, LondonActive Corporate (6 parents, 40 offsprings)
Officer
2008-08-21 ~ 2019-12-02IIF 6 - Director → ME
24
One Coleman Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2010-02-18 ~ 2023-06-14IIF 7 - Director → ME
25
One, Coleman Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-09-03 ~ 2023-06-14IIF 36 - Director → ME
26
One Coleman Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-02-12 ~ 2023-06-14IIF 31 - Director → ME
27
One, Coleman Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2017-03-16 ~ 2019-12-04IIF 29 - Director → ME
28
MILNSTEP LIMITED - 2008-12-23
One, Coleman Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2009-01-13 ~ 2023-06-14IIF 35 - Director → ME
29
9a Macklin Street, London, EnglandActive Corporate (4 parents)
Officer
2022-06-15 ~ 2023-05-09IIF 61 - Director → ME
30
9a Macklin Street, London, EnglandActive Corporate (4 parents)
Officer
2022-06-17 ~ 2023-05-09IIF 62 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-10-17 ~ 2023-06-26IIF 42 - Director → ME
32
Nq Building 47 Bengal Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-10-17 ~ 2017-01-17IIF 21 - Director → ME
33
One Coleman Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-21 ~ 2023-06-14IIF 30 - Director → ME
2017-12-21 ~ 2017-12-21IIF 73 - Secretary → ME
34
One Coleman Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-21 ~ 2023-06-14IIF 28 - Director → ME
2017-12-21 ~ 2017-12-21IIF 72 - Secretary → ME
35
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2021-06-03 ~ 2023-05-18IIF 40 - Director → ME
36
K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
471,280 GBP2021-07-31
Person with significant control
2016-04-06 ~ 2022-02-28IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-03-11 ~ 2023-06-26IIF 41 - Director → ME
38
QUADRANT QUAY 2 PLOT MANAGEMENT COMPANY LIMITED - 2018-09-28
Swingbridge House Quay Hill, Anchor Quay, Penryn, Cornwall, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-11-13 ~ 2023-01-30IIF 50 - Director → ME
39
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
667 GBP2024-12-31
Officer
2011-10-17 ~ 2023-06-14IIF 33 - Director → ME
40
One Coleman Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-06-25 ~ 2023-06-14IIF 53 - Director → ME
41
Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
47,600 GBP2024-12-31
Officer
2011-02-21 ~ 2011-02-23IIF 1 - Director → ME
42
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 57 - Director → ME
43
STORAGE BAGUELY LIMITED - 2016-11-08
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 60 - Director → ME
44
STORAGE (M25) LTD - 2018-02-06
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 58 - Director → ME
45
STORAGE CANNOCK LIMITED - 2016-11-08
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 56 - Director → ME
46
One Coleman Street, LondonActive Corporate (4 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 11 - Director → ME
47
One Coleman Street, LondonActive Corporate (4 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 5 - Director → ME
48
One Coleman Street, LondonActive Corporate (5 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 9 - Director → ME
49
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-07-31 ~ 2012-01-31IIF 46 - Director → ME
50
C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-18 ~ 2018-03-01IIF 49 - Director → ME
51
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2019-11-22 ~ 2022-12-03IIF 38 - Director → ME
52
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-08-28 ~ 2017-07-01IIF 34 - Director → ME