1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 17 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2021-03-19
IIF 33 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-14 ~ 2020-11-11
IIF 34 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 13 - Director → ME
5
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ dissolved
IIF 50 - Director → ME
2008-05-28 ~ 2010-08-31
IIF 39 - Director → ME
6
BHL MANAGEMENT COMPANY LIMITED
- now 07669495MACDONALD EGAN (CLAPHAM) LIMITED
- 2014-06-19
07669495MACDONALD EGAN (BROCKLEY) LIMITED
- 2013-10-24
07669495 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF 46 - Director → ME
2011-06-14 ~ 2014-06-16
IIF 56 - Secretary → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-05 ~ dissolved
IIF 31 - Director → ME
8
CONNINGTON DEVELOPMENTS LIMITED
04584606 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-28 ~ 2010-08-31
IIF 37 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-14 ~ dissolved
IIF 29 - Director → ME
11
FREEHOLD PROPERTIES 21 LIMITED
05592540 05522833, 05593072, 05592546Warning 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) Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-12 ~ now
IIF 7 - Director → ME
12
GNOME HOUSE COMMUNITY ASSET CIC
08625039 Third Floor, 126-134 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ 2019-01-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-28 ~ 2010-08-31
IIF 40 - Director → ME
14
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ dissolved
IIF 53 - Director → ME
15
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-05-28 ~ 2010-08-31
IIF 44 - Director → ME
2011-05-25 ~ now
IIF 55 - Director → ME
16
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ dissolved
IIF 49 - Director → ME
17
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 45 - Director → ME
18
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-03-11 ~ dissolved
IIF 52 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-04-07 ~ dissolved
IIF 32 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2013-07-23 ~ now
IIF 19 - Director → ME
21
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-23 ~ dissolved
IIF 26 - Director → ME
22
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2015-02-16 ~ dissolved
IIF 22 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2016-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ dissolved
IIF 51 - Director → ME
2008-05-28 ~ 2010-08-31
IIF 43 - Director → ME
25
THE SOUTHGATE MANAGEMENT COMPANY LIMITED
- 2007-07-03
04035206 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ 2010-08-31
IIF 42 - Director → ME
26
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-05-28 ~ 2010-07-31
IIF 36 - Director → ME
27
ME CONSTRUCTION LIMITED - now
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2007-06-15 ~ 2008-11-19
IIF 8 - Director → ME
28
5th Floor, 7/10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 48 - Director → ME
2010-11-10 ~ dissolved
IIF 57 - Secretary → ME
29
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-23 ~ now
IIF 16 - Director → ME
30
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-19 ~ 2010-08-31
IIF 41 - Director → ME
31
MACDONALD EGAN CONSULTING LIMITED
- 2025-03-21
07321175 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-16 ~ now
IIF 14 - Director → ME
32
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ dissolved
IIF 21 - Director → ME
33
NANSEN DEVELOPMENTS HOLDINGS LIMITED
- now 06598847MACDONALD EGAN HOLDINGS LIMITED
- 2012-08-15
06598847 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-05-21 ~ 2010-07-31
IIF 38 - Director → ME
2013-07-23 ~ dissolved
IIF 23 - Director → ME
34
NANSEN DEVELOPMENTS LIMITED
- now 04439029MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC
- 2010-12-02
04439029MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-07-23 ~ dissolved
IIF 25 - Director → ME
2007-02-05 ~ 2010-07-31
IIF 47 - Director → ME
35
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 9 - Director → ME
36
NASH LOFTS & EXTENSIONS LIMITED - now
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-14 ~ 2022-06-16
IIF 30 - Director → ME
37
CROSSBROOK (WX) LIMITED
- 2017-07-06
08695789MALPAS ROAD LIMITED
- 2014-06-17
08695789 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2014-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
OCTOBER 22 LIMITED
09994863 06094323, 07824267, 15638822Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
39
PARSONAGE LANE DEVELOPMENTS LIMITED
12236746 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-01 ~ now
IIF 20 - Director → ME
40
THEATRE PLACE PROPERTIES LIMITED
- now 04051232ORBITCROWN LIMITED - 2000-08-18
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-10-07 ~ 2015-04-30
IIF 24 - Director → ME
41
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2021-09-13
IIF 28 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
42
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 15 - Director → ME
43
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-22 ~ 2025-03-20
IIF 27 - Director → ME
44
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ dissolved
IIF 54 - Director → ME