1
10 Hollywood Road Hollywood Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-10-13 ~ 2024-02-09
IIF 25 - Director → ME
2
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Equity (Company account)
568,523 GBP2024-12-31
Officer
2014-05-06 ~ 2016-11-14
IIF 34 - Director → ME
3
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2001-11-29
IIF 36 - Director → ME
2001-11-16 ~ dissolved
IIF 12 - Secretary → ME
4
1a Eddystone Road, Wadebridge, Cornwall
Active Corporate (20 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
2010-05-18 ~ 2011-07-08
IIF 35 - Director → ME
5
MASONS PROPERTY ADVISERS LIMITED
- now 02534038PALMCLAIM LIMITED - 1990-10-25
8 Franconia Road London 8, Franconia Road, London, England
Active Corporate (5 parents)
Equity (Company account)
170,855 GBP2023-12-30
Officer
1996-01-01 ~ 2004-12-07
IIF 43 - Director → ME
6
NORTHDOWN ONE MANAGEMENT COMPANY LTD
06247681 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (6 parents)
Equity (Company account)
92,475 GBP2024-06-30
Officer
2007-05-15 ~ now
IIF 22 - Director → ME
2007-05-15 ~ 2012-02-14
IIF 14 - Secretary → ME
7
NORTHDOWN TWO MANAGEMENT COMPANY LTD
06548666 40 Kimbolton Road, Bedford, Beds
Dissolved Corporate (5 parents)
Officer
2008-03-29 ~ dissolved
IIF 38 - Director → ME
2008-03-29 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
8
40 Kimbolton Road, Bedford
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 31 - Director → ME
2003-11-11 ~ dissolved
IIF 11 - Secretary → ME
9
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
8,484 GBP2016-03-31
Officer
2012-06-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Q D M (CHEAPSIDE DEMOLITION) LIMITED
07978190 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 40 - Director → ME
11
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,415 GBP2017-03-31
Officer
2012-03-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
12
QUADRANT ESTATES (WORTHING) LIMITED
- 2012-06-08
07578876 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 39 - Director → ME
13
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
7,531 GBP2016-03-31
Officer
2014-04-15 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
14
QUADRANT 30 SOUTH COLONNADE CO-INVESTMENT LLP
OC427413 20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,476,512 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 45 - LLP Designated Member → ME
15
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
07978107 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 41 - Director → ME
16
QUADRANT DEVELOPMENT MANAGEMENT LIMITED
07876291 20 Balderton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
1,008,488 GBP2023-04-01 ~ 2024-03-31
Officer
2011-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUADRANT ESTATES (CORBY) LIMITED
- now 05306717REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 27 - Director → ME
2005-02-23 ~ dissolved
IIF 7 - Secretary → ME
18
QUADRANT ESTATES (EUREKA PLACE) LIMITED
05997122 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ dissolved
IIF 37 - Director → ME
2006-11-13 ~ dissolved
IIF 1 - Secretary → ME
19
QUADRANT ESTATES (HERALD) LIMITED
06103794 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 32 - Director → ME
2007-02-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,924 GBP2021-04-30
Officer
2015-01-23 ~ dissolved
IIF 54 - Director → ME
2008-01-23 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,342 GBP2021-04-30
Officer
2005-11-16 ~ dissolved
IIF 33 - Director → ME
2005-11-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUADRANT ESTATES (OAKLEY VALE) LIMITED
04794609 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 26 - Director → ME
2003-06-11 ~ dissolved
IIF 8 - Secretary → ME
23
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolved
IIF 29 - Director → ME
2007-10-05 ~ dissolved
IIF 10 - Secretary → ME
24
20 Balderton Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
219,167 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
25
20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
21,228 GBP2024-03-31
Officer
2019-11-06 ~ now
IIF 49 - LLP Designated Member → ME
26
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
27
QUADRANT HOLDCO CO-INVESTMENT LLP
OC427404 20 Balderton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,259,210 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 46 - LLP Designated Member → ME
28
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
640,719 GBP2024-04-30
Officer
2002-11-07 ~ now
IIF 23 - Director → ME
2002-11-07 ~ 2020-08-11
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
154,026 GBP2017-03-31
Officer
2014-01-10 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
30
QUADRANT NINE ELMS CO-INVESTMENT LLP
OC428553 20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,774,211 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 47 - LLP Designated Member → ME
31
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2009-02-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
32
QUADRANT PROPERTY DEVELOPMENTS LIMITED
- now 03353097 22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
525,000 GBP2020-04-30
Officer
1997-04-15 ~ dissolved
IIF 30 - Director → ME
2001-07-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
20 Balderton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-245,216 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 52 - Director → ME
34
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2017-03-31
Officer
2015-01-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
35
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
42,806 GBP2017-03-31
Officer
2013-05-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
36
SHELLEY COURT RTM COMPANY LIMITED
10515312 C/o Bgm Lewis Hickie Limited Emperor's Gate, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2018-09-10 ~ 2022-06-01
IIF 53 - Director → ME
37
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04893580 253-255 Queensway, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-09-09 ~ 2015-01-08
IIF 44 - Director → ME
2003-09-09 ~ 2015-01-08
IIF 15 - Secretary → ME
38
BRANDPOINT LIMITED
- 1997-09-29
03396571 Lossenham Manor, Lossenham Lane, Newenden, Cranbrook, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
20,889 GBP2023-06-30
Officer
1997-07-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
39
WOLVERTON PROPERTIES MANAGEMENT LIMITED
04587941 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 28 - Director → ME
2003-11-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE