1
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 22 - Director → ME
2
ALDGATE HOTEL OPCO LIMITED - now
DORSETT CITY LONDON LIMITED
- 2021-07-23
08899860 5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2015-09-22 ~ 2021-06-30
IIF 42 - Director → ME
3
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2023-08-11
IIF 24 - Director → ME
4
ANGEL MEADOW COMMERCIAL LIMITED
11020125 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-10-18 ~ 2023-08-11
IIF 7 - Director → ME
5
ANGEL MEADOW MANAGEMENT COMPANY LIMITED
11019496 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-10-18 ~ 2023-08-11
IIF 6 - Director → ME
6
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-27 ~ 2023-08-11
IIF 21 - Director → ME
7
ASPEN CANARY WHARF PROPCO LIMITED
15050872 40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-08-11
IIF 14 - Director → ME
8
ASPEN CONSORT PLACE MANAGEMENT LIMITED
12733036 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ 2023-08-11
IIF 11 - Director → ME
9
CONSORT PLACE COMMERCIAL LIMITED
15063362 40 - 41 Furnival Street, London, County, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-10 ~ 2023-08-11
IIF 15 - Director → ME
10
CONSORT PLACE ESTATE MANAGEMENT LIMITED
12748335 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2023-08-11
IIF 10 - Director → ME
11
CONSORT PLACE RESIDENTIAL HOLDCO LIMITED - now
FEC ONE CROYDON LIMITED - 2025-02-20
FEC VS OPERATIONS LIMITED
- 2024-12-11
14157274 40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ 2023-08-11
IIF 12 - Director → ME
12
40-41 Furnival Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-10-27 ~ 2023-08-11
IIF 16 - Director → ME
13
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ 2023-08-11
IIF 3 - Director → ME
14
DEX CONSTRUCTION GROUP LIMITED - now
PICCADILLY TOWER LIMITED
- 2020-01-09
11108356 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents)
Officer
2017-12-12 ~ 2020-01-09
IIF 34 - Director → ME
15
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2023-08-11
IIF 44 - Director → ME
16
40-41 Furnival Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-09-22 ~ 2023-08-11
IIF 4 - Director → ME
17
40-41 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2023-08-11
IIF 41 - Director → ME
18
40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ 2023-08-11
IIF 45 - Director → ME
19
FEC DEVELOPMENT MANAGEMENT LTD
- now 08904377MARSH WALL RESIDENCES LIMITED
- 2017-03-23
08904377 40-41 Furnival Street, London, England
Active Corporate (10 parents)
Officer
2014-02-20 ~ 2023-08-11
IIF 23 - Director → ME
20
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
10720360 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 18 offsprings)
Officer
2017-04-11 ~ 2023-08-11
IIF 28 - Director → ME
21
FEC PROPERTY HOLDINGS (UK) LIMITED
14275195 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-08-11
IIF 17 - Director → ME
22
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 25 - Director → ME
23
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2023-08-11
IIF 18 - Director → ME
24
GREEN LUX OPERATIONS (UK) LIMITED
13289911 40-41 Furnival Street, London, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ 2023-08-11
IIF 19 - Director → ME
25
HORNSEY TOWN HALL ARTS CENTRE LIMITED
- now 11025894FEC TIME + SPACE (UK) LTD
- 2019-12-13
11025894 40-41 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2023-08-11
IIF 20 - Director → ME
26
Suite 15 Ground Floor, Prospect House Columbus Quay, City Centre, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
18 The Fairway, Northwood, England
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
MCBAINS LTD - now
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-01-21 ~ 2009-12-31
IIF 46 - Director → ME
29
NEW CROSS CENTRAL MANAGEMENT COMPANY LIMITED
12521466 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-03-17 ~ 2023-08-11
IIF 26 - Director → ME
30
NORTHERN GATEWAY (FEC) NO. 6 LIMITED
11088244 11088001, 10724405, 10728158Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2023-08-11
IIF 36 - Director → ME
31
NORTHERN GATEWAY (FEC) NO. 7 LIMITED
11088001 11088244, 10728158, 11841866Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-29 ~ 2023-08-11
IIF 29 - Director → ME
32
NORTHERN GATEWAY (FEC) NO.1 LIMITED
10724378 11841509, 10724405, 10728158Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 33 - Director → ME
33
NORTHERN GATEWAY (FEC) NO.2 LIMITED
10724388 11841509, 10728158, 11841866Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 31 - Director → ME
34
NORTHERN GATEWAY (FEC) NO.3 LIMITED
10724405 11841509, 10728158, 11841866Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 35 - Director → ME
35
NORTHERN GATEWAY (FEC) NO.4 LIMITED
10728097 11841509, 10724405, 10728158Warning 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) Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2023-08-11
IIF 32 - Director → ME
36
NORTHERN GATEWAY (FEC) NO.5 LIMITED
10728158 11841509, 10724405, 11841866Warning 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) Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2023-08-11
IIF 27 - Director → ME
37
NORTHERN GATEWAY (FEC) NO.8 LIMITED
11841509 10724378, 10724405, 10728158Warning 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) Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-22 ~ 2023-08-11
IIF 37 - Director → ME
38
NORTHERN GATEWAY (FEC) NO.9 LIMITED
11841866 11841509, 10724405, 10728158Warning 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) Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-22 ~ 2023-08-11
IIF 38 - Director → ME
39
NORTHERN GATEWAY OPERATIONS LIMITED
10724138 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (16 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 30 - Director → ME
40
FAIRRIE HOMES LTD - 2020-03-04
3 Birchwood Whitburn Terrace, East Boldon, Tyne And Wear
Active Corporate (5 parents)
Officer
2023-12-18 ~ now
IIF 1 - Director → ME
41
OBERON CAPITAL DEVELOPMENTS LTD
15419358 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
42
45 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
43
40-41 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-08-11
IIF 13 - Director → ME
44
14 Carnation Way, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-04 ~ 2022-10-05
IIF 2 - Director → ME
45
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 40 - Director → ME
46
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 39 - Director → ME