1
Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 7 - Director → ME
2
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 81 - LLP Designated Member → ME
IIF 41 - LLP Designated Member → ME
3
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
- now 03183937WORKCOMPAC LIMITED
- 1996-08-23
03183937 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-24 ~ 2018-08-13
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRETBY HALL MANAGEMENT COMPANY LIMITED
- now 04017152GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27
04017152 Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
Active Corporate (35 parents)
Officer
2000-06-20 ~ 2004-03-03
IIF 49 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 89 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 52 - Secretary → ME
5
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 03821108DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (32 parents)
Officer
2000-11-03 ~ 2004-03-03
IIF 48 - Director → ME
IIF 88 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 53 - Secretary → ME
6
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Officer
1993-08-10 ~ 1996-08-02
IIF 71 - Director → ME
7
DCG ASSET MANAGEMENT LIMITED
- now 16081984DCG MANAGEMENT LIMITED
- 2024-11-28
16081984 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 34 - Director → ME
10
FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09
02727063 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1993-10-29
IIF 73 - Director → ME
11
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1991-11-27 ~ 1994-03-24
IIF 72 - Director → ME
12
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 12 - Director → ME
2006-09-26 ~ 2022-02-23
IIF 84 - Director → ME
2006-09-26 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 21 - Director → ME
14
167 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ dissolved
IIF 18 - Director → ME
15
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 20 - Director → ME
2013-11-29 ~ dissolved
IIF 68 - Secretary → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ dissolved
IIF 43 - LLP Designated Member → ME
2017-06-22 ~ dissolved
IIF 82 - LLP Member → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
17
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 98 - Director → ME
IIF 37 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 29 - Director → ME
19
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 27 - Director → ME
20
167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
21
FIRST URBAN (GUILDFORD) LIMITED
- now 04874067REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18
04874067 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 14 - Director → ME
2003-08-21 ~ 2022-02-23
IIF 85 - Director → ME
2003-08-21 ~ now
IIF 51 - Secretary → ME
22
FIRST URBAN (LEWISHAM) LIMITED
- now 08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-17 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FIRST URBAN (PETERBOROUGH) LIMITED
11730947 167 Broadhurst Gardens, London
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 26 - Director → ME
24
FIRST URBAN (RICKMANSWORTH) LIMITED
- now 11208526 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-15 ~ 2019-12-12
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ 2018-03-16
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-10-10 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 13 - Director → ME
2012-03-27 ~ 2022-02-23
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 95 - Director → ME
IIF 25 - Director → ME
28
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents, 15 offsprings)
Officer
2014-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ now
IIF 9 - Director → ME
30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
32
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 100 - Director → ME
IIF 36 - Director → ME
33
FIRST URBAN RESIDENTIAL LIMITED
- now 10298968HANOVER VENTURES LIMITED
- 2016-09-06
10298968 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-26 ~ 2020-01-22
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
34
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01977742, 01994692, 01971789Warning 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) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1992-09-30
IIF 74 - Director → ME
35
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 99 - Director → ME
36
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2017-10-10
IIF 8 - Director → ME
37
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01
01720668 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1992-09-30
IIF 77 - Director → ME
38
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 79 - Director → ME
39
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
~ 2006-10-23
IIF 96 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 45 - LLP Designated Member → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 44 - LLP Designated Member → ME
42
FASTHOME PROPERTIES LIMITED - 1989-05-15
470a Green Lanes, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-08-21 ~ 1992-09-22
IIF 76 - Director → ME
43
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12
08196428 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
44
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 16 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 32 - Director → ME
2016-03-10 ~ dissolved
IIF 67 - Secretary → ME
46
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
1991-03-21 ~ 1993-11-10
IIF 78 - Director → ME
47
NIGHTINGALE QUARTER ESTATES LIMITED
09476655 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ dissolved
IIF 33 - Director → ME
48
5th Floor 89 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 31 - Director → ME
2016-10-24 ~ dissolved
IIF 69 - Secretary → ME
49
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 6 - Director → ME
50
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15
03404601 Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2004-03-03
IIF 93 - Director → ME
2000-05-02 ~ 2004-03-03
IIF 47 - Director → ME
1998-12-21 ~ 2004-03-03
IIF 54 - Secretary → ME
51
REGIONAL INVESTMENTS LIMITED
- now 03907519REGIONAL INVESTMENTS PLC
- 2015-10-16
03907519 4th Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-04-20 ~ dissolved
IIF 17 - Director → ME
IIF 90 - Director → ME
2003-10-08 ~ dissolved
IIF 59 - Secretary → ME
2000-04-20 ~ 2001-02-12
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
REGIONAL SQUARE (THURSTON ROAD) LIMITED
05686072 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 101 - Director → ME
IIF 39 - Director → ME
53
REGIONAL SQUARE PROPERTIES LIMITED
04353488 5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-01-15 ~ 2020-09-18
IIF 91 - Director → ME
2002-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-05 ~ 2023-04-21
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
54
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
1998-09-08 ~ dissolved
IIF 22 - Director → ME
IIF 94 - Director → ME
1998-09-08 ~ dissolved
IIF 60 - Secretary → ME
55
RIVERSIDE PLACE MANAGEMENT LIMITED
- now 03553284REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27
03553284 29 West Street, Ringwood, England
Active Corporate (17 parents)
Officer
1998-09-24 ~ 2001-04-06
IIF 50 - Director → ME
IIF 75 - Director → ME
56
5th Floor 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 5 - Director → ME
57
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 38 - Director → ME
58
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2006-10-23
IIF 97 - Director → ME
59
URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14
03387009SPEED 6389 LIMITED
- 1997-08-15
03387009 03368112, 03376659, 03670120Warning 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) 37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
1997-07-28 ~ 1998-03-26
IIF 56 - Secretary → ME
60
URBAN & GENERAL INVESTMENTS LIMITED
06677526 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-20 ~ dissolved
IIF 15 - Director → ME
IIF 87 - Director → ME
2008-08-20 ~ dissolved
IIF 58 - Secretary → ME
61
HANNAFORD PROPERTY LIMITED
- 2016-09-06
09998153 726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-08-04 ~ 2019-03-01
IIF 30 - Director → ME
62
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2022-02-23
IIF 86 - Director → ME
2013-08-13 ~ now
IIF 11 - Director → ME
2013-08-13 ~ now
IIF 70 - Secretary → ME
63
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-24 ~ now
IIF 1 - Director → ME