1
INHOCO 4008 LIMITED - 2004-02-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2019-10-24
IIF 14 - Director → ME
2011-05-09 ~ 2019-10-24
IIF 54 - Secretary → ME
2
259 CITY ROAD MANAGEMENT CO. LIMITED
07156654 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-02-15 ~ 2019-10-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 76 - Has significant influence or control → OE
3
ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED
02900403 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (27 parents)
Equity (Company account)
25 GBP2025-06-24
Officer
1994-02-21 ~ 1995-06-12
IIF 36 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-01 ~ 2019-10-24
IIF 17 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ dissolved
IIF 27 - Director → ME
2017-04-28 ~ dissolved
IIF 70 - Secretary → ME
6
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-12-13 ~ 2019-10-24
IIF 13 - Director → ME
2006-12-13 ~ 2007-09-05
IIF 66 - Secretary → ME
7
CITY WHARF CONSTRUCTION CO. LIMITED
05659975 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 18 - Director → ME
2005-12-21 ~ dissolved
IIF 53 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2002-03-14 ~ dissolved
IIF 4 - Director → ME
2002-03-14 ~ dissolved
IIF 58 - Secretary → ME
9
CITY WHARF MANAGEMENT CO LIMITED
05436210 5 Beaumont Gate, Shenley Hill, Radlett, Herts
Active Corporate (6 parents)
Equity (Company account)
64 GBP2024-06-24
Officer
2005-04-26 ~ 2010-11-30
IIF 46 - Director → ME
2005-04-26 ~ 2010-11-30
IIF 64 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ dissolved
IIF 24 - Director → ME
2008-12-23 ~ dissolved
IIF 52 - Secretary → ME
11
CLAREMONT MANAGEMENT (LONDON) LIMITED
02860091 27 Claremont Park, London, England
Active Corporate (15 parents)
Equity (Company account)
25 GBP2024-06-24
Officer
1993-10-07 ~ 1995-05-17
IIF 34 - Director → ME
12
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
04943392 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (18 parents)
Equity (Company account)
60 GBP2024-06-24
Officer
2003-10-24 ~ 2009-04-24
IIF 45 - Director → ME
2003-10-24 ~ 2009-04-24
IIF 68 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-25 ~ dissolved
IIF 31 - Director → ME
2015-09-25 ~ dissolved
IIF 74 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-08-12 ~ dissolved
IIF 29 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-04-14 ~ 2019-10-24
IIF 3 - Director → ME
2017-12-06 ~ 2019-10-24
IIF 71 - Secretary → ME
16
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED
- now 05459848DELTAROUGE LIMITED
- 2005-07-21
05459848 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-21 ~ 2019-10-24
IIF 11 - Director → ME
2005-07-21 ~ 2019-10-24
IIF 61 - Secretary → ME
17
GROVEWORLD (CHENIES STREET) LIMITED
- now 04137524CHENIES STREET DEVELOPMENT CO LTD
- 2001-07-13
04137524ON THE SHELF THIRTY SEVEN LIMITED
- 2001-07-10
04137524 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-07-06 ~ 2019-10-24
IIF 7 - Director → ME
2001-07-06 ~ 2019-10-24
IIF 50 - Secretary → ME
18
GROVEWORLD BEAM PARK REGENERATION CO. LIMITED
10308513 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-02 ~ 2019-10-24
IIF 16 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-09 ~ 2019-10-24
IIF 5 - Director → ME
2004-03-26 ~ 2019-10-24
IIF 51 - Secretary → ME
20
GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED
09026154 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 21 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
2,296,777 GBP2022-10-31
Officer
2019-10-24 ~ 2021-12-31
IIF 40 - Director → ME
1992-05-08 ~ 2019-10-24
IIF 8 - Director → ME
2001-03-22 ~ 2019-10-24
IIF 49 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-05-17 ~ now
IIF 2 - Director → ME
2004-05-17 ~ now
IIF 73 - Secretary → ME
23
GROVEWORLD PENTONVILLE ROAD LIMITED
06191110 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ dissolved
IIF 9 - Director → ME
2007-03-29 ~ dissolved
IIF 56 - Secretary → ME
24
GROVEWORLD RODNEY STREET LIMITED
06867876 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ dissolved
IIF 19 - Director → ME
2009-04-02 ~ dissolved
IIF 48 - Secretary → ME
25
GROVEWORLD SPRAY STREET LIMITED
09028330 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 20 - Director → ME
26
GROVEWORLD ST JOHN'S STREET LIMITED
04673258 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-02-20 ~ now
IIF 1 - Director → ME
2003-02-20 ~ now
IIF 72 - Secretary → ME
27
GROVEWORLD STROUD GREEN ROAD LIMITED
- now 06357940GROVEWORLD EAST LONDON REGENERATION LIMITED
- 2014-03-13
06357940 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2007-08-31 ~ 2019-10-24
IIF 10 - Director → ME
2007-08-31 ~ 2019-10-24
IIF 55 - Secretary → ME
28
HARRIS WHARF DEVELOPMENT CO LTD
03869761 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1999-11-02 ~ dissolved
IIF 6 - Director → ME
2002-03-11 ~ dissolved
IIF 62 - Secretary → ME
29
IRVING MEWS MANAGEMENT COMPANY LIMITED
03114115 Flat 2 Cromwell House, Irving Mews, Islington, London
Active Corporate (9 parents)
Equity (Company account)
26 GBP2024-06-24
Officer
1995-10-16 ~ 1997-03-27
IIF 43 - Director → ME
30
ZAKANDORY LIMITED - 2014-03-17
Howard Barn High Street, Upper Dean, Huntingdon, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-01 ~ 2019-12-31
IIF 15 - Director → ME
31
MCCABE EAGLE HOUSE LIMITED - now
GROVEWORLD EAGLE HOUSE LIMITED
- 2007-02-21
05045593 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-16 ~ 2007-01-10
IIF 42 - Director → ME
2004-03-02 ~ 2007-01-10
IIF 69 - Secretary → ME
32
NEW HIGHBURY DEVELOPMENTS LIMITED
08378204 New Burlington House 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ dissolved
IIF 26 - Director → ME
33
OWEN STREET MANAGEMENT COMPANY LIMITED
03924084 266 Kingsland Road, London, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-06-24
Officer
2000-02-11 ~ 2008-01-28
IIF 44 - Director → ME
2007-05-14 ~ 2008-01-28
IIF 75 - Secretary → ME
34
PENTONVILLE ROAD DEVELOPMENTS LIMITED
- now 08039545PENTONVILLIE ROAD DEVELOPMENTS LIMITED
- 2012-04-26
08039545 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-20 ~ dissolved
IIF 41 - Director → ME
2013-01-08 ~ dissolved
IIF 47 - Secretary → ME
35
QUICK PLACE MANAGEMENT COMPANY LIMITED
03415802 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Equity (Company account)
101 GBP2024-06-24
Officer
1997-08-06 ~ 2001-08-15
IIF 37 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-23 ~ 2019-10-24
IIF 23 - Director → ME
2008-12-23 ~ 2019-10-24
IIF 59 - Secretary → ME
37
ST JOHN'S ROW MANAGEMENT COMPANY LIMITED
05654190 21-33 Dyke Road, Brighton, England
Active Corporate (14 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
2006-12-14 ~ 2019-08-28
IIF 38 - Director → ME
2005-12-14 ~ 2010-07-02
IIF 65 - Secretary → ME
38
ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED
05731461 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (11 parents)
Equity (Company account)
14 GBP2024-12-30
Officer
2006-03-06 ~ 2019-07-31
IIF 39 - Director → ME
2007-05-14 ~ 2010-07-02
IIF 67 - Secretary → ME
39
STROUD GREEN ROAD DEVELOPMENTS LIMITED
- now 08039525 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-20 ~ 2019-10-24
IIF 12 - Director → ME
2013-01-08 ~ 2019-10-24
IIF 63 - Secretary → ME
40
THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED
03190463 Frameworks, 129 Oxford Street, London, London, England
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-06-24
Officer
1996-04-25 ~ 1999-02-26
IIF 35 - Director → ME
41
TOWER HOLDINGS ISLINGTON LIMITED
06778553 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-22 ~ 2019-10-24
IIF 25 - Director → ME
2008-12-22 ~ 2019-10-24
IIF 57 - Secretary → ME
42
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 30 - Director → ME
43
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-10 ~ dissolved
IIF 28 - Director → ME
44
WALLIS ROAD DEVELOPMENTS (NORTH) LTD
08991877 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-11 ~ 2019-10-24
IIF 32 - Director → ME
45
WATERSIDE PROPERTIES ISLINGTON LIMITED
06778906 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-23 ~ dissolved
IIF 22 - Director → ME
2008-12-23 ~ dissolved
IIF 60 - Secretary → ME