1
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-01-12 ~ now
IIF 11 - Director → ME
2
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ now
IIF 8 - Director → ME
3
ANGEL MEADOW COMMERCIAL LIMITED
11020125 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-10-18 ~ now
IIF 23 - Director → ME
4
ANGEL MEADOW MANAGEMENT COMPANY LIMITED
11019496 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-18 ~ now
IIF 30 - Director → ME
5
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 2 - Director → ME
6
40-41 Furnival Street, London, County, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-07 ~ now
IIF 66 - Has significant influence or control → OE
7
ASPEN CANARY WHARF PROPCO LIMITED
15050872 40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-08-04 ~ now
IIF 68 - Has significant influence or control → OE
8
ASPEN CONSORT PLACE MANAGEMENT LIMITED
12733036 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2020-07-10 ~ now
IIF 9 - Director → ME
9
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2016-11-02 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Has significant influence or control → OE
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,948,432 GBP2024-03-31
Person with significant control
2017-07-26 ~ now
IIF 46 - Has significant influence or control → OE
11
2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 15 - Director → ME
12
CONSORT PLACE COMMERCIAL LIMITED
15063362 40 - 41 Furnival Street, London, County, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 63 - Has significant influence or control → OE
13
CONSORT PLACE ESTATE MANAGEMENT LIMITED
12748335 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-16 ~ now
IIF 12 - Director → ME
14
CONSORT PLACE RESIDENTIAL HOLDCO LIMITED
- now 14157274FEC ONE CROYDON LIMITED
- 2025-02-20
14157274FEC VS OPERATIONS LIMITED
- 2024-12-11
14157274 40-41 Furnival Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-07 ~ now
IIF 5 - Director → ME
15
40-41 Furnival Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-27 ~ 2016-10-27
IIF 53 - Has significant influence or control → OE
16
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
17
DEX CONSTRUCTION GROUP LIMITED
- now 11108356PICCADILLY TOWER LIMITED
- 2020-01-09
11108356 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-12-12 ~ now
IIF 22 - Director → ME
18
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-08-22 ~ now
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares - More than 25% → OE
19
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-08-12 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
20
40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 4 - Director → ME
21
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-12-10 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Right to appoint or remove directors → OE
22
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 ~ now
IIF 45 - Director → ME
23
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-17 ~ now
IIF 19 - Director → ME
24
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
10720360 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 18 offsprings)
Officer
2017-07-12 ~ now
IIF 27 - Director → ME
25
FEC OVERSEAS INVESTMENT (UK) LIMITED
11169889 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,032,733 GBP2024-03-31
Officer
2018-01-25 ~ now
IIF 31 - Director → ME
26
FEC PROPERTY HOLDINGS (UK) LIMITED
14275195 40-41 Furnival Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-08-03 ~ now
IIF 10 - Director → ME
27
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 20 - Director → ME
28
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ now
IIF 6 - Director → ME
29
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-188,029 GBP2023-03-31
Officer
2021-11-01 ~ dissolved
IIF 41 - Director → ME
30
40 - 41 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-19 ~ now
IIF 64 - Has significant influence or control → OE
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-10-28 ~ now
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares - More than 25% → OE
32
40 Furnival Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 65 - Has significant influence or control → OE
33
40 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 50 - Director → ME
34
40 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 49 - Director → ME
35
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)
Equity (Company account)
-1,193,975 GBP2023-03-31
Officer
2017-10-23 ~ now
IIF 13 - Director → ME
36
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-12-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Has significant influence or control → OE
37
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-07-08 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
38
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ dissolved
IIF 42 - Director → ME
39
NEW CROSS CENTRAL MANAGEMENT COMPANY LIMITED
12521466 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-03-17 ~ now
IIF 16 - Director → ME
40
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 ~ now
IIF 29 - Director → ME
41
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 ~ now
IIF 32 - Director → ME
42
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
2017-07-12 ~ now
IIF 25 - Director → ME
43
NORTHERN GATEWAY (FEC) NO.10 LIMITED
12396009 10724378, 12726657, 10724405Warning 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 (6 parents)
Officer
2020-01-10 ~ now
IIF 37 - Director → ME
44
NORTHERN GATEWAY (FEC) NO.11 LIMITED
12726657 10724378, 12396009, 10724405Warning 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 (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-07-07 ~ now
IIF 34 - Director → ME
45
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
2017-07-12 ~ now
IIF 26 - Director → ME
46
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
2017-07-12 ~ now
IIF 28 - Director → ME
47
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
2017-07-12 ~ now
IIF 21 - Director → ME
48
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
2017-07-12 ~ now
IIF 24 - Director → ME
49
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 ~ now
IIF 33 - Director → ME
50
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 ~ now
IIF 40 - Director → ME
51
PARKING COMPLIANCE SERVCES LIMITED
- now 16626003PARKING COMPLIANCE SERVCES LIMITED
- 2025-09-03
16626003 9 Benton Business Complex, Bond Street, Bury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-14 ~ now
IIF 51 - Has significant influence or control → OE
52
40-41 Furnival Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-04 ~ 2023-08-04
IIF 62 - Has significant influence or control → OE
2023-08-04 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
53
14 Carnation Way, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-04 ~ 2022-10-05
IIF 1 - Director → ME
54
REDBANK RIVERSIDE ESTATE MANAGEMENT LIMITED
- now 13264216VICTORIA RIVERSIDE ESTATE MANAGEMENT LIMITED
- 2024-11-18
13264216 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-12 ~ now
IIF 39 - Director → ME
55
REDBANK RIVERSIDE NT03 RESIDENTIAL MANAGEMENT LIMITED
- now 13289004REDBANK ESTATE MANAGEMENT LIMITED
- 2024-11-18
13289004 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 36 - Director → ME
56
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-10-04 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
57
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 44 - Director → ME
58
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Equity (Company account)
96,134,923 GBP2024-12-31
Officer
2022-04-04 ~ 2022-10-05
IIF 43 - Director → ME
59
VICTORIA NORTH (FEC) NO.12 LIMITED
15838696 Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 18 - Director → ME
60
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 17 - Director → ME
61
VICTORIA RIVERSIDE COMMERCIAL LIMITED
14160006 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 35 - Director → ME
62
VICTORIA RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
13264130 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 38 - Director → ME
63
ESTATES BY FEC LIMITED
- 2024-03-17
15537747 2nd Floor 9-21 Princess Street, Northern Assurance Building, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-03-03 ~ now
IIF 14 - Director → ME