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 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 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 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 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 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 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 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 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 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 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 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