1
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-01-12 ~ 2024-01-12
IIF 18 - Director → ME
2
5-7 Hillgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
6,118 GBP2024-12-31
Officer
1998-04-07 ~ 2003-10-07
IIF 43 - Director → ME
3
40-41 Furnival Street, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2024-01-12
IIF 12 - Director → ME
4
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 ~ 2024-01-12
IIF 4 - Director → ME
5
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 ~ 2024-01-12
IIF 3 - Director → ME
6
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-27 ~ 2024-01-12
IIF 30 - Director → ME
7
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 ~ 2024-01-12
IIF 11 - Director → ME
8
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 ~ 2024-01-12
IIF 8 - Director → ME
9
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 ~ 2024-01-12
IIF 15 - Director → ME
10
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)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-07 ~ 2024-01-12
IIF 14 - Director → ME
11
40-41 Furnival Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-10-27 ~ 2024-01-12
IIF 17 - Director → ME
12
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-05-15 ~ 2024-01-12
IIF 2 - Director → ME
13
Flat 14 Iverna Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 ~ 2024-01-12
IIF 25 - Director → ME
15
40-41 Furnival Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ 2024-01-12
IIF 16 - Director → ME
16
FEC DEVELOPMENT MANAGEMENT LTD
- now 08904377MARSH WALL RESIDENCES LIMITED
- 2017-03-23
08904377 40-41 Furnival Street, London, England
Active Corporate (10 parents)
Officer
2016-01-01 ~ 2024-01-12
IIF 13 - Director → ME
17
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 ~ 2024-01-12
IIF 26 - Director → ME
18
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 ~ 2024-01-12
IIF 24 - Director → ME
19
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 ~ 2024-01-12
IIF 10 - Director → ME
20
40-41 Furnival Street, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2024-01-12
IIF 9 - Director → ME
21
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 ~ 2024-01-12
IIF 41 - Director → ME
22
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 ~ 2024-01-12
IIF 5 - Director → ME
23
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 ~ 2024-01-12
IIF 33 - Director → ME
24
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 ~ 2024-01-12
IIF 20 - Director → ME
25
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2024-01-12
IIF 28 - Director → ME
26
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-29 ~ 2024-01-12
IIF 27 - Director → ME
27
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2024-01-12
IIF 31 - Director → ME
28
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-10 ~ 2024-01-12
IIF 34 - Director → ME
29
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 ~ 2024-01-12
IIF 35 - Director → ME
30
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2024-01-12
IIF 22 - Director → ME
31
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2024-01-12
IIF 21 - Director → ME
32
Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2024-01-12
IIF 32 - Director → ME
33
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2024-01-12
IIF 23 - Director → ME
34
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-22 ~ 2024-01-12
IIF 36 - Director → ME
35
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-22 ~ 2024-01-12
IIF 37 - Director → ME
36
NORTHERN GATEWAY OPERATIONS LIMITED
10724138 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-04-13 ~ 2024-09-02
IIF 29 - Director → ME
37
14 Carnation Way, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-04 ~ 2022-10-05
IIF 1 - Director → ME
38
REDBANK RIVERSIDE ESTATE MANAGEMENT LIMITED - now
VICTORIA 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 ~ 2024-01-12
IIF 40 - Director → ME
39
REDBANK RIVERSIDE NT03 RESIDENTIAL MANAGEMENT LIMITED - now
REDBANK 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 ~ 2024-01-12
IIF 39 - Director → ME
40
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 7 - Director → ME
41
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 6 - Director → ME
42
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 ~ 2024-01-12
IIF 42 - Director → ME
43
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 ~ 2024-01-12
IIF 38 - Director → ME