1
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 33 - Director → ME
2
ALDGATE HOTEL OPCO LIMITED - now
DORSETT CITY LONDON LIMITED
- 2021-07-23
08899860 245 Broad Street, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-22 ~ 2021-06-30
IIF 42 - Director → ME
3
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2023-08-11
IIF 35 - Director → ME
4
ANGEL MEADOW COMMERCIAL LIMITED
11020125 Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-10-18 ~ 2023-08-11
IIF 15 - Director → ME
5
ANGEL MEADOW MANAGEMENT COMPANY LIMITED
11019496 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-10-18 ~ 2023-08-11
IIF 11 - Director → ME
6
Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-27 ~ 2023-08-11
IIF 21 - Director → ME
7
ASPEN CANARY WHARF PROPCO LIMITED
15050872 Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-08-11
IIF 4 - Director → ME
8
ASPEN CONSORT PLACE MANAGEMENT LIMITED
12733036 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ 2023-08-11
IIF 27 - Director → ME
9
CONSORT PLACE COMMERCIAL LIMITED
15063362 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2023-08-10 ~ 2023-08-11
IIF 29 - Director → ME
10
CONSORT PLACE ESTATE MANAGEMENT LIMITED
12748335 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2023-08-11
IIF 26 - Director → ME
11
CONSORT PLACE RESIDENTIAL HOLDCO LIMITED - now
FEC ONE CROYDON LIMITED - 2025-02-20
FEC VS OPERATIONS LIMITED
- 2024-12-11
14157274 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ 2023-08-11
IIF 28 - Director → ME
12
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-10-27 ~ 2023-08-11
IIF 5 - Director → ME
13
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ 2023-08-11
IIF 7 - Director → ME
14
DEX CONSTRUCTION GROUP LIMITED
- now 11108356PICCADILLY TOWER LIMITED
- 2020-01-09
11108356 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (9 parents)
Officer
2017-12-12 ~ 2020-01-09
IIF 39 - Director → ME
15
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2023-08-11
IIF 45 - Director → ME
16
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-09-22 ~ 2023-08-11
IIF 9 - Director → ME
17
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, England
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2023-08-11
IIF 8 - Director → ME
18
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ 2023-08-11
IIF 44 - Director → ME
19
FEC DEVELOPMENT MANAGEMENT LTD
- now 08904377MARSH WALL RESIDENCES LIMITED
- 2017-03-23
08904377 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (10 parents)
Officer
2014-02-20 ~ 2023-08-11
IIF 34 - Director → ME
20
FEC NORTHERN GATEWAY DEVELOPMENT LIMITED
10720360 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents, 18 offsprings)
Officer
2017-04-11 ~ 2023-08-11
IIF 13 - Director → ME
21
FEC PROPERTY HOLDINGS (UK) LIMITED
14275195 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-08-11
IIF 6 - Director → ME
22
Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2021-01-12 ~ 2023-08-11
IIF 36 - Director → ME
23
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2023-08-11
IIF 30 - Director → ME
24
GREEN LUX OPERATIONS (UK) LIMITED
13289911 Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ 2023-08-11
IIF 31 - Director → ME
25
HORNSEY TOWN HALL ARTS CENTRE LIMITED
- now 11025894FEC TIME + SPACE (UK) LTD
- 2019-12-13
11025894 Suite 12, Ensign House, Admirals Way, London, England
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2023-08-11
IIF 32 - Director → ME
26
Suite 15 Ground Floor, Prospect House Columbus Quay, City Centre, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
18 The Fairway, Northwood, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
MCBAINS LTD - now
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-01-21 ~ 2009-12-31
IIF 46 - Director → ME
29
NEW CROSS CENTRAL MANAGEMENT COMPANY LIMITED
12521466 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-03-17 ~ 2023-08-11
IIF 37 - Director → ME
30
NORTHERN GATEWAY (FEC) NO. 6 LIMITED
11088244 11088001, 10728158, 12396009Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2023-08-11
IIF 20 - Director → ME
31
NORTHERN GATEWAY (FEC) NO. 7 LIMITED
11088001 11088244, 12396009, 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-29 ~ 2023-08-11
IIF 14 - Director → ME
32
NORTHERN GATEWAY (FEC) NO.1 LIMITED
10724378 11841509, 10728158, 12396009Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 18 - Director → ME
33
NORTHERN GATEWAY (FEC) NO.2 LIMITED
10724388 10728158, 11841509, 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 16 - Director → ME
34
NORTHERN GATEWAY (FEC) NO.3 LIMITED
10724405 11841866, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 19 - Director → ME
35
NORTHERN GATEWAY (FEC) NO.4 LIMITED
10728097 11841866, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2023-08-11
IIF 17 - Director → ME
36
NORTHERN GATEWAY (FEC) NO.5 LIMITED
10728158 10724388, 11841509, 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2023-08-11
IIF 12 - Director → ME
37
NORTHERN GATEWAY (FEC) NO.8 LIMITED
11841509 11841866, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents)
Officer
2019-02-22 ~ 2023-08-11
IIF 22 - Director → ME
38
NORTHERN GATEWAY (FEC) NO.9 LIMITED
11841866 11841509, 10728158, 10724388Warning 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) Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-22 ~ 2023-08-11
IIF 23 - Director → ME
39
NORTHERN GATEWAY OPERATIONS LIMITED
10724138 Floor 6, Pall Mall, 61-67 King Street, Manchester, England
Active Corporate (16 parents)
Officer
2017-04-13 ~ 2023-08-11
IIF 38 - Director → ME
40
FAIRRIE HOMES LTD - 2020-03-04
3 Birchwood Whitburn Terrace, East Boldon, Tyne And Wear
Active Corporate (5 parents)
Officer
2023-12-18 ~ now
IIF 1 - Director → ME
41
OBERON CAPITAL DEVELOPMENTS LTD
15419358 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
42
45 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
43
Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-08-11
IIF 3 - Director → ME
44
14 Carnation Way, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-04-04 ~ 2022-10-05
IIF 2 - Director → ME
45
60 St James's Street, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 41 - Director → ME
46
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2022-04-04 ~ 2022-10-05
IIF 40 - Director → ME