1
2 MONTAGU SQUARE LIMITED
01953345 10389378, 01458440, 02360702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Montagu Square, London
Active Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1992-07-31
IIF 46 - Director → ME
2
7:84 THEATRE COMPANY (SCOTLAND) LIMITED
- now SC179320 3 Newton Place, Glasgow
Dissolved Corporate (25 parents)
Officer
1997-11-24 ~ 2003-11-01
IIF 51 - Director → ME
3
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 32 - Director → ME
4
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 31 - Director → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 41 - Director → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-24 ~ now
IIF 42 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 44 - Director → ME
8
ALTERNATIVE DEVELOPMENTS LIMITED
06860973 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2009-03-27 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED
- 2004-12-22
05206626 05206821, 05206804, 05206627Warning 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) Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 16 - Director → ME
10
B & B (DURHAM) G P LIMITED
- now 05206392DWSCO 2569 LIMITED - 2004-12-20
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2009-02-25
IIF 20 - Director → ME
11
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED
- 2004-12-22
05206627 05206821, 05206797, 06748911Warning 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) Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2009-02-25
IIF 21 - Director → ME
12
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ now
IIF 45 - Director → ME
13
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (14 parents)
Officer
2006-10-16 ~ 2007-11-29
IIF 2 - Director → ME
14
BIRDS OF PARADISE THEATRE COMPANY LIMITED
SC143878 105 Brunswick Street, Glasgow, Scotland
Active Corporate (51 parents)
Officer
1995-02-27 ~ 1996-11-06
IIF 59 - Director → ME
15
NEWINCCO 212 LIMITED - 2002-12-20
The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-02-21 ~ 2003-06-26
IIF 50 - Director → ME
2003-02-21 ~ 2005-05-10
IIF 54 - Secretary → ME
16
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
08692442 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ dissolved
IIF 5 - Director → ME
17
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2003-07-23
02535405RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06
02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1998-06-03 ~ 2000-04-14
IIF 47 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2015-10-14 ~ dissolved
IIF 8 - Director → ME
19
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ now
IIF 4 - Director → ME
20
CONSTRUCTION & FACILITIES MANAGEMENT LIMITED
09567901 1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 6 - Director → ME
21
1 Cadogan Square, 51 Cadogan Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ 2017-05-24
IIF 53 - Director → ME
1996-07-02 ~ 2007-09-03
IIF 66 - Secretary → ME
22
CROWN SELF STORAGE (EXETER) LIMITED
- now 03809665CROWN SELF STORAGE LIMITED - 2001-05-18
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-02-06 ~ 2009-05-01
IIF 11 - Director → ME
23
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160 Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2008-02-06 ~ 2009-05-01
IIF 10 - Director → ME
24
CROYDON DEVELOPMENT PARTNERS LIMITED
13478401 239 Kensington High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-25 ~ dissolved
IIF 9 - Director → ME
25
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-11-21 ~ 2003-06-26
IIF 49 - Director → ME
26
BUCKLEBRIGHT LIMITED
- 2003-12-19
04958287 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2009-02-25
IIF 19 - Director → ME
27
CANARYHURST LIMITED
- 2003-12-19
04958486 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ 2009-02-25
IIF 13 - Director → ME
28
FOUNDATION PROPERTY FUND NOMINEE LIMITED
- now 05032923 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-02-12 ~ 2009-02-25
IIF 12 - Director → ME
29
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 55 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 67 - Has significant influence or control → OE
30
114-118 Southampton Row, London, England
Active Corporate (8 parents)
Officer
2023-06-22 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 68 - Has significant influence or control → OE
31
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2025-06-05 ~ now
IIF 30 - Director → ME
32
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 33 - Director → ME
33
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 29 - Director → ME
34
114-118 Synergy House Building Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-11
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
OPAL MEWS (ILFORD) LIMITED
- now 09892981OPAL MEWS (IIFORD) LIMITED
- 2015-12-16
09892981 12th Floor 6 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
OPAL MEWS GENERAL PARTNER LIMITED
09893010 12th Floor 6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
12 Broomhill Place, Broomhill, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ dissolved
IIF 65 - Secretary → ME
38
PLAISTOW DEVELOPMENT PARTNERS LIMITED
16853617 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 36 - Director → ME
39
PLAISTOW DEVELOPMENTS HOLDCO LIMITED
16899690 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 40 - Director → ME
40
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 39 - Director → ME
41
WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
HASSOFIRM LIMITED - 1980-12-31
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-08-24 ~ 2009-05-01
IIF 17 - Director → ME
42
SAFELAND PROPERTY FUND MANAGEMENT LIMITED
- now 05830575IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (11 parents)
Officer
2007-09-06 ~ 2009-04-01
IIF 23 - Director → ME
43
4 Devonhurst Place, Heathfield Terrace, London
Liquidation Corporate (10 parents)
Officer
2007-10-19 ~ 2009-05-01
IIF 14 - Director → ME
44
SPACE MAKER MANAGEMENT LIMITED
- now 03751818SPACE MAKER SELF-STORAGE LIMITED
- 2008-05-22
03751818 06338739, 05465263, 04228916Warning 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)LUDGATE 199 LIMITED - 1999-06-25
4 Devonhurst Place, Heathfield Terrace, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 18 - Director → ME
45
SPACE MAKER SELF STORAGE LIMITED
- now 06338739 03751818, 05465263, 04228916Warning 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) 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2007-08-09 ~ 2009-05-01
IIF 3 - Director → ME
46
SPACE MAKER STORAGE 2 LIMITED
- now 04228916 05465263, 05465263, 06338739Warning 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)SPACE MAKER STORAGE LIMITED - 2005-12-01
INHOCO 2348 LIMITED - 2001-07-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 22 - Director → ME
47
SPACE MAKER STORAGE LIMITED
- now 05465263 04228916, 04228916, 06338739Warning 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)SPACE MAKER STORAGE 2 LIMITED - 2005-12-01
INHOCO 4108 LIMITED - 2005-08-10
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ 2009-05-01
IIF 1 - Director → ME
48
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED
- 2004-09-22
SC228283KP SHAFTESBURY LIMITED
- 2002-12-19
SC228283 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2002-11-21 ~ 2004-09-13
IIF 48 - Director → ME
49
THE LONDON OFFICE GROUP LIMITED
10961693 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 26 - Director → ME
2017-09-13 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-09-13 ~ 2018-04-26
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
50
DEVINE PRODUCTIONS
- 2005-02-10
SC278195 South Block Unit 109, 60-64 Osborne Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2005-01-21 ~ 2015-10-29
IIF 52 - Director → ME
51
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-06-24 ~ now
IIF 24 - Director → ME
52
FALLGRANGE LIMITED
- 2004-12-21
05276625 Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-16 ~ 2009-02-25
IIF 15 - Director → ME
53
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 34 - Director → ME
54
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 35 - Director → ME
55
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 37 - Director → ME
56
WATFORD WAY DEVELOPMENTS LIMITED
15503963 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 38 - Director → ME
57
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 7 - Director → ME
58
YORK BARBICAN INVESTMENTS LIMITED
- now 14975913PANDON PROPCO LIMITED
- 2024-11-01
14975913 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ now
IIF 57 - Director → ME