1
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
148,944 GBP2024-04-30
Officer
1996-11-19 ~ now
IIF 11 - Director → ME
1996-11-19 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
1994-01-17 ~ 2000-04-12
IIF 38 - Director → ME
3
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
- now 03183937WORKCOMPAC LIMITED
- 1996-08-23
03183937 84 Brook Street, Office 4.30, London, Westminster, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
161,702 GBP2024-12-31
Officer
1996-04-24 ~ 2018-08-13
IIF 18 - Director → ME
1996-04-24 ~ 2018-08-13
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROADSTREET HOUSE LIMITED
- now 02862295FAMILY INVESTMENT (THREE) LIMITED - 2014-06-06
Broadstreet House Broad Street, Lyminge, Folkestone, Kent
Active Corporate (28 parents)
Equity (Company account)
2,704,734 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 6 - Director → ME
5
COLDHARBOUR LANE PROPERTY LIMITED
07323507 121 Cricklewood Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
930 GBP2024-04-30
Officer
2010-07-22 ~ 2016-11-23
IIF 41 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1996-09-17 ~ 2000-04-12
IIF 12 - Director → ME
7
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
06004903 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 17 - Director → ME
9
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 22 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-23 ~ 2000-04-12
IIF 30 - Director → ME
1994-02-23 ~ 2000-04-12
IIF 46 - Secretary → ME
11
30 City Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-3,921 GBP2015-04-30
Officer
2006-11-21 ~ dissolved
IIF 23 - Director → ME
12
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
1996-12-17 ~ 2000-04-12
IIF 28 - Director → ME
13
FIRST LONDON HOLDINGS LIMITED
- now 02727063SOUTHERN TAVERNS LIMITED
- 1993-08-09
02727063 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
~ 2000-04-12
IIF 20 - Director → ME
~ 2000-04-12
IIF 51 - Secretary → ME
14
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
1991-11-27 ~ 1994-03-24
IIF 14 - Director → ME
1991-12-11 ~ 1994-03-24
IIF 45 - Secretary → ME
15
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 21 - Director → ME
16
4th Floor Elsley Court, Great Titchfield Street, London, England
Active Corporate (7 parents)
Equity (Company account)
994,866 GBP2024-03-31
Officer
2006-09-26 ~ now
IIF 8 - Director → ME
17
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 32 - Director → ME
18
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 33 - Director → ME
19
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 43 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 36 - Director → ME
21
FIRST URBAN (GREYFRIARS) LLP - now
167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 44 - LLP Designated Member → ME
22
FIRST URBAN (LEWISHAM) LIMITED - now
FIRST URBAN (WATFORD) LIMITED
- 2014-09-08
08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2014-07-07
IIF 34 - Director → ME
23
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
9,290 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 7 - Director → ME
24
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,704,964 GBP2017-03-31
Officer
2001-10-29 ~ dissolved
IIF 16 - Director → ME
25
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-424 GBP2020-03-31
Officer
2010-03-04 ~ dissolved
IIF 40 - Director → ME
26
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
~ 1992-09-30
IIF 27 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
572,878 GBP2020-03-31
Officer
2011-03-09 ~ dissolved
IIF 42 - Director → ME
2011-03-09 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
~ 1992-09-30
IIF 26 - Director → ME
29
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1997-08-27 ~ 2000-04-12
IIF 25 - Director → ME
30
FASTHOME PROPERTIES LIMITED - 1989-05-15
470a Green Lanes, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
182,916 GBP2024-08-30
Officer
1992-08-21 ~ 1992-09-22
IIF 29 - Director → ME
1992-08-21 ~ 1992-09-22
IIF 47 - Secretary → ME
31
LIVERPROPS LTD - now
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12
08196428 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
2,103 GBP2023-03-31
Officer
2012-08-30 ~ 2019-11-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MARSHALL HOUSE MANAGEMENT COMPANY LIMITED
02199525 Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (16 parents)
Equity (Company account)
23 GBP2023-12-31
Officer
~ 1992-09-30
IIF 31 - Director → ME
33
BLONDEGRANGE LIMITED
- 1986-04-15
01997479 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
~ 1992-10-05
IIF 10 - Director → ME
34
NIGHTINGALE QUARTER ESTATES LIMITED
09476655 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ dissolved
IIF 35 - Director → ME
35
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
1999-11-25 ~ 2002-11-27
IIF 39 - Director → ME
36
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
1996-10-29 ~ 2000-04-12
IIF 37 - Director → ME
37
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 24 - Director → ME
38
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-08-13 ~ now
IIF 9 - Director → ME
39
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 19 - Director → ME
1995-04-24 ~ 2000-04-12
IIF 49 - Secretary → ME