1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ now
IIF 25 - Director → ME
2010-05-10 ~ now
IIF 30 - Secretary → ME
2
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18
00603046 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-21 ~ now
IIF 5 - Secretary → ME
3
ENCONRIG LIMITED - 1995-10-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Officer
2012-09-10 ~ now
IIF 1 - Secretary → ME
4
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 48 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2012-01-25 ~ now
IIF 6 - Secretary → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-04-10 ~ now
IIF 14 - Secretary → ME
7
BECKMAN PROPERTY INVESTMENTS LIMITED
- now 01789479YODELBRONZE LIMITED - 1984-03-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2011-11-02 ~ now
IIF 4 - Secretary → ME
8
JOHN ROCHE LIMITED - 2003-09-08
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-12-12 ~ now
IIF 24 - Director → ME
2011-07-19 ~ now
IIF 29 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-22 ~ now
IIF 45 - Director → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-02-14 ~ 2018-12-06
IIF 3 - Secretary → ME
11
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 17 - Secretary → ME
12
CAMBRIDGE HOUSING CIRCADIA LTD
- now 16316511CAMBRIDGE HOUSING FIRST GROUP LTD
- 2025-05-06
16316511 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 21 - Director → ME
13
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-21 ~ now
IIF 41 - Director → ME
14
Origin Building Suite 1, Wootton Science Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-07 ~ 2024-05-24
IIF 23 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-02 ~ now
IIF 7 - Secretary → ME
16
EATON ROW MANAGEMENT COMPANY LIMITED
06626428 1 Eaton Row, Belgravia Gardens, Bromley, England
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2015-09-18
IIF 46 - Director → ME
17
GERSHON FAMILY INVESTMENT LIMITED
11522146 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 44 - Director → ME
18
HFG1 LIMITED
16012385 16484167, 17113149, 16790027Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
19
HFG2 LIMITED
16246884 16484167, 17113149, 16790027Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 20 - Director → ME
20
HFG3 LIMITED
16484167 17113149, 16790027, 16246884Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 38 - Director → ME
21
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 33 - Secretary → ME
22
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2008-07-24 ~ now
IIF 8 - Secretary → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2012-01-05 ~ now
IIF 15 - Secretary → ME
24
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 18 - Director → ME
25
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2011-06-20 ~ now
IIF 16 - Secretary → ME
26
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2011-05-11 ~ now
IIF 35 - Secretary → ME
27
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 27 - Director → ME
2022-10-07 ~ 2023-02-17
IIF 28 - Director → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2011-12-11 ~ now
IIF 2 - Secretary → ME
29
LENROSE CAPITAL PARTNERS LIMITED
14634225 170 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 22 - Director → ME
30
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
2013-01-18 ~ now
IIF 34 - Secretary → ME
31
Insolvency (Case 1) In administration
Administration started on 2005-06-08
Administration ended on 2005-09-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-08-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-08-16 during the appointment or period of control
2nd Floor, No.25 Old Burlington Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ dissolved
IIF 49 - Director → ME
32
OPTIMAL MONITORING LIMITED - 2008-11-18
OPT-TEL SYSTEMS MANAGEMENT LIMITED - 2006-04-29
OPT-TEL SERVICES LIMITED - 1996-03-26
COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1995-01-12
GAILYHOLD LIMITED - 1994-08-30
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2010-05-01 ~ dissolved
IIF 43 - Director → ME
2010-05-01 ~ dissolved
IIF 13 - Secretary → ME
33
OPTIMAL MONITORING HOLDINGS LIMITED
- now 05971212NO 1 BUILDING CO LIMITED - 2009-05-16
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-19 ~ now
IIF 36 - Secretary → ME
34
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2008-07-15 ~ now
IIF 26 - Director → ME
35
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ dissolved
IIF 47 - Director → ME
36
OPTIMAL TECHNOLOGY LIMITED
- now 03068943OPT-TEL TECHNOLOGY LIMITED - 2006-04-29
OPT-TEL COMPANY ONE LIMITED - 1996-06-17
OPT-TEL SYSTEMS MANAGEMENT LIMITED - 1996-03-26
CENTRALSERVE LIMITED - 1995-07-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2010-05-01 ~ dissolved
IIF 39 - Director → ME
2010-05-01 ~ dissolved
IIF 11 - Secretary → ME
37
OPT-TEL LIMITED - 2006-04-29
EWQUOTE LIMITED - 1992-08-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-05-01 ~ dissolved
IIF 42 - Director → ME
2010-05-01 ~ dissolved
IIF 12 - Secretary → ME
38
OPT-TEL TELECOMS LIMITED - 2006-04-29
OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11
COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1999-08-10
SHININGMIST LIMITED - 1995-01-12
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-05-01 ~ dissolved
IIF 40 - Director → ME
2010-05-01 ~ dissolved
IIF 10 - Secretary → ME
39
15b Sharps Lane, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
40
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ dissolved
IIF 9 - Secretary → ME
41
RUSHDEN WAREHOUSE LIMITED
- now 04774891JOHN ROCHE LIMITED - 2004-06-18
BELGRAVIA HOMES LTD - 2003-09-08
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2012-05-31 ~ now
IIF 31 - Secretary → ME
42
25 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-04 ~ now
IIF 32 - Secretary → ME
43
NO 1 BUILDING PROPERTY CO LIMITED - 2009-02-12
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-09 ~ now
IIF 37 - Secretary → ME