1
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-05-25 ~ 1998-09-14
IIF 4 - Director → ME
2
MEDECINS DU MONDE - UK
- 2011-04-04
03483008 The People’s Place, 80-92 High Street, London, England
Active Corporate (38 parents)
Officer
1997-12-18 ~ 2017-11-07
IIF 3 - Director → ME
3
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
18,794 GBP2018-06-30
Officer
2006-05-01 ~ 2020-06-30
IIF 8 - Director → ME
4
RSHP ARCHITECTS LIMITED - now
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED
- 2022-07-21
01407699 OC365477RICHARD ROGERS ARCHITECTS LIMITED
- 2006-12-22
01407699 Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
3,804,826 GBP2023-12-31
Officer
~ 2020-06-30
IIF 6 - Director → ME
5
RSHP BARANGAROO LIMITED - now
RSH+P BARANGAROO LIMITED
- 2022-06-30
07175524 Level 14 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Equity (Company account)
48,366 GBP2023-12-31
Officer
2010-03-03 ~ 2020-06-30
IIF 13 - Director → ME
6
RSHP GROUP LIMITED - now
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
- 2022-06-30
01698321RICHARD ROGERS & MANAGEMENT LIMITED
- 1990-03-12
01698321BARONSTREET LIMITED
- 1990-02-22
01698321 Level 14, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (24 parents, 2 offsprings)
Profit/Loss (Company account)
171 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2020-06-30
IIF 5 - Director → ME
7
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (19 parents, 8 offsprings)
Equity (Company account)
20,946 GBP2023-12-31
Officer
2011-06-21 ~ 2020-06-30
IIF 15 - Director → ME
8
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
6,391,558 GBP2023-01-01 ~ 2023-12-31
Officer
2011-07-05 ~ 2020-06-30
IIF 2 - LLP Member → ME
9
TRANSBAY UK LIMITED
- 2009-03-19
06262388 Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
132 GBP2023-12-31
Officer
2007-05-30 ~ 2020-06-30
IIF 14 - Director → ME
10
Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,358 GBP2023-12-31
Officer
2016-08-01 ~ 2020-06-30
IIF 18 - Director → ME
11
Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-627 GBP2023-12-31
Officer
2016-08-01 ~ 2020-06-30
IIF 17 - Director → ME
12
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
13
THAMES WHARF MANAGEMENT SERVICES LIMITED
- now 02182705EXPORTLANE LIMITED
- 1990-02-22
02182705 Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
~ dissolved
IIF 16 - Director → ME
14
THAMES WHARF STUDIOS LIMITED
- now 01848534PROVEVIEW PROPERTIES LIMITED
- 1984-11-09
01848534 Nathalie Moore, 39 Ravensbury Road, London, London
Dissolved Corporate (6 parents)
Equity (Company account)
-292,821 GBP2019-03-29
Officer
~ 2007-12-20
IIF 10 - Director → ME
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Equity (Company account)
120,150 GBP2024-03-31
Officer
1991-11-08 ~ 2001-06-04
IIF 11 - Director → ME
16
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
1992-12-05 ~ 1994-06-21
IIF 7 - Director → ME
17
THE NATIONAL COMMUNITIES RESOURCE CENTRE LIMITED
- now 02648892NATIONAL TENANTS RESOURCE CENTRE LIMITED
- 2006-01-23
02648892NATIONAL HOUSING AND TENANT RESOURCE CENTRE LIMITED
- 1992-11-26
02648892NATIONAL HOUSING & TENANT TRAINING CENTRE LIMITED
- 1992-01-28
02648892 42 Henry Street, Liverpool, England
Active Corporate (43 parents)
Officer
1991-09-25 ~ 2019-09-24
IIF 9 - Director → ME
18
B.N.I. LIMITED - 1987-08-24
Thames Wharf Studios, Rainville Road, London
Active Corporate (6 parents)
Equity (Company account)
247,935 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
24,433 GBP2018-06-30
Officer
2006-10-18 ~ 2020-06-30
IIF 12 - Director → ME