1
Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 29 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-01-07 ~ 2000-04-12
IIF 28 - Secretary → ME
3
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-14 ~ 2012-03-01
IIF 48 - Director → ME
4
COLDHARBOUR LANE PROPERTY LIMITED
07323507 121 Cricklewood Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2016-11-23
IIF 62 - Director → ME
2010-07-22 ~ 2016-11-23
IIF 76 - Secretary → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents)
Officer
1996-09-17 ~ 2000-04-12
IIF 31 - Director → ME
1996-09-17 ~ 2000-04-12
IIF 18 - Secretary → ME
6
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 56 - Director → ME
7
FIRST LONDON (ABINGTON) LIMITED
08422022 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-27 ~ now
IIF 32 - Director → ME
2013-02-27 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - 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 41 - Director → ME
2006-11-21 ~ dissolved
IIF 21 - Secretary → ME
9
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ dissolved
IIF 44 - Director → ME
10
FIRST LONDON ESTATES LIMITED
- now 02895536 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-23 ~ 2000-04-12
IIF 66 - Director → ME
11
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 43 - Director → ME
2006-11-21 ~ dissolved
IIF 24 - Secretary → ME
12
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
1996-12-17 ~ 2000-04-12
IIF 60 - Director → ME
1996-12-17 ~ 2000-04-12
IIF 26 - Secretary → ME
13
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED
- 1994-03-18
02727063SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
1994-01-25 ~ 2000-04-12
IIF 65 - Director → ME
14
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1993-08-06 ~ 1993-09-30
IIF 25 - Secretary → ME
15
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 40 - Director → ME
2007-03-14 ~ dissolved
IIF 23 - Secretary → ME
16
4th Floor Elsley Court, Great Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 11 - Director → ME
17
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 46 - Director → ME
2013-03-20 ~ dissolved
IIF 79 - Secretary → ME
18
167 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ dissolved
IIF 34 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 37 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
21
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 63 - Director → ME
2011-02-17 ~ dissolved
IIF 77 - Secretary → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 52 - Director → ME
23
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 51 - Director → ME
24
FIRST URBAN (GREYFRIARS) LLP
- now OC391498LONDON CATFORD LLP
- 2018-01-16
OC391498 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Has significant influence or control → OE
25
FIRST URBAN (GUILDFORD) LIMITED
- now 04874067REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18
04874067 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (6 parents)
Officer
2003-09-08 ~ now
IIF 8 - Director → ME
26
FIRST URBAN (LEWISHAM) LIMITED
- now 08694035FIRST URBAN (WATFORD) LIMITED
- 2014-09-08
08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 36 - Director → ME
2013-09-17 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-09-17 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FIRST URBAN (PETERBOROUGH) LIMITED
11730947 167 Broadhurst Gardens, London
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 49 - Director → ME
28
FIRST URBAN (RICKMANSWORTH) LIMITED
- now 11208526FIRST URBAN (AYLESBURY) LIMITED
- 2019-12-23
11208526FIRST URBAN (WELLINGTON STREET) LIMITED
- 2018-02-28
11208526 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-15 ~ 2019-12-12
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
29
FIRST URBAN (WELLINGTON STREET) LLP
- now OC419433FIRST URBAN (AYLESBURY) LLP
- 2018-02-28
OC419433 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ 2018-03-16
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-10-10 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ now
IIF 10 - Director → ME
2012-03-27 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
FIRST URBAN DEVELOPMENTS LIMITED
- now 04295220FIRST URBAN INVESTMENTS LIMITED
- 2014-11-14
04295220 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 39 - Director → ME
2001-10-29 ~ dissolved
IIF 20 - Secretary → ME
32
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (2 parents, 15 offsprings)
Officer
2014-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ now
IIF 6 - Director → ME
34
FIRST URBAN INVESTMENTS LIMITED
- now 09100696FIRST URBAN DEVELOPMENTS LIMITED
- 2014-11-14
09100696 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
35
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
36
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 64 - Director → ME
2010-03-04 ~ dissolved
IIF 78 - Secretary → ME
37
FIRST URBAN RESIDENTIAL LIMITED
- now 10298968HANOVER VENTURES LIMITED
- 2016-09-06
10298968 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-07-26 ~ 2020-01-22
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
38
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2017-10-10
IIF 30 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
41
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
1996-07-12 ~ 2000-04-12
IIF 45 - Director → ME
1997-08-27 ~ 2000-04-12
IIF 19 - Secretary → ME
42
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12
08196428 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-30 ~ dissolved
IIF 35 - Director → ME
2012-08-30 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
44
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 33 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 58 - Director → ME
46
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 55 - Director → ME
47
5th Floor 89 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 54 - Director → ME
48
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2010-07-18 ~ dissolved
IIF 47 - Director → ME
49
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 5 - Director → ME
50
REGIONAL SQUARE PROPERTIES LIMITED
04353488 5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ 2023-04-21
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
5th Floor 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 3 - Director → ME
52
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 61 - Director → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1996-10-29 ~ 2000-04-12
IIF 59 - Director → ME
1996-10-29 ~ 2000-04-12
IIF 27 - Secretary → ME
54
HANNAFORD PROPERTY LIMITED
- 2016-09-06
09998153 726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-08-04 ~ 2019-03-01
IIF 53 - Director → ME
55
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 42 - Director → ME
1998-04-21 ~ dissolved
IIF 22 - Secretary → ME
56
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 7 - Director → ME
57
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-24 ~ 2000-04-12
IIF 67 - Director → ME
58
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE