1
Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-02-29
Officer
2016-02-15 ~ now
IIF 29 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
1994-01-07 ~ 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)
Equity (Company account)
930 GBP2024-04-30
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)
Equity (Company account)
2 GBP2024-09-30
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)
Equity (Company account)
3 GBP2024-03-31
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
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)
Total Assets Less Current Liabilities (Company account)
-3,921 GBP2015-04-30
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)
Equity (Company account)
301,791 GBP2024-09-30
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 02727063SOUTHERN TAVERNS LIMITED - 1993-08-09
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
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)
Equity (Company account)
5,503,359 GBP2024-09-30
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)
Equity (Company account)
994,866 GBP2024-03-31
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)
Equity (Company account)
-3,211 GBP2019-09-30
Officer
2017-09-04 ~ dissolved
IIF 51 - Director → ME
24
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)
Equity (Company account)
600 GBP2024-03-31
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)
Equity (Company account)
11,707 GBP2022-03-31
Officer
2018-12-17 ~ dissolved
IIF 49 - Director → ME
28
FIRST URBAN (RICKMANSWORTH) LIMITED
- now 11208526 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents)
Total liabilities (Company account)
62,432 GBP2023-03-31
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
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
121,807 GBP2024-03-31
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)
Total liabilities (Company account)
9,290 GBP2024-03-31
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
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 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)
Equity (Company account)
1,478,913 GBP2024-03-31
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)
Equity (Company account)
1,864 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 6 - Director → ME
34
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)
Equity (Company account)
-424 GBP2020-03-31
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)
Total liabilities (Company account)
29,631 GBP2023-03-31
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 03190147ACRE 105 LIMITED
- 1997-06-06
03190147 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Total liabilities (Company account)
2,103 GBP2023-03-31
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)
Equity (Company account)
100 GBP2022-04-30
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)
Equity (Company account)
2,653,233 GBP2024-12-31
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)
Equity (Company account)
10,652,703 GBP2024-09-30
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)
Equity (Company account)
180,876 GBP2024-03-31
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)
Equity (Company account)
1,000 GBP2024-03-31
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)
Equity (Company account)
24,478,441 GBP2024-12-31
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