1
40-41 Furnival Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-01-12 ~ nowIIF 36 - director → ME
2
40-41 Furnival Street, London, EnglandCorporate (3 parents)
Officer
2020-04-09 ~ nowIIF 16 - director → ME
3
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-10-18 ~ nowIIF 39 - director → ME
4
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Officer
2017-10-18 ~ nowIIF 40 - director → ME
5
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-07-12 ~ nowIIF 13 - director → ME
6
40-41 Furnival Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-08-04 ~ nowIIF 65 - Has significant influence or control → OE
7
40-41 Furnival Street, London, EnglandCorporate (3 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2020-07-10 ~ nowIIF 17 - director → ME
8
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-02 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
9
6th Floor 9 Appold Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-4,241,630 GBP2023-03-31
Person with significant control
2017-07-26 ~ nowIIF 45 - Has significant influence or control → OE
10
2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Officer
2025-03-13 ~ nowIIF 38 - director → ME
11
40 Furnival Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 48 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 62 - Has significant influence or control → OE
12
40-41 Furnival Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-16 ~ nowIIF 18 - director → ME
13
FEC ONE CROYDON LIMITED - 2025-02-20
FEC VS OPERATIONS LIMITED - 2024-12-11
40-41 Furnival Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 1 - director → ME
14
HORNSEY TH (FEC) LIMITED - 2016-11-02
40-41 Furnival Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-07-12 ~ nowIIF 14 - director → ME
15
40-41 Furnival Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-05-15 ~ nowIIF 35 - director → ME
Person with significant control
2018-05-15 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
16
PICCADILLY TOWER LIMITED - 2020-01-09
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-12-12 ~ nowIIF 21 - director → ME
17
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-08-22 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
18
Peveril Buildings, Peveril Square, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-08-12 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
19
40-41 Furnival Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-10-10 ~ nowIIF 15 - director → ME
20
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2012-12-10 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
21
MARSH WALL RESIDENCES LIMITED - 2017-03-23
40-41 Furnival Street, London, EnglandCorporate (6 parents)
Officer
2014-02-20 ~ nowIIF 44 - director → ME
22
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Officer
2024-07-17 ~ nowIIF 5 - director → ME
23
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents, 17 offsprings)
Officer
2017-07-12 ~ nowIIF 25 - director → ME
24
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-01-25 ~ nowIIF 28 - director → ME
25
40-41 Furnival Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-08-03 ~ nowIIF 2 - director → ME
26
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ nowIIF 6 - director → ME
27
40-41 Furnival Street, London, EnglandCorporate (4 parents)
Officer
2021-01-12 ~ nowIIF 34 - director → ME
28
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
-188,029 GBP2023-03-31
Officer
2021-11-01 ~ nowIIF 9 - director → ME
29
40 - 41 Furnival Street, London, United KingdomCorporate (4 parents)
Person with significant control
2025-02-19 ~ nowIIF 61 - Has significant influence or control → OE
30
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-10-28 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
31
40 Furnival Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ nowIIF 46 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 63 - Has significant influence or control → OE
32
40 Furnival Street, London, EnglandCorporate (4 parents)
Officer
2024-11-13 ~ nowIIF 49 - director → ME
33
40 Furnival Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 47 - director → ME
34
FEC TIME + SPACE (UK) LTD - 2019-12-13
40-41 Furnival Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-579,753 GBP2021-03-31
Officer
2017-10-23 ~ nowIIF 37 - director → ME
35
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-12-09 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
IIF 53 - Ownership of voting rights - More than 25% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
36
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2011-07-08 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
37
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 7 - director → ME
38
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (6 parents)
Officer
2020-03-17 ~ nowIIF 19 - director → ME
39
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (4 parents)
Officer
2017-11-29 ~ nowIIF 27 - director → ME
40
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-11-29 ~ nowIIF 29 - director → ME
41
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Officer
2017-07-12 ~ nowIIF 23 - director → ME
42
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Officer
2020-01-10 ~ nowIIF 32 - director → ME
43
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-07-07 ~ nowIIF 31 - director → ME
44
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Officer
2017-07-12 ~ nowIIF 24 - director → ME
45
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Officer
2017-07-12 ~ nowIIF 26 - director → ME
46
Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Officer
2017-07-12 ~ nowIIF 20 - director → ME
47
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandCorporate (5 parents)
Officer
2017-07-12 ~ nowIIF 22 - director → ME
48
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Officer
2019-02-22 ~ nowIIF 30 - director → ME
49
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-02-22 ~ nowIIF 33 - director → ME
50
40-41 Furnival Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-04 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
51
VICTORIA RIVERSIDE ESTATE MANAGEMENT LIMITED - 2024-11-18
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 43 - director → ME
52
REDBANK ESTATE MANAGEMENT LIMITED - 2024-11-18
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-24 ~ nowIIF 41 - director → ME
53
Peveril Buildings, Peveril Square, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2012-10-04 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
54
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Officer
2024-07-15 ~ nowIIF 4 - director → ME
55
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Officer
2024-07-15 ~ nowIIF 3 - director → ME
56
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 8 - director → ME
57
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-12 ~ nowIIF 42 - director → ME