1
OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
ARUP PARTNERS INCORPORATED - 1992-04-01
8 Fitzroy Street, London, United Kingdom
Active Corporate (60 parents, 24 offsprings)
Officer
2009-10-01 ~ 2015-09-30
IIF 14 - Director → ME
2
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
1993-07-27 ~ 2000-06-30
IIF 11 - Director → ME
3
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15
02343440BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1993-07-27 ~ 2012-07-25
IIF 10 - Director → ME
4
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED
- 2000-09-15
01881541BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
1993-06-03 ~ 2012-07-25
IIF 8 - Director → ME
5
BISHOPSGATE SPACE MANAGEMENT LIMITED
- now 03522524 The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London
Active Corporate (10 parents)
Equity (Company account)
-272,038 GBP2020-12-31
Officer
1998-05-06 ~ 1998-11-23
IIF 22 - Director → ME
6
BOURNE COURT (COMMON PARTS) LIMITED
- now 02524439ABLEMATCH PROPERTIES LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1994-11-10 ~ 1995-09-19
IIF 12 - Director → ME
7
BOURNE COURT (PHASE ONE) LIMITED
- now 02524462KANESTAR MANAGEMENT LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1994-11-10 ~ 1995-09-19
IIF 13 - Director → ME
8
CHRIST'S HOSPITAL - now
CHRIST'S HOSPITAL SCHOOL
- 2017-09-01
06232556 Christ's Hospital, The Avenue, Horsham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2008-09-19 ~ 2012-08-31
IIF 33 - Director → ME
9
2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
Active Corporate (67 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-05-14 ~ 2011-04-05
IIF 16 - Director → ME
10
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED - now
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD
- 2015-09-17
03175906CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
Crash C/o Arcadis, 80 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
2006-03-22 ~ 2011-05-13
IIF 4 - Director → ME
11
FUTURE CITIES CATAPULT LIMITED - now
Finance, 1 Sekforde Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-07-01 ~ 2019-04-01
IIF 7 - Director → ME
12
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
1992-03-19 ~ 2006-01-01
IIF 26 - Director → ME
13
LONDON GUILDHALL UNIVERSITY PROPERTIES LIMITED
- now 03584257BLOCKFORMAT LIMITED - 1999-02-12
London Metropolitan University, 166-220 Holloway Road, London
Dissolved Corporate (24 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
1999-05-12 ~ 2004-04-21
IIF 24 - Director → ME
14
LONDON METROPOLITAN UNIVERSITY
- now 00974438LONDON GUILDHALL UNIVERSITY
- 2002-08-01
00974438CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, London
Active Corporate (187 parents, 7 offsprings)
Officer
2000-03-28 ~ 2003-03-21
IIF 27 - Director → ME
15
LONDON SOUTH BANK UNIVERSITY
- now 00986761SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (167 parents, 7 offsprings)
Officer
2004-08-01 ~ 2010-03-25
IIF 21 - Director → ME
16
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Equity (Company account)
38,967 GBP2022-05-31
Officer
2006-09-05 ~ 2011-11-03
IIF 18 - Director → ME
17
MICHAEL BEAR DEVELOPMENTS LIMITED
03234818 930 High Road, London
Active Corporate (4 parents)
Equity (Company account)
677,667 GBP2024-07-31
Officer
1996-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
MORDEN COLLEGE DESIGN AND BUILD LIMITED
08370411 Morden College 19 St. Germans Place, Blackheath, London
Active Corporate (13 parents)
Officer
2013-01-22 ~ 2017-10-03
IIF 20 - Director → ME
19
Mortimer Wheeler House, 46 Eagle Wharf Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-12-25
IIF 15 - Director → ME
20
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1994-09-07 ~ 1997-12-19
IIF 23 - Director → ME
1992-08-20 ~ 1994-02-17
IIF 29 - Director → ME
21
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
~ 1996-11-05
IIF 30 - Director → ME
1996-11-06 ~ 2006-01-01
IIF 28 - Director → ME
22
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Equity (Company account)
104,209 GBP2025-03-31
Officer
1996-02-06 ~ 2005-04-27
IIF 25 - Director → ME
23
SPITALFIELDS HOLDINGS LIMITED
- now 02268187 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1994-09-07 ~ 1996-11-05
IIF 5 - Director → ME
~ 1992-10-20
IIF 2 - Director → ME
1996-11-06 ~ 2006-01-01
IIF 3 - Director → ME
24
THE CITY ACADEMY, HACKNEY
- now 06382192THE CITY ACADEMY, HACKNEY
- 2008-07-30
06382192CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED
- 2008-07-17
06382192 The City Academy Hackney, Homerton Row, London
Dissolved Corporate (48 parents)
Officer
2007-09-26 ~ 2012-08-31
IIF 17 - Director → ME
25
THE SPITALFIELDS MARKET COMMUNITY TRUST
- now 02459631STARTAID LIMITED - 1991-08-06
65 Brushfield Street, London
Dissolved Corporate (21 parents)
Officer
2003-07-17 ~ 2012-12-01
IIF 19 - Director → ME
2004-09-02 ~ 2012-12-01
IIF 32 - Secretary → ME
26
Staincliffe The Old Canal Basin, Ford, Arundel, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-07-27 ~ 1995-03-30
IIF 9 - Director → ME
27
ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
14,692,879 GBP2024-05-31
Officer
2017-06-01 ~ 2018-08-16
IIF 6 - Director → ME