1
91 Paul Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
62,996 GBP2024-03-31
Officer
2017-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 110 - Has significant influence or control → OE
2
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
1999-09-20 ~ now
IIF 25 - Director → ME
1999-09-20 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
3
91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
4
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-431,819 GBP2024-03-31
Officer
2024-06-24 ~ now
IIF 16 - Director → ME
5
91-93 Paul Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
467 GBP2024-06-30
Officer
2021-04-20 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 119 - Has significant influence or control → OE
6
BRITANNIA EAST LIMITED - now
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,424,212 GBP2015-05-31
Officer
2000-06-23 ~ 2000-10-13
IIF 3 - Director → ME
7
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
1999-05-07 ~ now
IIF 28 - Director → ME
1999-05-07 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
8
91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-57,732 GBP2024-11-30
Officer
2018-11-16 ~ now
IIF 43 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 113 - Has significant influence or control → OE
9
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1 GBP2024-12-31
Officer
2014-05-16 ~ now
IIF 35 - Director → ME
2001-03-28 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
10
C/o Urban Edge Group Ltd, 91 Paul Street, London, England
Active Corporate (6 parents)
Officer
2011-03-15 ~ now
IIF 55 - LLP Designated Member → ME
11
91 Paul Street, Shoreditch, London, Uk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-96,031 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 114 - Has significant influence or control → OE
12
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,037,412 GBP2024-12-31
Officer
2001-11-14 ~ now
IIF 22 - Director → ME
2001-11-14 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
13
CROSS YORK STREET STUDIOS LIMITED
- now 10505181ICE WORK SPACE LIMITED
- 2017-05-12
10505181 Urban Edge, 91 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
880,480 GBP2024-12-31
Officer
2016-11-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
14
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-250,947 GBP2024-12-31
Officer
2000-06-06 ~ now
IIF 13 - Director → ME
2000-06-06 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
15
Devonshire House 60 Goswell Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,573,821 GBP2017-03-31
Officer
1999-11-01 ~ dissolved
IIF 52 - Director → ME
1999-11-01 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
16
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 64 - Secretary → ME
17
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (7 parents)
Equity (Company account)
-1,377,339 GBP2017-03-31
Officer
2001-03-26 ~ dissolved
IIF 54 - Director → ME
2001-03-26 ~ 2005-03-31
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
18
16-24 Underwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 12 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-06 ~ dissolved
IIF 53 - Director → ME
1995-07-06 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
20
FUNDING FOR OUR FUTURE FOYLE LIMITED
11307712 91 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-04-30
Officer
2018-04-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
21
GE CAPITAL INVOICE FINANCE LIMITED - now
EUROFACTOR (UK) LIMITED - 2011-10-24
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
WOODCHESTER TRADE FINANCE LIMITED
- 1995-05-15
00417709MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C
- 1991-02-12
00417709 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
~ 1991-12-30
IIF 8 - Director → ME
22
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 37 - Director → ME
23
91 Paul Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
932,544 GBP2024-12-31
Officer
2012-03-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
24
93 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 57 - LLP Designated Member → ME
25
HOLAW (617) LIMITED
03893931 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 91 Paul Street, London
Active Corporate (6 parents)
Equity (Company account)
585,928 GBP2024-12-31
Officer
2000-06-12 ~ now
IIF 24 - Director → ME
2000-06-12 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
26
INVESTLAND (ADELPHI) LIMITED - now
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Equity (Company account)
9,680 GBP2024-01-31
Officer
1999-03-26 ~ 1999-07-02
IIF 4 - Director → ME
1999-03-26 ~ 1999-07-02
IIF 79 - Secretary → ME
27
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,175,533 GBP2024-01-31
Officer
2000-01-14 ~ 2002-02-25
IIF 2 - Director → ME
28
91-93 Paul Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-05 ~ now
IIF 98 - Has significant influence or control → OE
29
LEAMINGTON SPA INVESTMENTS LIMITED
12443844 91 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
357,352 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 111 - Has significant influence or control → OE
30
LIVERPOOL STREET PRODUCTIONS (QATAR) LLP
OC363771 C/o Urban Edge, 16 Underwood Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 59 - LLP Designated Member → ME
31
LIVERPOOL STREET PRODUCTIONS LTD
05277242 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-12-31
Officer
2016-01-04 ~ dissolved
IIF 20 - Director → ME
2005-01-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
32
91-93 Paul Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1998-01-09 ~ now
IIF 41 - Director → ME
1998-01-09 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
34
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
3,959,048 GBP2024-03-31
Officer
2024-06-24 ~ now
IIF 56 - LLP Designated Member → ME
2008-05-01 ~ 2013-04-23
IIF 11 - LLP Member → ME
35
PARK FARM ESTATE MANAGEMENT LIMITED
13374774 91-93 Paul Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 51 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 116 - Has significant influence or control → OE
36
PICCADILLY FINE FOODS LTD
- now 09135135MILSON ROAD LIMITED
- 2015-01-08
09135135 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROYAL EXCHANGE (TEG CAPITAL) LIMITED
- now 07733222TEG CAPITAL LIMITED - 2011-10-13
Leytonstone House, Leytonstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ 2012-12-05
IIF 10 - Director → ME
38
SA 2017 LIMITED - now
LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (11 parents)
Equity (Company account)
6,128,165 GBP2024-09-30
Officer
1995-01-09 ~ 2006-04-04
IIF 78 - Secretary → ME
39
91 Paul Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-12-31
Officer
2014-04-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
40
SHOREDITCH FLOWER AND SHRUB COMPANY LIMITED
08616003 91 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 80 - Secretary → ME
41
91-93 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
42
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
97,793 GBP2024-12-31
Officer
2011-07-05 ~ 2021-07-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
43
STIRLING ACKROYD (BIRMINGHAM) LTD
04111976 40 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-21 ~ dissolved
IIF 1 - Director → ME
2000-11-21 ~ dissolved
IIF 63 - Secretary → ME
44
91 Paul Street, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
117,402 GBP2024-12-31
Officer
2002-02-28 ~ now
IIF 31 - Director → ME
2002-02-28 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
45
91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,275 GBP2024-12-31
Officer
2002-08-21 ~ now
IIF 32 - Director → ME
2002-08-21 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
46
Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
47
C/o Liverpool Street Productions Ltd, 91 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 21 - Director → ME
48
URBAN CANNONS INVESTMENTS LIMITED
08887422 91 Paul Street, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-12-31
Officer
2014-02-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
49
URBAN EDGE (RIVINGTON STREET) LTD
- now 03645258STIRLING ACKROYD (RIVINGTON STREET) LTD
- 2005-07-22
03645258RAVENSCROWN CONSULTING LTD
- 1998-12-22
03645258 91 Paul Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,152,955 GBP2024-12-31
Officer
1998-12-22 ~ now
IIF 26 - Director → ME
1998-12-22 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 93 - Has significant influence or control → OE
50
URBAN EDGE CENTRAL LIMITED
- now 05014799URBAN EDGE CONSTRUCTION LIMITED
- 2008-02-11
05014799 91 Paul Street, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2004-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
51
BRONDESBURY ASSOCIATES LIMITED
- 2000-10-06
02795728 91 Paul Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,798,282 GBP2024-12-31
Officer
1993-03-04 ~ now
IIF 29 - Director → ME
1993-03-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
52
URBAN EDGE NEW YORK STREET LIMITED
- now 04215741 91 Paul Street, London
Active Corporate (4 parents)
Equity (Company account)
-3,553,342 GBP2024-12-31
Officer
2001-06-20 ~ now
IIF 14 - Director → ME
2001-06-20 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
53
91 Paul Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-03-31
Officer
2019-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
54
URBAN SCALE INTERVENTIONS LIMITED
10725418 C/o Kpmg, 8 Princes Parade, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
257,971 GBP2022-04-30
Officer
2020-11-02 ~ 2022-07-01
IIF 19 - Director → ME
55
URBAN WORKSPACE BELFAST LIMITED
12860839 91-93 Paul Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-321 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 115 - Has significant influence or control → OE
56
91 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-430,962 GBP2019-12-31
Officer
2017-01-05 ~ dissolved
IIF 42 - Director → ME
57
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
- 1991-04-16
00788497 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
~ 1993-01-29
IIF 7 - Director → ME
58
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15
00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY
- 1991-05-31
00962324 1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
~ 1993-01-29
IIF 5 - Director → ME
59
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED
- 1989-02-01
00594155 30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
~ 1993-01-29
IIF 6 - Director → ME
60
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED
- 1989-10-17
02342562 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
~ 1993-01-29
IIF 9 - Director → ME
~ 1993-01-29
IIF 60 - Secretary → ME
61
WOOLFE DE BARR ESTATES LIMITED
- now 03046092HEATHQUEST LIMITED
- 1995-07-11
03046092 91 Paul Street, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1995-07-03 ~ now
IIF 27 - Director → ME
1995-07-03 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE