1
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 38 - Director → ME
2
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 104 - Director → ME
3
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-29 ~ now
IIF 46 - Director → ME
4
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 97 - Director → ME
5
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-04 ~ now
IIF 92 - Director → ME
6
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-04 ~ now
IIF 105 - Director → ME
7
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 110 - Director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 81 - Director → ME
9
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 74 - Director → ME
10
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ dissolved
IIF 143 - Director → ME
11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 85 - Director → ME
12
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
73,850 GBP2024-04-30
Officer
2013-06-21 ~ now
IIF 18 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-07-11 ~ now
IIF 20 - Director → ME
14
4th Floor Charles House, 108-110 Finchly Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-01 ~ now
IIF 133 - Director → ME
15
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-03 ~ now
IIF 93 - Director → ME
16
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-08 ~ now
IIF 78 - Director → ME
17
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,664,791 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 58 - Director → ME
18
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 40 - Director → ME
19
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
36,230,645 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 82 - Director → ME
20
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,678,850 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 52 - Director → ME
21
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-13 ~ now
IIF 19 - Director → ME
22
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-14 ~ now
IIF 9 - Director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
47,948,436 GBP2024-04-30
Officer
2015-10-28 ~ now
IIF 79 - Director → ME
24
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 68 - Director → ME
25
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 102 - Director → ME
26
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,049,025 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 37 - Director → ME
27
CANARY RIVERSIDE ESTATE LIMITED
- now 05916198RIVERSIDE MANAGEMENT DOCKLANDS LIMITED
- 2015-02-09
05916198 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-02-06 ~ now
IIF 117 - Director → ME
28
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
- now 03769069INGLETOWN LIMITED - 1999-09-01
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
44,004,412 GBP2024-04-30
Officer
2015-02-12 ~ 2015-03-30
IIF 146 - Director → ME
29
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 120 - Director → ME
30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 111 - Director → ME
31
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 118 - Director → ME
32
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 98 - Director → ME
33
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 80 - Director → ME
34
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-13 ~ now
IIF 60 - Director → ME
35
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
747,778 GBP2024-04-30
Officer
2015-11-17 ~ now
IIF 116 - Director → ME
36
COMMERCIAL STREET ASSETS LIMITED
- now 08753625 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
226 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 64 - Director → ME
37
DEANSGATE FREEHOLD LIMITED
- now 08232443GRIF027 LIMITED
- 2021-08-04
08232443 08583126, 08246914, 08247051, 08583069, 08583074, 08246887, 08781561, 08246931, 08583089, 08246945, 08246633, 08246942, 08781476, 08246696, 08583229, 08246897, 08781486, 08246926, 08583064, 08583116Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
26,305 GBP2023-05-01 ~ 2024-04-30
Officer
2021-08-02 ~ now
IIF 83 - Director → ME
38
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 10 - Director → ME
39
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 31 - Director → ME
40
EMPIRE SQUARE MANAGEMENT LIMITED
03759223 26 High Road, East Finchley, London
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
25 GBP2025-03-25
Officer
1999-04-26 ~ 2000-06-15
IIF 151 - Secretary → ME
41
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-15 ~ now
IIF 35 - Director → ME
42
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-18 ~ now
IIF 11 - Director → ME
43
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
127,742 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 16 - Director → ME
44
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 103 - Director → ME
45
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 114 - Director → ME
46
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,375,774 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 71 - Director → ME
47
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 75 - Director → ME
48
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 121 - Director → ME
49
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,272,392 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 84 - Director → ME
50
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-01-15 ~ now
IIF 27 - Director → ME
51
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-01 ~ now
IIF 50 - Director → ME
52
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-03 ~ now
IIF 119 - Director → ME
53
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-03-08 ~ now
IIF 42 - Director → ME
54
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
48,996,498 GBP2024-04-30
Officer
2019-07-09 ~ now
IIF 113 - Director → ME
55
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
162,300 GBP2024-04-30
Officer
2019-07-09 ~ now
IIF 99 - Director → ME
56
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-17 ~ now
IIF 14 - Director → ME
57
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-18 ~ now
IIF 29 - Director → ME
58
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,192,678 GBP2024-04-30
Officer
2018-10-19 ~ now
IIF 7 - Director → ME
59
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 86 - Director → ME
60
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 95 - Director → ME
61
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
118,367 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 47 - Director → ME
62
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 17 - Director → ME
63
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 12 - Director → ME
64
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
18,745,364 GBP2024-04-30
Officer
2013-06-21 ~ now
IIF 34 - Director → ME
65
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 59 - Director → ME
66
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 44 - Director → ME
67
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
926,452 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 77 - Director → ME
68
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,194,427 GBP2024-04-30
Officer
2019-05-23 ~ now
IIF 130 - Director → ME
69
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
- now 04254128WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
FINLAW 296 LIMITED - 2001-08-02
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 96 - Director → ME
70
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
- now 04231601WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
FINLAW 295 LIMITED - 2001-08-02
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
223,235 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 125 - Director → ME
71
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
365,453 GBP2024-04-30
Officer
2016-09-20 ~ now
IIF 45 - Director → ME
72
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,047 GBP2024-04-30
Officer
2015-03-26 ~ now
IIF 100 - Director → ME
73
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
977 GBP2024-04-30
Officer
2016-03-07 ~ now
IIF 63 - Director → ME
74
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-21 ~ now
IIF 25 - Director → ME
75
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-22 ~ now
IIF 132 - Director → ME
76
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-36,335 GBP2024-04-30
Officer
2018-03-22 ~ now
IIF 30 - Director → ME
77
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-11-30 ~ now
IIF 43 - Director → ME
78
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-12-01 ~ now
IIF 87 - Director → ME
79
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
962,336 GBP2024-04-30
Officer
2016-12-02 ~ now
IIF 48 - Director → ME
80
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-03 ~ dissolved
IIF 139 - Director → ME
81
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 67 - Director → ME
82
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 148 - Director → ME
83
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,630,099 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 123 - Director → ME
84
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-11-30 ~ now
IIF 8 - Director → ME
85
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
173 GBP2024-04-30
Officer
2012-11-30 ~ now
IIF 6 - Director → ME
86
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,698,575 GBP2024-04-30
Officer
2012-11-29 ~ now
IIF 36 - Director → ME
87
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,459,429 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 24 - Director → ME
88
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
219,372 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 22 - Director → ME
89
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
493,328 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 3 - Director → ME
90
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-244,847 GBP2024-04-30
Officer
2013-10-29 ~ now
IIF 21 - Director → ME
91
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 145 - Director → ME
92
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 147 - Director → ME
93
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 127 - Director → ME
94
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-11-21 ~ now
IIF 124 - Director → ME
95
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,231,783 GBP2024-04-30
Officer
2014-11-24 ~ now
IIF 89 - Director → ME
96
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-07-29 ~ now
IIF 51 - Director → ME
97
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-04 ~ now
IIF 90 - Director → ME
98
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,587,255 GBP2024-04-30
Officer
2021-08-05 ~ now
IIF 72 - Director → ME
99
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ 2022-09-08
IIF 138 - Director → ME
100
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-04-30
Officer
2013-06-20 ~ 2022-09-08
IIF 136 - Director → ME
101
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Equity (Company account)
12,180,496 GBP2021-04-30
Officer
2013-06-21 ~ 2022-09-08
IIF 134 - Director → ME
102
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ 2022-09-08
IIF 135 - Director → ME
103
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-04-30
Officer
2013-06-20 ~ 2022-09-08
IIF 137 - Director → ME
104
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Equity (Company account)
-11,045,461 GBP2021-04-30
Officer
2013-06-21 ~ 2022-09-08
IIF 140 - Director → ME
105
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-07-29 ~ now
IIF 54 - Director → ME
106
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-04 ~ now
IIF 65 - Director → ME
107
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-05 ~ now
IIF 122 - Director → ME
108
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-11 ~ now
IIF 39 - Director → ME
109
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-17 ~ now
IIF 112 - Director → ME
110
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,424,050 GBP2024-04-30
Officer
2021-08-18 ~ now
IIF 66 - Director → ME
111
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 5 - Director → ME
112
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 28 - Director → ME
113
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,352,604 GBP2024-04-30
Officer
2013-06-20 ~ now
IIF 15 - Director → ME
114
THE FACTORY-PROPERTY MANAGEMENT LIMITED
03438177 Aztec Row, 3 Berners Road, London, England
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
349,245 GBP2024-09-29
Officer
1997-09-23 ~ 2001-09-26
IIF 141 - Director → ME
1997-09-23 ~ 2003-10-09
IIF 152 - Secretary → ME
115
THE YIANIS CHRISTODOULOU FOUNDATION
10113853 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
374,542 GBP2024-04-30
Officer
2016-04-08 ~ now
IIF 149 - Director → ME
2016-04-08 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-06-08 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
TIKI (EMPIRE SQUARE) LIMITED
- now 03460233HOLAW (425) LIMITED
- 1999-05-28
03460233 C/o Levy Gee, Po Box 2653 66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
1999-02-26 ~ 2000-02-22
IIF 150 - Secretary → ME
117
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 101 - Director → ME
118
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 126 - Director → ME
119
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 61 - Director → ME
120
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 115 - Director → ME
121
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 131 - Director → ME
122
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 49 - Director → ME
123
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 108 - Director → ME
124
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 4 - Director → ME
125
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,193,851 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 76 - Director → ME
126
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 142 - Director → ME
127
6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 144 - Director → ME
128
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
208,505 GBP2024-04-30
Officer
2016-09-29 ~ now
IIF 41 - Director → ME
129
MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
FINLAW NINETY-SIX LIMITED - 1997-11-11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
110,351,373 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 88 - Director → ME
130
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-02-12 ~ now
IIF 128 - Director → ME
131
4th Floor Charles House, 108-110 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-17 ~ now
IIF 2 - Director → ME
132
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-18 ~ now
IIF 33 - Director → ME
133
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,780,691 GBP2024-04-30
Officer
2018-10-19 ~ now
IIF 56 - Director → ME
134
WIQ HOTEL CORPORATION LIMITED
- now 03433156MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
53,933,102 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 73 - Director → ME
135
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 94 - Director → ME
136
4th Floor Charles House, 108-101 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-10 ~ now
IIF 1 - Director → ME
137
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,331,092 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 106 - Director → ME
138
YIANIS FSCR LIMITED - 2017-02-03
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
868,225 GBP2024-04-30
Officer
2019-07-02 ~ now
IIF 55 - Director → ME
139
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 23 - Director → ME
140
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 13 - Director → ME
141
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-57,918,872 GBP2024-04-30
Officer
2019-07-16 ~ now
IIF 53 - Director → ME
142
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23 GBP2024-04-30
Officer
2019-11-06 ~ now
IIF 70 - Director → ME
143
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,714,749 GBP2024-04-30
Officer
2016-02-12 ~ now
IIF 91 - Director → ME
144
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-26 ~ now
IIF 26 - Director → ME
145
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-27 ~ now
IIF 32 - Director → ME
146
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
26,712,490 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 107 - Director → ME
147
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-86 GBP2024-04-30
Officer
2019-07-25 ~ now
IIF 62 - Director → ME
148
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-02-12 ~ now
IIF 69 - Director → ME
149
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-27 ~ now
IIF 109 - Director → ME
150
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-30 ~ now
IIF 57 - Director → ME
151
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-03 ~ now
IIF 129 - Director → ME