1
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-12-30 ~ now
IIF 14 - Director → ME
2
IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
10935360 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-29 ~ now
IIF 17 - Director → ME
3
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-08-29 ~ now
IIF 16 - Director → ME
4
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ now
IIF 5 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2014-12-11 ~ 2020-07-01
IIF 32 - Director → ME
6
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-03-02 ~ 2020-07-01
IIF 26 - Director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2020-07-01
IIF 30 - Director → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-27 ~ 2020-07-01
IIF 25 - Director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-03-03 ~ 2020-07-01
IIF 27 - Director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-07-01
IIF 24 - Director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-07-01
IIF 29 - Director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-07-01
IIF 28 - Director → ME
13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-12-11 ~ 2020-07-01
IIF 31 - Director → ME
14
IQL SOUTH HOLDINGS LIMITED
- now 12450640 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2020-07-01
IIF 23 - Director → ME
15
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
PRECIS (2734) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-09-30 ~ 2016-01-22
IIF 35 - Director → ME
16
KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
PRECIS (2735) LIMITED - 2008-04-09
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-09-30 ~ 2016-01-22
IIF 36 - Director → ME
17
PRECIS (2731) LIMITED - 2007-11-28
20 Cranbourn Street, London, England
Active Corporate (10 parents)
Officer
2014-01-01 ~ now
IIF 11 - Director → ME
2014-01-01 ~ now
IIF 46 - Secretary → ME
18
PRECIS (2729) LIMITED - 2007-11-28
20 Cranbourn Street, London, England
Active Corporate (10 parents)
Officer
2014-01-01 ~ now
IIF 7 - Director → ME
2014-01-01 ~ now
IIF 42 - Secretary → ME
19
PRECIS (2001) LIMITED - 2002-01-14
20 Cranbourn Street, London, England
Active Corporate (15 parents)
Officer
2014-01-01 ~ now
IIF 10 - Director → ME
2014-01-01 ~ now
IIF 44 - Secretary → ME
20
LCR ST PANCRAS CHAMBERS LIMITED
- now 05777113PRECIS (2609) LIMITED - 2006-07-21
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2014-01-01 ~ now
IIF 9 - Director → ME
2014-01-01 ~ now
IIF 49 - Secretary → ME
21
20 Cranbourn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2014-01-01 ~ now
IIF 13 - Director → ME
2014-01-01 ~ now
IIF 43 - Secretary → ME
22
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2014-01-01 ~ now
IIF 8 - Director → ME
2014-01-01 ~ now
IIF 45 - Secretary → ME
23
20 Cranbourn Street, London, England
Active Corporate (19 parents)
Officer
2014-01-01 ~ 2025-03-31
IIF 22 - Director → ME
2014-01-01 ~ 2025-10-03
IIF 47 - Secretary → ME
24
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2014-01-01 ~ 2025-08-31
IIF 2 - Director → ME
2014-01-01 ~ 2025-09-11
IIF 41 - Secretary → ME
25
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 1 - Director → ME
26
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED
16313898 100 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 40 - Director → ME
27
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED
SC552574 1 George Square, Glasgow, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-14 ~ now
IIF 39 - Director → ME
28
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2015-09-23 ~ now
IIF 50 - Secretary → ME
29
8 Victoria Avenue, Market Harborough, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2025-07-31
Officer
2024-07-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-14 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
RTC REGENERATION 2015 LIMITED
- now 06814955WHITTLES PROPERTIES TRENT & DERWENT LIMITED
- 2015-04-01
06814955 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-12 ~ now
IIF 6 - Director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ now
IIF 19 - Director → ME
32
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ now
IIF 18 - Director → ME
33
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-05 ~ now
IIF 15 - Director → ME
34
TOWER RAIL LIMITED - 2003-06-27
FORAY 1194 LIMITED - 1999-01-25
One, Kemble Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-04-01 ~ dissolved
IIF 33 - Director → ME
35
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2014-01-31 ~ now
IIF 20 - Director → ME
36
THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents, 103 offsprings)
Officer
2013-09-30 ~ 2016-01-22
IIF 34 - Director → ME
37
WHITTLES PROPERTIES BRUNEL LIMITED
06815148 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-12 ~ now
IIF 12 - Director → ME
38
WHITTLES PROPERTIES CREWE LIMITED
06815151 One, Kemble Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 37 - Director → ME
39
WHITTLES PROPERTIES CROYDON LIMITED
06815154 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-12 ~ now
IIF 3 - Director → ME
40
WHITTLES PROPERTIES LIVERPOOL LIMITED
06798467 One, Kemble Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 38 - Director → ME
41
WHITTLES PROPERTIES MANCHESTER LIMITED
06815134 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-12 ~ now
IIF 4 - Director → ME