1
40-41 Furnival Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-01-12 ~ nowIIF 41 - Director → ME
2
40-41 Furnival Street, London, EnglandActive Corporate (3 parents)
Officer
2020-04-09 ~ nowIIF 21 - Director → ME
3
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-10-18 ~ nowIIF 44 - Director → ME
4
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-18 ~ nowIIF 45 - Director → ME
5
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2017-07-12 ~ nowIIF 18 - Director → ME
6
40-41 Furnival Street, London, County, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-07 ~ nowIIF 53 - Has significant influence or control → OE
7
40-41 Furnival Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-08-04 ~ nowIIF 55 - Has significant influence or control → OE
8
40-41 Furnival Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2020-07-10 ~ nowIIF 22 - Director → ME
9
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2016-11-02 ~ nowIIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Ownership of shares - More than 25% → OE
10
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,948,432 GBP2024-03-31
Person with significant control
2017-07-26 ~ nowIIF 4 - Has significant influence or control → OE
11
2nd Floor Northern Assurance Building, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2025-03-13 ~ nowIIF 43 - Director → ME
12
40 - 41 Furnival Street, London, County, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 65 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 50 - Has significant influence or control → OE
13
40-41 Furnival Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-16 ~ nowIIF 23 - Director → ME
14
FEC VS OPERATIONS LIMITED - 2024-12-11
FEC ONE CROYDON LIMITED - 2025-02-20
40-41 Furnival Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 5 - Director → ME
15
HORNSEY TH (FEC) LIMITED - 2016-11-02
40-41 Furnival Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-07-12 ~ nowIIF 19 - Director → ME
16
40-41 Furnival Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-05-15 ~ nowIIF 40 - Director → ME
Person with significant control
2018-05-15 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
PICCADILLY TOWER LIMITED - 2020-01-09
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-12-12 ~ nowIIF 26 - Director → ME
18
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-08-22 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
19
Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-08-12 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
20
40-41 Furnival Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-10-10 ~ nowIIF 20 - Director → ME
21
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-12-10 ~ nowIIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Ownership of shares - More than 25% → OE
22
MARSH WALL RESIDENCES LIMITED - 2017-03-23
40-41 Furnival Street, London, EnglandActive Corporate (6 parents)
Officer
2014-02-20 ~ nowIIF 64 - Director → ME
23
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2024-07-17 ~ nowIIF 10 - Director → ME
24
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
2017-07-12 ~ nowIIF 30 - Director → ME
25
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,032,733 GBP2024-03-31
Officer
2018-01-25 ~ nowIIF 33 - Director → ME
26
40-41 Furnival Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-08-03 ~ nowIIF 6 - Director → ME
27
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ nowIIF 11 - Director → ME
28
40-41 Furnival Street, London, EnglandActive Corporate (4 parents)
Officer
2021-01-12 ~ nowIIF 39 - Director → ME
29
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-188,029 GBP2023-03-31
Officer
2021-11-01 ~ dissolvedIIF 14 - Director → ME
30
40 - 41 Furnival Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-19 ~ nowIIF 51 - Has significant influence or control → OE
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-10-28 ~ nowIIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
32
40 Furnival Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ nowIIF 66 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 52 - Has significant influence or control → OE
33
40 Furnival Street, London, EnglandActive Corporate (4 parents)
Officer
2024-11-13 ~ nowIIF 68 - Director → ME
34
40 Furnival Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 67 - Director → ME
35
FEC TIME + SPACE (UK) LTD - 2019-12-13
40-41 Furnival Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,193,975 GBP2023-03-31
Officer
2017-10-23 ~ nowIIF 42 - Director → ME
36
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-12-09 ~ nowIIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Ownership of shares - More than 25% → OE
37
Vistra Corporate Services Centre, Wickhams Cay Ii, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2011-07-08 ~ nowIIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Ownership of shares - More than 25% → OE
38
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ dissolvedIIF 12 - Director → ME
39
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-03-17 ~ nowIIF 24 - Director → ME
40
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2017-11-29 ~ nowIIF 32 - Director → ME
41
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2017-11-29 ~ nowIIF 34 - Director → ME
42
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2017-07-12 ~ nowIIF 28 - Director → ME
43
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2020-01-10 ~ nowIIF 37 - Director → ME
44
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-07-07 ~ nowIIF 36 - Director → ME
45
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2017-07-12 ~ nowIIF 29 - Director → ME
46
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2017-07-12 ~ nowIIF 31 - Director → ME
47
Northern Assurance Building, Second Floor 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2017-07-12 ~ nowIIF 25 - Director → ME
48
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2017-07-12 ~ nowIIF 27 - Director → ME
49
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2019-02-22 ~ nowIIF 35 - Director → ME
50
Northern Assurance Building Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-02-22 ~ nowIIF 38 - Director → ME
51
9 Benton Business Complex, Bond Street, Bury, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-14 ~ nowIIF 1 - Has significant influence or control → OE
52
40-41 Furnival Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-04 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
53
VICTORIA RIVERSIDE ESTATE MANAGEMENT LIMITED - 2024-11-18
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-12 ~ nowIIF 48 - Director → ME
54
REDBANK ESTATE MANAGEMENT LIMITED - 2024-11-18
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 46 - Director → ME
55
Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-10-04 ~ nowIIF 60 - Ownership of shares - More than 25% → OE
56
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2024-07-15 ~ nowIIF 9 - Director → ME
57
Northern Assurance Building, 2nd Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2024-07-15 ~ nowIIF 8 - Director → ME
58
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 13 - Director → ME
59
Northern Assurance Building, Second Floor, 9-21 Princess Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 47 - Director → ME
60
ESTATES BY FEC LIMITED - 2024-03-17
2nd Floor 9-21 Princess Street, Northern Assurance Building, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-03-03 ~ nowIIF 7 - Director → ME