1
Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 62 - Director → ME
2
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
IIF 46 - LLP Designated Member → ME
3
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
- now 03183937WORKCOMPAC LIMITED
- 1996-08-23
03183937 84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-24 ~ 2018-08-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRETBY HALL MANAGEMENT COMPANY LIMITED
- now 04017152GALA VENUE MANAGEMENT COMPANY LIMITED
- 2000-06-27
04017152 Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
Active Corporate (36 parents)
Officer
2000-11-03 ~ 2004-03-03
IIF 9 - Director → ME
2000-06-20 ~ 2004-03-03
IIF 55 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 36 - Secretary → ME
5
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 03821108DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (32 parents)
Officer
2000-11-03 ~ 2004-03-03
IIF 54 - Director → ME
IIF 8 - Director → ME
2000-11-03 ~ 2004-03-03
IIF 37 - Secretary → ME
6
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Officer
1993-08-10 ~ 1996-08-02
IIF 22 - Director → ME
7
DCG ASSET MANAGEMENT LIMITED
- now 16081984DCG MANAGEMENT LIMITED
- 2024-11-28
16081984 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 57 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 59 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
9
EASTBURY ROAD DEVELOPMENTS LIMITED
10699036 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 90 - Director → ME
10
FIRST LONDON HOLDINGS LIMITED - now
SOUTHERN TAVERNS LIMITED
- 1993-08-09
02727063 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1993-10-29
IIF 24 - Director → ME
11
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1991-11-27 ~ 1994-03-24
IIF 23 - Director → ME
12
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 67 - Director → ME
2006-09-26 ~ 2022-02-23
IIF 4 - Director → ME
2006-09-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 77 - Director → ME
14
167 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ dissolved
IIF 74 - Director → ME
15
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 76 - Director → ME
2013-11-29 ~ dissolved
IIF 32 - Secretary → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ dissolved
IIF 48 - LLP Designated Member → ME
2017-06-22 ~ dissolved
IIF 2 - LLP Member → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
17
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 93 - Director → ME
IIF 18 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 85 - Director → ME
19
FIRST URBAN (EASTBURY ROAD) LIMITED
10943560 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 83 - Director → ME
20
167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-26 ~ 2017-12-13
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
21
FIRST URBAN (GUILDFORD) LIMITED
- now 04874067REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18
04874067 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-08-21 ~ 2022-02-23
IIF 5 - Director → ME
2003-08-21 ~ now
IIF 69 - Director → ME
2003-08-21 ~ now
IIF 35 - Secretary → ME
22
FIRST URBAN (LEWISHAM) LIMITED
- now 08694035 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-09-17 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
23
FIRST URBAN (PETERBOROUGH) LIMITED
11730947 167 Broadhurst Gardens, London
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 82 - Director → ME
24
FIRST URBAN (RICKMANSWORTH) LIMITED
- now 11208526 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-02-15 ~ 2019-12-12
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ 2018-03-16
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-10-10 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ 2022-02-23
IIF 3 - Director → ME
2012-03-27 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
27
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-10-29 ~ dissolved
IIF 15 - Director → ME
IIF 81 - Director → ME
28
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents, 15 offsprings)
Officer
2014-06-24 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ now
IIF 64 - Director → ME
30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-24 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
32
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 20 - Director → ME
IIF 92 - Director → ME
33
FIRST URBAN RESIDENTIAL LIMITED
- now 10298968HANOVER VENTURES LIMITED
- 2016-09-06
10298968 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-07-26 ~ 2020-01-22
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
34
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED
- 1986-07-31
01994170 01971789, 01994692, 01994993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
(before 1992-05-03) ~ 1992-09-30
IIF 25 - Director → ME
35
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 19 - Director → ME
36
Bradbury House, Mission Court, Newport, Gwent, Wales
Active Corporate (10 parents)
Officer
2016-11-23 ~ 2017-10-10
IIF 63 - Director → ME
37
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED
- 1989-02-01
01720668 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1992-09-30
IIF 28 - Director → ME
38
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 30 - Director → ME
39
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
(before 1991-11-20) ~ 2006-10-23
IIF 16 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 50 - LLP Designated Member → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 49 - LLP Designated Member → ME
42
FASTHOME PROPERTIES LIMITED - 1989-05-15
470a Green Lanes, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-08-21 ~ 1992-09-22
IIF 27 - Director → ME
43
FIRST URBAN (NORTHOLT) LIMITED
- 2020-10-12
08196428 167, Unit 1 Broadhurst Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 72 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 88 - Director → ME
2016-03-10 ~ dissolved
IIF 31 - Secretary → ME
46
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
1991-03-21 ~ 1993-11-10
IIF 29 - Director → ME
47
NIGHTINGALE QUARTER ESTATES LIMITED
09476655 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ dissolved
IIF 89 - Director → ME
48
5th Floor 89 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 87 - Director → ME
2016-10-24 ~ dissolved
IIF 33 - Secretary → ME
49
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 61 - Director → ME
50
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15
03404601 Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
2000-05-02 ~ 2004-03-03
IIF 53 - Director → ME
1997-10-03 ~ 2004-03-03
IIF 13 - Director → ME
1998-12-21 ~ 2004-03-03
IIF 38 - Secretary → ME
51
REGIONAL INVESTMENTS LIMITED
- now 03907519REGIONAL INVESTMENTS PLC
- 2015-10-16
03907519 4th Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-04-20 ~ dissolved
IIF 73 - Director → ME
IIF 10 - Director → ME
2003-10-08 ~ dissolved
IIF 43 - Secretary → ME
2000-04-20 ~ 2001-02-12
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
52
REGIONAL SQUARE (THURSTON ROAD) LIMITED
05686072 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 21 - Director → ME
IIF 95 - Director → ME
53
REGIONAL SQUARE PROPERTIES LIMITED
04353488 5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-01-15 ~ now
IIF 58 - Director → ME
2002-01-15 ~ 2020-09-18
IIF 11 - Director → ME
Person with significant control
2018-04-05 ~ 2023-04-21
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
1998-09-08 ~ dissolved
IIF 14 - Director → ME
IIF 78 - Director → ME
1998-09-08 ~ dissolved
IIF 44 - Secretary → ME
55
RIVERSIDE PLACE MANAGEMENT LIMITED
- now 03553284REGATTA COURT MANAGEMENT COMPANY LIMITED
- 1999-05-27
03553284 29 West Street, Ringwood, England
Active Corporate (17 parents)
Officer
1998-09-24 ~ 2001-04-06
IIF 26 - Director → ME
IIF 71 - Director → ME
56
5th Floor 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 60 - Director → ME
57
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 94 - Director → ME
58
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2006-10-23
IIF 17 - Director → ME
59
URBAN & GENERAL HOLDINGS LIMITED - now
DUKE HOUSE PROPERTIES LIMITED
- 2009-10-14
03387009SPEED 6389 LIMITED
- 1997-08-15
03387009 03670120, 03349180, 03387573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
1997-07-28 ~ 1998-03-26
IIF 40 - Secretary → ME
60
URBAN & GENERAL INVESTMENTS LIMITED
06677526 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-20 ~ dissolved
IIF 7 - Director → ME
IIF 70 - Director → ME
2008-08-20 ~ dissolved
IIF 42 - Secretary → ME
61
HANNAFORD PROPERTY LIMITED
- 2016-09-06
09998153 726 Capability Green, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2016-08-04 ~ 2019-03-01
IIF 86 - Director → ME
62
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 66 - Director → ME
2013-08-13 ~ 2022-02-23
IIF 6 - Director → ME
2013-08-13 ~ now
IIF 34 - Secretary → ME
63
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-24 ~ now
IIF 56 - Director → ME