1
EAGLE-I INVEST LTD
- 2012-04-02
07153858 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ now
IIF 30 - Director → ME
2010-05-10 ~ now
IIF 2 - Secretary → ME
2
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18
00603046 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-21 ~ now
IIF 18 - Secretary → ME
3
ENCONRIG LIMITED - 1995-10-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Officer
2012-09-10 ~ now
IIF 14 - Secretary → ME
4
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 40 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2012-01-25 ~ now
IIF 19 - Secretary → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-04-10 ~ now
IIF 10 - Secretary → ME
7
BECKMAN PROPERTY INVESTMENTS LIMITED
- now 01789479YODELBRONZE LIMITED - 1984-03-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2011-11-02 ~ now
IIF 17 - Secretary → ME
8
JOHN ROCHE LIMITED - 2003-09-08
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-12-12 ~ now
IIF 29 - Director → ME
2011-07-19 ~ now
IIF 1 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-22 ~ now
IIF 37 - Director → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-02-14 ~ 2018-12-06
IIF 16 - Secretary → ME
11
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 13 - Secretary → ME
12
CAMBRIDGE HOUSING CIRCADIA LTD
- now 16316511CAMBRIDGE HOUSING FIRST GROUP LTD
- 2025-05-06
16316511 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 27 - Director → ME
13
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-21 ~ now
IIF 35 - Director → ME
14
25 Old Burlington Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-07 ~ 2024-05-24
IIF 34 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-02 ~ now
IIF 20 - Secretary → ME
16
EATON ROW MANAGEMENT COMPANY LIMITED
06626428 1 Eaton Row, Belgravia Gardens, Bromley, England
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2015-09-18
IIF 38 - Director → ME
17
GERSHON FAMILY INVESTMENT LIMITED
11522146 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 36 - Director → ME
18
Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 25 - Director → ME
19
Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 26 - Director → ME
20
Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 23 - Director → ME
21
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 5 - Secretary → ME
22
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2008-07-24 ~ now
IIF 21 - Secretary → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2012-01-05 ~ now
IIF 11 - Secretary → ME
24
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 24 - Director → ME
25
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2011-06-20 ~ now
IIF 12 - Secretary → ME
26
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2011-05-11 ~ now
IIF 7 - Secretary → ME
27
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2023-02-17
IIF 33 - Director → ME
2024-02-07 ~ now
IIF 32 - Director → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2011-12-11 ~ now
IIF 15 - Secretary → ME
29
LENROSE CAPITAL PARTNERS LIMITED
14634225 170 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 28 - Director → ME
30
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
2013-01-18 ~ now
IIF 6 - Secretary → ME
31
2nd Floor, No.25 Old Burlington Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 41 - Director → ME
32
OPTIMAL MONITORING HOLDINGS LIMITED
- now 05971212NO 1 BUILDING CO LIMITED - 2009-05-16
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-19 ~ now
IIF 8 - Secretary → ME
33
OPTIMAL MONITORING LIMITED
- now 03788490OPTIMAL COMMUNICATIONS LIMITED
- 2008-11-18
03788490OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2008-07-15 ~ now
IIF 31 - Director → ME
34
OPTIMAL MONITORING SERVICES LTD
- now 03426721OPTIMAL COMMUNICATIONS SERVICES LIMITED
- 2009-04-30
03426721UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ dissolved
IIF 39 - Director → ME
35
15b Sharps Lane, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ dissolved
IIF 22 - Secretary → ME
37
RUSHDEN WAREHOUSE LIMITED
- now 04774891JOHN ROCHE LIMITED - 2004-06-18
BELGRAVIA HOMES LTD - 2003-09-08
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2012-05-31 ~ now
IIF 3 - Secretary → ME
38
25 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-04 ~ now
IIF 4 - Secretary → ME
39
NO 1 BUILDING PROPERTY CO LIMITED - 2009-02-12
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-09 ~ now
IIF 9 - Secretary → ME