1
20 GILLINGHAM STREET MANAGEMENT LIMITED
06928446 Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-07-02 ~ 2016-08-24
IIF 31 - Director → ME
2
ATLASGATE UK PROPERTIES LIMITED
OE005566 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of the company 2022-11-29 ~ now
IIF 19 - Managing Officer → ME
3
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-12-14 ~ now
IIF 10 - Director → ME
4
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 8 - Director → ME
5
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-17 ~ now
IIF 25 - Director → ME
6
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Equity (Company account)
34,512 GBP2018-12-31
Officer
2012-04-25 ~ 2013-08-01
IIF 30 - Director → ME
7
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-04-25 ~ 2013-08-01
IIF 27 - Director → ME
8
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-04-25 ~ 2013-08-01
IIF 29 - Director → ME
9
FLETCHER KING - 1986-10-21
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
2000-03-06 ~ 2005-04-22
IIF 24 - Director → ME
10
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents)
Equity (Company account)
78,300 GBP2021-12-31
Officer
2022-12-14 ~ now
IIF 14 - Director → ME
11
HSRE CROSSLANE (COVENTRY) LIMITED
OE015409 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2023-01-20 ~ now
IIF 17 - Managing Officer → ME
12
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2023-01-20 ~ now
IIF 18 - Managing Officer → ME
13
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 11 - Director → ME
14
20 GILLINGHAM STREET LIMITED
- 2016-08-17
06426863 100 Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-9,000 GBP2022-03-31
Officer
2010-07-02 ~ 2016-08-25
IIF 28 - Director → ME
15
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2023-03-09 ~ now
IIF 16 - Director → ME
16
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2023-03-09 ~ now
IIF 13 - Director → ME
17
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-09 ~ now
IIF 7 - Director → ME
18
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-09 ~ now
IIF 9 - Director → ME
19
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
2005-10-03 ~ 2006-09-22
IIF 23 - Director → ME
20
NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2022-12-14 ~ now
IIF 4 - Director → ME
21
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2022-12-14 ~ now
IIF 3 - Director → ME
22
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
05357332 1 Spring Street, London, England
Active Corporate (56 parents)
Officer
2014-07-09 ~ 2015-10-15
IIF 21 - Director → ME
23
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2023-03-09 ~ now
IIF 1 - Director → ME
24
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-09 ~ now
IIF 12 - Director → ME
25
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-09 ~ now
IIF 5 - Director → ME
26
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2023-03-09 ~ now
IIF 15 - Director → ME
27
SYCAMORE HOUSE MANCO LIMITED
- now 10457765CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23
CSD SPV 2 LIMITED - 2017-04-13
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (24 parents)
Equity (Company account)
34,225 GBP2021-12-31
Officer
2022-12-14 ~ now
IIF 6 - Director → ME
28
THE ALDGATE BUSINESS PARTNERSHIP LIMITED
- now 09031410THE ALDGATE BUSINESS PARTNERSHIP LIMITED
- 2025-09-29
09031410 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
17,141 GBP2020-03-31
Officer
2022-09-28 ~ now
IIF 2 - Director → ME
29
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2014-11-06 ~ 2016-10-03
IIF 22 - Director → ME
30
36 Stryd Fawr, Pwllheli, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,125 GBP2025-03-31
Officer
2019-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
- now 06041002VICTORIA PARTNERSHIP LTD - 2010-04-13
54 Wilton Road, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2013-12-11 ~ 2016-09-14
IIF 20 - Director → ME