1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 11 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2021-03-19
IIF 27 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-14 ~ 2020-11-11
IIF 28 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 7 - Director → ME
5
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ dissolved
IIF 44 - Director → ME
2008-05-28 ~ 2010-08-31
IIF 33 - Director → ME
6
BHL MANAGEMENT COMPANY LIMITED
- now 07669495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
MACDONALD EGAN (CLAPHAM) LIMITED
- 2014-06-19
07669495MACDONALD EGAN (BROCKLEY) LIMITED
- 2013-10-24
07669495 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF 40 - Director → ME
2011-06-14 ~ 2014-06-16
IIF 56 - Secretary → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-05 ~ dissolved
IIF 25 - Director → ME
8
CONNINGTON DEVELOPMENTS LIMITED
04584606 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-28 ~ 2010-08-31
IIF 31 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-14 ~ dissolved
IIF 23 - Director → ME
11
FREEHOLD PROPERTIES 21 LIMITED
05592540 05522833, 05593072, 05592546Warning 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) Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-12 ~ now
IIF 1 - Director → ME
12
GNOME HOUSE COMMUNITY ASSET CIC
08625039 Third Floor, 126-134 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ 2019-01-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-28 ~ 2010-08-31
IIF 34 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2013-06-06 during the appointment or period of control
Administration ended on 2014-07-04 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ dissolved
IIF 47 - Director → ME
15
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-05-28 ~ 2010-08-31
IIF 38 - Director → ME
2011-05-25 ~ now
IIF 49 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2013-06-06 during the appointment or period of control
Administration ended on 2014-10-30 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ dissolved
IIF 43 - Director → ME
17
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 39 - Director → ME
18
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-03-11 ~ dissolved
IIF 46 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-04-07 ~ dissolved
IIF 26 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2013-07-23 ~ now
IIF 13 - Director → ME
21
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-23 ~ dissolved
IIF 20 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2015-02-16 ~ dissolved
IIF 16 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2016-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ dissolved
IIF 45 - Director → ME
2008-05-28 ~ 2010-08-31
IIF 37 - Director → ME
25
THE SOUTHGATE MANAGEMENT COMPANY LIMITED
- 2007-07-03
04035206 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ 2010-08-31
IIF 36 - Director → ME
26
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-05-28 ~ 2010-07-31
IIF 30 - Director → ME
27
ME CONSTRUCTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-03-23
Administration ended on 2026-03-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2007-06-15 ~ 2008-11-19
IIF 2 - Director → ME
28
5th Floor, 7/10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 42 - Director → ME
2010-11-10 ~ dissolved
IIF 57 - Secretary → ME
29
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-23 ~ now
IIF 10 - Director → ME
30
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-19 ~ 2010-08-31
IIF 35 - Director → ME
31
MACDONALD EGAN CONSULTING LIMITED
- 2025-03-21
07321175 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-16 ~ now
IIF 8 - Director → ME
32
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ dissolved
IIF 15 - Director → ME
33
NANSEN DEVELOPMENTS HOLDINGS LIMITED
- now 06598847MACDONALD EGAN HOLDINGS LIMITED
- 2012-08-15
06598847 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-05-21 ~ 2010-07-31
IIF 32 - Director → ME
2013-07-23 ~ dissolved
IIF 17 - Director → ME
34
NANSEN DEVELOPMENTS LIMITED
- now 04439029MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC
- 2010-12-02
04439029MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-07-23 ~ dissolved
IIF 19 - Director → ME
2007-02-05 ~ 2010-07-31
IIF 41 - Director → ME
35
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
36
NASH LOFTS & EXTENSIONS LIMITED - now
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-14 ~ 2022-06-16
IIF 24 - Director → ME
37
CROSSBROOK (WX) LIMITED
- 2017-07-06
08695789MALPAS ROAD LIMITED
- 2014-06-17
08695789 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2014-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
OCTOBER 22 LIMITED
09994863 06094323, 07824267, 15638822Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
39
PARSONAGE LANE DEVELOPMENTS LIMITED
12236746 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-01 ~ now
IIF 14 - Director → ME
40
THEATRE PLACE PROPERTIES LIMITED
- now 04051232ORBITCROWN LIMITED - 2000-08-18
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-10-07 ~ 2015-04-30
IIF 18 - Director → ME
41
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2021-09-13
IIF 22 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
42
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 9 - Director → ME
43
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-22 ~ 2025-03-20
IIF 21 - Director → ME
44
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ dissolved
IIF 48 - Director → ME