The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mercer, Julian Howard
    Company Property Dir born in August 1956
    Individual (55 offsprings)
    Officer
    1995-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Draper, Sam
    Individual (1 offspring)
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mankelow, John Stanley
    Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Bilborough, Christopher James Crossley
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    1995-02-03 ~ 1996-04-24
    OF - Director → CIF 0
  • 2
    Thomas, Beverley Anne
    Accountant
    Individual
    Officer
    2008-02-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 3
    Mercer, Julian Howard
    Company Property Dir
    Individual (55 offsprings)
    Officer
    1995-02-03 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Bonner, Stephen Dunraven
    Merchant born in February 1947
    Individual
    Officer
    1995-02-03 ~ 1998-12-02
    OF - Director → CIF 0
  • 5
    Latham, Benn Charles
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-09-05 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Mercer, Caroline Helen
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Chandler, Patrick John
    Individual
    Officer
    2006-06-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Dowson, Brent
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    Bridger, Dougal John
    Individual
    Officer
    1999-05-19 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 10
    Allan, Heather Jane
    Individual
    Officer
    1998-03-31 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 11
    Dennis, Gerald Wesley
    Company Director born in May 1934
    Individual
    Officer
    1995-02-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-03 ~ 1995-02-03
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-03 ~ 1995-02-03
    PE - Nominee Director → CIF 0
  • 14
    18 Holland Avenue, Cheam, Surrey
    Corporate
    Officer
    2003-08-06 ~ 2006-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

B.M.B. PROPERTY CO. NO.2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • B.M.B. PROPERTY CO. NO.2 LIMITED
    Info
    Registered number 03017916
    24 Conduit Place, London W2 1EP
    Private Limited Company incorporated on 1995-02-03 and dissolved on 2018-04-03 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • BMB PROPERTY CO.NO.2 LIMITED
    S
    Registered number 03017916
    2, Physic Place, London, England, SW3 4HQ
    2 PHYSIC PL, ROYAL LONDON HOSP. SW3 4HQ
    CIF 1
    2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON
    CIF 2
  • BMB PROPERTY CO.NO.2 LIMITED
    S
    Registered number 03017916
    2, Physic Place, Royal Hospital Road, London, England, SW1X 9AX
    2 PHYSIC PL. ROYAL LONDON HOSPITAL, LONDON SW3 4HQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-20 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-08-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    2 Physic Place, Royal Hospital Road, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ dissolved
    CIF 8 - LLP Member → ME
  • 5
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 3
  • 1
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    2007-05-15 ~ 2015-06-15
    CIF 6 - LLP Designated Member → ME
  • 2
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-11 ~ 2017-10-01
    CIF 9 - LLP Designated Member → ME
  • 3
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-11 ~ 2017-10-01
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.