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.
- 1
Mr Timothy James Alexander Wilson
Born in January 1958Individual (3 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bollore, Michel-yves Marie Ronan
Company Director born in December 1945Individual (2 offsprings)Officer 1997-09-15 ~ nowOF - Director → CIF 0Mr Michel Yves Marie Ronan Bollore
Born in December 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Dominic Peter Corti Emmerson
Born in July 1973Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
The Honourable John Hugo Trenchard Russell
Born in October 1950Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
- 1
Maples, John Craddock
Pr Company Executive born in April 1943IndividualOfficer 1996-06-28 ~ 1997-09-15OF - Director → CIF 0 - 2
Hallmark Registrars Limited
Individual (1 offspring)Officer 1996-06-28 ~ 1996-06-28OF - Nominee Director → CIF 0 - 3
Maples, Jane Phillipa
IndividualOfficer 1996-06-28 ~ 1997-09-15OF - Secretary → CIF 0 - 4QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
Kennedy House, 115 Hammersmith Road, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)1,279,661 GBP2022-12-31Officer1997-09-15 ~ 2024-05-06PE - Secretary → CIF 0 - 5120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-06-28 ~ 1996-06-28PE - Nominee Secretary → CIF 0
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Investment Property
Total Assets Less Current Liabilities
Equity
Equity
Investment Property - Fair Value Model
Number of Shares Issued (Fully Paid)
- Registered number 03218609
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED
InfoBasement / Ground Floor Flat, 17 Phillimore Place, London W8 7BYPrivate Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-07-14CIF 0
- Not found in our database.
