EMBRIDGE PROPERTIES LIMITED

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 13

1
Haner, Philippe, Mr.
Director born in June 1952
Individual (1 offspring)
Officer
2016-11-11 ~ now
OF - Director → CIF 0
2
Taylor, Linda Ruth
Business Consultant born in September 1952
Individual (297 offsprings)
Officer
1998-06-01 ~ 2001-03-01
OF - Director → CIF 0
3
Hawes, William Robert
Director born in January 1945
Individual (600 offsprings)
Officer
2010-09-23 ~ 2016-07-20
OF - Director → CIF 0
Hawes, William Robert
Company Director born in January 1945
Individual (600 offsprings)
2016-08-04 ~ 2016-11-11
OF - Director → CIF 0
4
Hirst, Stephen Andrew Meyrick
Trust Officer born in July 1973
Individual (97 offsprings)
Officer
1998-01-02 ~ 2001-03-01
OF - Director → CIF 0
5
Taylor, Anthony Michael
Management Consultant born in July 1948
Individual (328 offsprings)
Officer
1998-06-01 ~ 2001-03-01
OF - Director → CIF 0
6
Butterfield, Jennifer Eileen
Personnel Manager born in August 1950
Individual (190 offsprings)
Officer
1998-01-02 ~ 1998-03-13
OF - Director → CIF 0
7
Forrai, Forbes Malcolm
Group Accountant born in November 1963
Individual (193 offsprings)
Officer
1998-01-02 ~ 1998-03-13
OF - Director → CIF 0
8
TADCO SECRETARIAL SERVICES LIMITED

TADCO SECRETARIAL SERVICES LTD 03440904
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (5 parents, 677 offsprings)
Officer
1998-01-02 ~ 1998-01-16
OF - Nominee Secretary → CIF 0
2004-05-05 ~ 2016-07-20
OF - Nominee Secretary → CIF 0
9
HOPEDALE LLC

19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Corporate (19 offsprings)
Officer
2001-03-01 ~ 2002-07-02
OF - Director → CIF 0
10
LONDON DIRECTORS LIMITED
03495928
2nd Floor, 48 Conduit Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
1998-03-13 ~ 1998-06-01
OF - Director → CIF 0
11
LONDON SECRETARIES LIMITED
03295777
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
1998-01-02 ~ 2004-05-05
OF - Nominee Secretary → CIF 0
12
TADCO DIRECTORS LIMITED
03439937
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (6 parents, 671 offsprings)
Officer
1998-01-02 ~ 1998-01-16
OF - Nominee Director → CIF 0
2004-05-05 ~ 2016-07-20
OF - Nominee Director → CIF 0
13
BLUEWALL LIMITED
04050899
1st Floor, 48 Conduit Street, London
Active Corporate (25 parents, 73 offsprings)
Officer
2001-03-01 ~ 2004-05-05
OF - Director → CIF 0

Company in focus

Period: 1998-01-02 ~ 2019-09-17

Company number: 03487894

Registered name

EMBRIDGE PROPERTIES LIMITED - Dissolved

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

EMBRIDGE PROPERTIES LIMITED
Info
Registered number 03487894
6th Floor, 94 Wigmore Street, London W1U 3RF
PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2019-09-17 (21 years 8 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

LONDON DIRECTORS LIMITED

LONDON SECRETARIES LIMITED

TADCO DIRECTORS LIMITED

BLUEWALL LIMITED

EMBRIDGE PROPERTIES LIMITED

Registered name

Standard Industrial Classification

EMBRIDGE PROPERTIES LIMITED