1
7 Marloes Road, Kensington, London
Active Corporate (9 parents)
Officer
2000-06-20 ~ 2007-03-05
IIF 6 - Director → ME
2000-06-20 ~ 2007-03-05
IIF 15 - Secretary → ME
2
77 EATON PLACE LIMITED
03626377 04313426, 03413691, 01999892Warning 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) 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2002-11-01 ~ 2002-11-05
IIF 10 - Director → ME
1998-09-03 ~ 2014-06-10
IIF 17 - Secretary → ME
3
BERLIN RESIDENTIAL ASSET MANAGEMENT LIMITED
08634190 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2018-02-06
IIF 11 - Director → ME
4
323a Fulham Road, London, England
Active Corporate (8 parents)
Officer
1998-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2007-07-24 ~ 2014-01-01
IIF 7 - Director → ME
2007-07-24 ~ 2014-01-01
IIF 14 - Secretary → ME
6
EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED
02626418 97 Ifield Road, London, United Kingdom
Active Corporate (24 parents)
Officer
1991-07-03 ~ 1997-06-06
IIF 9 - Director → ME
1994-12-17 ~ 1997-06-06
IIF 12 - Secretary → ME
7
323a Fulham Road, London
Active Corporate (7 parents)
Officer
2010-08-01 ~ now
IIF 2 - Director → ME
~ 1994-11-01
IIF 8 - Director → ME
~ 1994-11-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
ORCA PROPERTY DEVELOPMENTS LONDON LTD
- now 09720780BAMPTON PROPERTIES LTD
- 2020-06-22
09720780 323a Fulham Road, London, England
Active Corporate (3 parents)
Officer
2015-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRO MANAGEMENT SERVICES LIMITED
03640864 323a Fulham Road, London
Active Corporate (8 parents)
Officer
1998-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
102 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
1997-06-19 ~ now
IIF 1 - Director → ME
1997-06-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-09-12
IIF 23 - Ownership of shares – 75% or more → OE