1
129-130 PARK LANE MANAGEMENT LIMITED
06029061 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2008-05-22 ~ 2018-04-09
IIF 19 - Secretary → ME
2
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2002-07-11 ~ 2018-04-09
IIF 20 - Secretary → ME
3
27 PROVOST STREET MANAGEMENT LIMITED
04316416 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-26 ~ 2010-12-31
IIF 22 - Secretary → ME
4
55 Park Lane, London, England
Active Corporate (14 parents)
Officer
2012-11-08 ~ 2014-01-14
IIF 11 - Director → ME
2006-10-02 ~ 2014-01-14
IIF 14 - Secretary → ME
5
AVALON ASSET MANAGEMENT LIMITED
06259452 Milton House Milton End, Winterborne Whitechurch, Blandford Forum, Dorset
Active Corporate (2 parents)
Officer
2007-05-25 ~ now
IIF 5 - Director → ME
2007-05-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-05-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (7 parents)
Officer
2015-11-30 ~ 2018-07-24
IIF 8 - Director → ME
7
BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
06590423 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (21 parents)
Officer
2013-07-31 ~ 2018-07-24
IIF 12 - Director → ME
2009-04-01 ~ 2010-02-03
IIF 13 - Director → ME
2009-09-21 ~ 2010-02-03
IIF 24 - Secretary → ME
8
HOLDPURPOSE PROPERTY MANAGEMENT LIMITED - 1997-02-13
Milton House Milton End, Winterborne Whitechurch, Blandford Forum, England
Active Corporate (14 parents)
Officer
2001-11-29 ~ now
IIF 4 - Director → ME
2005-06-01 ~ now
IIF 15 - Secretary → ME
9
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2015-10-21 ~ 2018-02-19
IIF 10 - Director → ME
10
JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03712997SCENETIME LIMITED - 1999-04-08
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (16 parents)
Officer
2007-08-28 ~ 2010-12-31
IIF 17 - Secretary → ME
11
LIBERTY PLACE MANAGEMENT COMPANY LIMITED
04178910 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Officer
2008-04-15 ~ 2018-04-09
IIF 21 - Secretary → ME
12
MOUNTFIELD ROAD MANAGEMENT LIMITED
08141285 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (15 parents)
Officer
2015-06-15 ~ 2018-04-09
IIF 25 - Secretary → ME
13
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
04200372 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2002-02-06 ~ 2018-04-09
IIF 18 - Secretary → ME
14
PRECIS (1968) LIMITED
- 2001-03-28
04130915 04017771, 04169896, 04138213Warning 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) 13b St. George Wharf, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-03-23 ~ 2018-02-19
IIF 9 - Director → ME
15
THE COLLECTION (MANAGEMENT) LIMITED
06050639 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (14 parents)
Officer
2009-01-29 ~ 2017-11-17
IIF 23 - Secretary → ME
16
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-03 ~ 2019-10-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE