1
27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
04056738 13 Crescent Place, London, Greater London, England
Active Corporate (18 parents)
Officer
2001-01-29 ~ 2001-11-13
IIF 14 - Director → ME
2
6 Chatsworth Road, London
Active Corporate (9 parents)
Officer
1997-07-28 ~ 2011-05-12
IIF 16 - Director → ME
1997-07-28 ~ 2011-05-11
IIF 4 - Secretary → ME
3
6 CHENISTON GARDENS MANAGEMENT COMPANY LIMITED
- now 04687595FORSTERS SHELFCO 167 LIMITED
- 2003-04-07
04687595 6 Cheniston Gardens, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-11 ~ 2005-01-21
IIF 12 - Director → ME
4
72 Longridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-01-29 ~ 2002-07-19
IIF 15 - Director → ME
5
BRECO TRADING (U.K.) LIMITED - 1996-10-18
BRECO TRADING LIMITED - 1995-03-29
PAPERACTION LIMITED - 1994-10-14
New Boundary House, London Road Sunningdale, Ascot, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-06-01 ~ 2004-10-31
IIF 2 - Secretary → ME
6
CHARARA NOMINEES LIMITED - 1993-07-26
CHASECREDIT LIMITED - 1993-06-18
New Boundary House, London Road, Sunningdale, Berkshire
Dissolved Corporate (9 parents)
Officer
2002-07-19 ~ 2004-10-31
IIF 7 - Secretary → ME
7
BRECO INTERNATIONAL LIMITED - 1996-10-18
AMOUNTLIST PROJECTS LIMITED - 1993-07-26
New Boundary House, London Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-06-01 ~ 2004-10-31
IIF 3 - Secretary → ME
8
SHELFCO (NO.1808) LIMITED
- 2000-02-21
03912366 03912064, 03693892, 03912079Warning 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) 2 Church Street, Isleworth, England
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2022-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
BUNKER INTERNATIONAL GROUP LIMITED
03844038 2 Church Street, Isleworth, England
Active Corporate (5 parents)
Officer
1999-09-14 ~ 2022-12-27
IIF 1 - Secretary → ME
10
First Floor, 16 Maddox Street, London
Liquidation Corporate (10 parents)
Officer
2000-11-07 ~ 2001-04-20
IIF 13 - Director → ME
11
New Boundary House, London Road, Sunningdale, Berkshire
Dissolved Corporate (16 parents)
Officer
1996-10-30 ~ 2004-10-31
IIF 17 - Director → ME
2002-07-19 ~ 2004-10-31
IIF 6 - Secretary → ME
12
76 Inverleith Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13
94 Northfield End, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2012-06-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
14
94 Northfield End, Henley On Thames, Oxfordshire
Active Corporate (4 parents)
Officer
2014-04-30 ~ 2015-04-13
IIF 11 - Director → ME
15
THE GORDONSBURY COMPANY (U.K.) LIMITED
05117768 New Boundary House, London Road, Sunningdale, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ 2004-10-31
IIF 5 - Secretary → ME