1
119 BROADHURST GARDENS FREEHOLD LIMITED
09612430 Flat 2 119 Broadhurst Gardens, West Hampstead, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-17 ~ 2026-02-09
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-28 ~ 2026-02-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
ALEX EVAGORA GROUP LIMITED
- now 12208301ALEX EVAGORA LIMITED
- 2026-02-09
12208301 869 High Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
51 South Audley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 1 - Director → ME
6
W1 PROPERTIES LLP
- 2024-01-11
OC446928 07410847, 11339790, 14064957Warning 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) 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-04-17 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-01 ~ 2026-02-09
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2019-09-17 ~ 2023-05-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
869 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-06 during the appointment or period of control
MAIA ESTATES LIMITED - 2019-03-21
Mountnview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Officer
2019-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE