1
FOREBRIGHT LIMITED - 1989-04-19
140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
1991-11-28 ~ 2017-03-21
IIF 13 - Secretary → ME
2
24-26 CHESTER ROW FREEHOLD LIMITED
06632326 30 Thurloe Street, London, England
Active Corporate (9 parents)
Officer
2014-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
3
25 DRAYCOTT PLACE LIMITED
- now 01016942RAYGREEN INSURANCE BROKERS LIMITED
- 1982-07-09
01016942 30 Thurloe Street, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
4
36 EATON PLACE FREEHOLD LIMITED
13563116 30 Thurloe Street, London, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
38 CRANLEY GARDENS LIMITED
- now 03224712NOTRE CAVE LTD - 1997-04-11
30 Thurloe Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 26 - Has significant influence or control → OE
6
45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED
01392362 30 Thurloe Street, London, England
Active Corporate (19 parents)
Officer
1994-03-03 ~ 2012-10-25
IIF 14 - Secretary → ME
7
CHELSEA PROPERTY MANAGEMENT LIMITED
- now 02550923 30 Thurloe Street, London, England
Dissolved Corporate (2 parents, 67 offsprings)
Officer
~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHELSEA RESIDENTIAL MANAGEMENT LIMITED
10505421 30 Thurloe Street, London, England
Active Corporate (1 parent, 32 offsprings)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
COBALT MANAGEMENT LIMITED
- now 03113930KEMPCOM LIMITED - 1995-11-13
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2003-05-14 ~ 2017-11-16
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ 2018-03-06
IIF 25 - Has significant influence or control → OE
10
FEARNLEY GROUP (UK) LIMITED
- 2011-04-01
01810871FEARNLEY FINANCE LIMITED - 1989-09-11
FEARNLEY HAYDEN LIMITED - 1985-11-29
DIKAPPA (NUMBER 301) LIMITED - 1984-08-23
30 Thurloe Street, London, England
Active Corporate (11 parents)
Officer
2011-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
11
HOLAW (360) LIMITED
03154191 03154201, 03070046, 03180724Warning 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) 30 Thurloe Street, London, England
Active Corporate (11 parents)
Officer
2010-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
12
30 Thurloe Street, London, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOMECHARM PROPERTY AND INVESTMENT CO. LIMITED
01903423 30 Thurloe Street, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
30 Thurloe Street, London, England
Active Corporate (16 parents)
Officer
2011-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE