1
21 MONTAGU SQUARE LIMITED
01458440 07035186, 10389378, 01953345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21 Montagu Square, London
Active Corporate (13 parents)
Officer
2002-01-24 ~ 2007-04-25
IIF 15 - Director → ME
2
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2021-06-08 ~ 2024-10-08
IIF 7 - Director → ME
3
1 Red Place, London
Active Corporate (14 parents)
Officer
2017-09-05 ~ now
IIF 1 - Director → ME
2001-02-01 ~ 2005-12-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 26 - Has significant influence or control → OE
4
EARL INVESTMENTS LIMITED - 2000-09-12
PEAKPARKS LIMITED - 1984-07-16
1 Red Place, London
Active Corporate (16 parents)
Person with significant control
2022-09-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Red Place, London
Active Corporate (12 parents)
Officer
2011-04-12 ~ 2024-10-08
IIF 9 - Director → ME
1996-10-08 ~ 1999-09-27
IIF 20 - Director → ME
Person with significant control
2017-07-07 ~ 2021-12-16
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2021-06-21 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
8
1 Red Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-04-24 ~ 2024-10-08
IIF 10 - Director → ME
Person with significant control
2019-04-24 ~ 2021-12-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HDH.COM LIMITED - 2000-01-10
1 Red Place, London
Active Corporate (15 parents, 2 offsprings)
Officer
2015-09-16 ~ 2024-10-08
IIF 6 - Director → ME
2000-11-01 ~ 2005-12-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2024-10-08
IIF 3 - Director → ME
11
Arias, Fabrega & Fabrega Trust Co. Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-01-30 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
12
1 Red Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
13
1 Red Place, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-10-25 ~ 2024-10-08
IIF 5 - Director → ME
Person with significant control
2019-10-25 ~ 2021-12-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
1 Red Place, London
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
15
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2019-11-13 ~ 2024-10-08
IIF 8 - Director → ME
16
1 Red Place, London
Active Corporate (10 parents)
Officer
2000-06-16 ~ 2005-12-08
IIF 19 - Director → ME
Person with significant control
2020-08-01 ~ 2021-12-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHOREDITCH BUSINESS FORUM LIMITED
04869118 Hdg Ltd, 1-3 Red Place, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-20 ~ 2006-01-26
IIF 18 - Director → ME
18
1 Red Place, London, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
1 Red Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-15 ~ now
IIF 4 - Director → ME
1996-10-09 ~ 1999-09-27
IIF 21 - Director → ME
1996-10-09 ~ 1998-03-23
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 25 - Has significant influence or control → OE