1
1 GLEDHOW GARDENS LIMITED
04445195 04445207, 04445207, 04388513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (11 parents)
Officer
2002-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2006-08-07 ~ dissolved
IIF 6 - Director → ME
2006-08-07 ~ dissolved
IIF 14 - Secretary → ME
3
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 15 - Secretary → ME
4
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2008-04-03 ~ now
IIF 11 - Secretary → ME
5
BLINK BROW BAR (CANARY WHARF) LTD
07900270 1 Gledhow Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 17 - Secretary → ME
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-03 ~ now
IIF 13 - Secretary → ME
7
EQUILIBRIUM CAPITAL INVESTMENTS LIMITED
10755507 1 Gledhow Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Gledhow Gardens, London
Active Corporate (4 parents)
Officer
2003-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-04-02 ~ now
IIF 12 - Secretary → ME
10
QGG INVESTMENT HOLDINGS LIMITED
OE017618 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for shailendra kumar is the sole director of qgg and through this function exercises management and control over the company 2023-01-25 ~ now
IIF 7 - Managing Officer → ME
11
Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
12
TWELVE SOUTHWELL GARDENS LIMITED
04202280 12 Southwell Gardens, London, England
Active Corporate (17 parents)
Officer
2001-04-19 ~ now
IIF 5 - Director → ME