1
110 GOLDHURST TERRACE LIMITED
05641793 02643783, 02970423, 04406658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 7 - Director → ME
2006-01-03 ~ 2017-12-05
IIF 19 - Secretary → ME
2
23 GREENCROFT GARDENS COMPANY LIMITED
03229180 8 Blandfield Road, London, England
Active Corporate (8 parents)
Officer
2009-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Has significant influence or control → OE
3
19a Goldhurst Terrace, London
Active Corporate (4 parents)
Officer
2014-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 10 - Has significant influence or control → OE
4
C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (9 parents)
Officer
2000-08-28 ~ now
IIF 2 - Director → ME
2001-11-09 ~ 2017-12-05
IIF 20 - Secretary → ME
5
C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
192 West End Lane, West Hampstead, London
Active Corporate (8 parents)
Officer
1992-06-12 ~ 2002-03-08
IIF 23 - Director → ME
7
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents)
Officer
2005-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4-6 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ dissolved
IIF 9 - Director → ME
2007-07-27 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
4-6 Canfield Place, London
Active Corporate (4 parents)
Officer
2007-07-27 ~ now
IIF 8 - Director → ME
2007-07-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 - 6, Canfield Place, London
Active Corporate (3 parents)
Officer
2009-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE