1
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2024-12-12
IIF 7 - Director → ME
2
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-03 ~ 2024-12-12
IIF 9 - Director → ME
Person with significant control
2017-10-03 ~ 2024-12-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2014-04-28 ~ 2024-12-12
IIF 10 - Director → ME
4
DORIC CHELSEA LLP - now
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-17 ~ 2007-12-31
IIF 14 - LLP Designated Member → ME
5
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (5 parents)
Officer
2007-05-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-05-17 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 12 - Director → ME
8
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (2 parents)
Officer
2014-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-28 ~ 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
9
GENOVA NORTH WEST LIMITED
- now NI035902NORCROSSLEY LIMITED - 1999-05-04
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (15 parents)
Officer
2002-07-01 ~ 2007-06-15
IIF 6 - Director → ME
10
HSF (FINANCIAL SERVICES) LIMITED
04012660 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-06-12 ~ 2001-01-31
IIF 8 - Director → ME
11
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 19 - Secretary → ME
12
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579SEVCO 5016 LIMITED
- 2010-01-21
07117579 04066085, 07976975, 07685608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-21 ~ 2024-12-12
IIF 2 - Director → ME
13
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2024-12-12
IIF 3 - Director → ME
14
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2024-12-12
IIF 4 - Director → ME
15
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2024-12-12
IIF 5 - Director → ME