1
176 OLD BROMPTON ROAD LIMITED
- now 13711370176 OLD BROMPTON ROAD LIMITED
- 2025-11-27
13711370 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
2
843 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-24
Officer
2011-03-10 ~ 2012-03-23
IIF 10 - Director → ME
3
35 Abercorn Place, St John's Wood, London
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2011-05-12 ~ 2011-06-02
IIF 14 - Director → ME
4
7-9 The Avenue, Eastbourne, East Sussex, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2023-12-31
Officer
2010-07-21 ~ 2011-02-21
IIF 22 - Director → ME
5
Unit 16, Northfields Prospect, Business Centre, Putney Bridge Rd, London
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-23
Officer
2010-02-25 ~ 2011-05-31
IIF 19 - Director → ME
6
13 Crescent Place, London, Greater London, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2009-11-04 ~ 2010-08-10
IIF 20 - Director → ME
7
81 Lacy Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2010-02-24 ~ 2010-06-30
IIF 21 - Director → ME
8
Second Floor Second Floor Windsor House, 40/41 Great Castle Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-08-13 ~ 2017-02-14
IIF 16 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,200 GBP2024-12-31
Officer
1999-09-16 ~ 2014-07-01
IIF 2 - Secretary → ME
10
30 St Dunstans Street, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2000-02-21 ~ 2003-02-14
IIF 3 - Secretary → ME
11
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
217,821 GBP2015-10-31
Officer
2014-06-30 ~ dissolved
IIF 17 - Director → ME
12
FINLAW 239 LIMITED
04065577 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Redcliffe Gardens, London
Active Corporate (11 parents)
Officer
2003-03-08 ~ 2009-03-13
IIF 6 - Secretary → ME
13
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
79,447 GBP2020-06-30
Officer
2012-04-20 ~ dissolved
IIF 18 - Director → ME
14
16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (2 parents)
Equity (Company account)
299,435 GBP2024-07-31
Officer
2007-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (3 parents, 77 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2000-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
16 Northfields Prospect Business Centre, Putney Bridge Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
NEW RICHMOND PROPERTIES LIMITED
11678335 First Floor, 64 Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
116,826 GBP2024-11-30
Officer
2019-02-07 ~ 2023-01-16
IIF 15 - Director → ME
18
16 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 1 - Secretary → ME
19
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
390,904 GBP2024-04-30
Officer
1998-01-15 ~ 1998-10-08
IIF 5 - Secretary → ME
20
Flat 2, 7 Ranulf Road, London, Ranulf Road, London, England
Active Corporate (13 parents)
Equity (Company account)
4,710 GBP2024-09-30
Officer
2000-06-29 ~ 2000-06-29
IIF 13 - Director → ME
21
CLAUSESTAR LIMITED - 1981-12-31
C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (5 parents)
Equity (Company account)
151,418 GBP2020-01-31
Officer
2005-01-31 ~ now
IIF 8 - Director → ME
2005-01-31 ~ now
IIF 4 - Secretary → ME