1
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-28 ~ 2021-10-06
IIF 12 - Director → ME
2012-02-28 ~ 2015-08-01
IIF 27 - Secretary → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2009-12-09 ~ 2015-10-18
IIF 16 - Director → ME
3
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-10-01 ~ 2006-01-31
IIF 23 - LLP Member → ME
4
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DLA LLP
- 2005-01-04
OC307847 03369707, 05172116, 05280884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2004-05-04 ~ 2006-01-31
IIF 22 - LLP Member → ME
5
Smith House George Street, Nailsworth, Stroud, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-09 ~ 2021-03-31
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-10-17 ~ 2021-10-06
IIF 20 - Director → ME
2013-10-17 ~ 2016-10-18
IIF 25 - Secretary → ME
Person with significant control
2016-10-17 ~ 2019-10-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-29 ~ 2020-11-09
IIF 11 - Director → ME
2012-02-29 ~ 2018-11-05
IIF 26 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-02-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-29 ~ 2020-11-09
IIF 10 - Director → ME
2012-02-29 ~ 2016-08-31
IIF 29 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-02-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Epworth House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 15 - Director → ME
2013-07-03 ~ dissolved
IIF 24 - Secretary → ME
10
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-18 ~ 2013-11-14
IIF 18 - Director → ME
11
13 Wallgrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
51 Philbeach Gardens Earl's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-15 ~ 2025-03-20
IIF 21 - Director → ME
13
51 Philbeach Gardens, Earl's Court, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2017-02-23 ~ 2025-03-20
IIF 17 - Director → ME
14
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112 9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-09 ~ 2015-02-01
IIF 9 - Director → ME
2016-08-01 ~ 2021-10-06
IIF 19 - Director → ME
2012-03-09 ~ 2015-02-01
IIF 28 - Secretary → ME
15
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-12-20 ~ 2016-01-04
IIF 13 - Director → ME
16
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2017-08-15 ~ 2025-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2017-08-09
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE