1
BONNINGTON EPR INTERNATIONAL LIMITED
06674653 30 Millbank, London
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Secretary → ME
2
BROOKSON (5742B) LIMITED
06084458 06084444, 06082465, 06084646Warning 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) Flat 5 51 Central Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 5 - Director → ME
3
EPR ARCHITECTS GROUP LIMITED
- now 05270160STEVTON (NO.313) LIMITED - 2006-01-30
All Saints, Austral Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 11 - Director → ME
2018-02-01 ~ now
IIF 17 - Secretary → ME
4
All Saints, Austral Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-01-01 ~ now
IIF 9 - Director → ME
2018-02-01 ~ now
IIF 15 - Secretary → ME
5
INCAVIEW LIMITED - 2001-04-04
All Saints, Austral Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-01 ~ now
IIF 16 - Secretary → ME
6
All Saints, Austral Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2018-02-01 ~ now
IIF 20 - Secretary → ME
7
All Saints, Austral Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 10 - Director → ME
2024-12-02 ~ now
IIF 14 - Secretary → ME
8
EPR DESIGN LIMITED - 2001-04-04
All Saints, Austral Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-01 ~ now
IIF 19 - Secretary → ME
9
All Saints, Austral Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 12 - Director → ME
10
KESTLER LIMITED - 1996-12-30
All Saints, Austral Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-01 ~ now
IIF 18 - Secretary → ME
11
HILL HOUSE CRYSTAL PALACE LIMITED
09657999 3 Shord Hill, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
HILL HOUSE INVESTMENT PROPERTIES LIMITED
16075572 3 Shord Hill, Kenley, England
Dissolved Corporate (1 parent)
Officer
2024-11-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-11-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
3 Shord Hill, Kenley, Surrey
Active Corporate (2 parents)
Officer
2000-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-04-12
IIF 1 - Ownership of shares – 75% or more → OE