1
3A-D HEATH HURST ROAD LIMITED
- now 0318186139 HERTFORD STREET LIMITED - 1998-05-29
3a Heath Hurst Road, London
Active Corporate (16 parents)
Officer
2002-12-04 ~ 2007-02-28
IIF 21 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ dissolved
IIF 13 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
1997-12-17 ~ dissolved
IIF 18 - Director → ME
4
3rd Floor, 37 Frederick Place, Brighton
In Administration Corporate (4 parents)
Officer
~ 2017-07-14
IIF 20 - Director → ME
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 15 - Director → ME
6
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-09-02 ~ 2017-11-30
IIF 16 - Director → ME
7
DUMBLETON TENNIS CLUB LIMITED - now
Windrush The Groaten, Ashton-under-hill, Evesham, England
Dissolved Corporate (10 parents)
Officer
1998-06-23 ~ 1999-04-01
IIF 12 - Director → ME
8
282 Finchley Road, Hampstead, London
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
9
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ 2017-11-30
IIF 10 - Director → ME
10
73 Cornhill, London
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GIMMELLE PROPERTIES LIMITED
- now 04822669BCOMP 203 LIMITED
- 2003-12-22
04822669 09307424, 05188525, 05366716Warning 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) 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 17 - Director → ME
12
J MANNING PROPERTIES (WEST END) LIMITED
00534423 282 Finchley Road, Hampstead, London
Active Corporate (12 parents)
Officer
2010-06-21 ~ now
IIF 7 - Director → ME
13
LEASEHOLD & REVERSIONARY ESTATES LIMITED
01771915 73 Cornhill, London
Active Corporate (2 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOCH LOMOND (ARDLUI) LIMITED
- now 11178792LOCH LOMOND ARDLUI LIMITED
- 2018-02-08
11178792 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-31 ~ now
IIF 8 - Director → ME
2022-01-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-05-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 Cornhill, London
Active Corporate (8 parents)
Officer
2000-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SITS (BLACKHEATH) LTD - now
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ 2002-10-08
IIF 19 - Director → ME
18
30 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1997-01-30 ~ dissolved
IIF 9 - Director → ME
19
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
~ 1994-03-04
IIF 14 - Director → ME
20
282 Finchley Road, Hampstead, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2000-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
73 Cornhill, London
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE