1
27-28 ENNISMORE GARDENS LIMITED
07257758 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (13 parents)
Officer
2010-05-18 ~ 2019-04-04
IIF 9 - Director → ME
2
27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED
04013606 Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ dissolved
IIF 6 - Director → ME
3
29 ENNISMORE GARDENS LIMITED
- now 0418220933 GLOUCESTER STREET LIMITED - 2001-04-25
Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2002-07-24 ~ 2019-04-04
IIF 15 - Director → ME
2002-07-24 ~ 2019-05-27
IIF 57 - Secretary → ME
4
30 ENNISMORE GARDENS (HEADLEASE) LTD
05918519 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-30 ~ 2019-04-04
IIF 56 - Director → ME
5
20 York Place, Leeds, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ 2019-04-04
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Praed Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-14 ~ dissolved
IIF 40 - Director → ME
7
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-03
Dissolved on 2024-12-21
1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (12 parents)
Officer
2015-02-10 ~ 2019-04-04
IIF 45 - Director → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-04
IIF 38 - Director → ME
9
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-30 ~ 2019-04-04
IIF 33 - Director → ME
2012-11-19 ~ 2013-02-26
IIF 32 - Director → ME
10
7 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2013-02-26
IIF 29 - Director → ME
11
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-05-29 ~ 2013-03-08
IIF 24 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-06 ~ 2019-04-04
IIF 10 - Director → ME
13
7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2013-02-28
IIF 3 - Director → ME
14
KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2010-06-11 ~ 2013-02-26
IIF 14 - Director → ME
2016-04-26 ~ 2016-04-26
IIF 28 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2010-07-05 ~ 2013-02-26
IIF 46 - Director → ME
2016-04-26 ~ 2016-04-26
IIF 27 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
1996-10-24 ~ 2013-02-26
IIF 4 - Director → ME
2014-06-04 ~ 2019-04-04
IIF 18 - Director → ME
17
52 Bluebridge Road, Brookmans Park, Herts
Dissolved Corporate (7 parents)
Officer
1996-12-12 ~ 2008-10-20
IIF 34 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-11-26 ~ 2013-02-26
IIF 12 - Director → ME
2015-01-30 ~ 2019-04-04
IIF 7 - Director → ME
19
HORSHAM SQUASH RACKETS CLUB LIMITED
- 1981-12-31
01372363 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
~ 2013-04-30
IIF 25 - Director → ME
2016-05-04 ~ 2019-04-04
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ 2019-04-04
IIF 49 - Has significant influence or control → OE
20
NOVEMBRE PROPERTIES LIMITED
- now 03256637 7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-07 ~ dissolved
IIF 35 - Director → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2013-03-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 51 - Has significant influence or control → OE
2016-07-13 ~ 2019-04-04
IIF 47 - Has significant influence or control → OE
22
7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2013-02-28
IIF 2 - Director → ME
23
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
- now 05979477 10529358, 07744144, 05898426Warning 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)Q X P LTD. - 2007-01-31
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-13 ~ 2019-04-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
24
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED
- now 07744144 10529358, 02156499, 02156499Warning 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)KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-05 ~ 2019-04-04
IIF 22 - Director → ME
25
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED
10529358 07744144, 05979477, 05898426Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-16 ~ 2019-04-04
IIF 11 - Director → ME
26
PRIME COMMERCIAL PROPERTIES (MARKETGATE) LIMITED
FC028340 Akara Bldg 24 De Castr Street, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-08 ~ now
IIF 30 - Director → ME
27
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
11737581 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2019-04-04
IIF 13 - Director → ME
28
PRIME COMMERCIAL PROPERTIES (THE GALLERIES)2002 LIMITED
- now FC028344PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED
- 2008-08-12
FC028344 Akara Bldg 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 31 - Director → ME
29
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED
05898426 07744144, 05979477, 10529358Warning 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) 7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ 2013-02-28
IIF 41 - Director → ME
2016-09-27 ~ dissolved
IIF 37 - Director → ME
30
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
- now 09731181THE KEILLER LIMITED
- 2017-07-20
09731181 68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-13 ~ 2019-04-04
IIF 8 - Director → ME
Person with significant control
2017-06-28 ~ 2019-04-04
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
31
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
- now 03484809 10529358, 05979477, 07744144Warning 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)OCEANQUAYS LIMITED
- 1999-03-11
03484809 68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-21 ~ 2019-04-04
IIF 1 - Director → ME
1998-01-14 ~ 2007-10-12
IIF 5 - Director → ME
32
PRIME COMMERCIAL PROPERTIES PLC
- now 02156499 07744144, 10529358, 05898426Warning 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)PRIME COMMERCIAL PROPERTIES LIMITED
- 2002-10-29
02156499 07744144, 10529358, 05898426Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
~ 2013-02-28
IIF 21 - Director → ME
2014-06-13 ~ 2019-04-04
IIF 16 - Director → ME
33
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 55 - Has significant influence or control → OE
34
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2019-04-04
IIF 17 - Director → ME
~ 2013-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 52 - Has significant influence or control → OE
35
20 York Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2013-01-04 ~ 2013-02-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 50 - Has significant influence or control → OE
36
7 Praed Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ dissolved
IIF 36 - Director → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-06-14 ~ 2013-02-26
IIF 44 - Director → ME
2015-07-06 ~ 2019-04-04
IIF 42 - Director → ME
38
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-09-08 ~ 2012-03-14
IIF 58 - Secretary → ME