1
ABBEY PROPERTY MANAGEMENT LIMITED
02819055 Flat 27 Saxon Hall, 16 Palace Court, London, England
Active Corporate (7 parents)
Officer
1997-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (6 parents)
Officer
2001-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
27 Saxon Hall 16 Palace Court, London, England
Dissolved Corporate (6 parents)
Officer
1998-01-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
4
KEYHAVEN PROPERTY COMPANY LIMITED
02738123 102 Fulham Palace Rd, London
Dissolved Corporate (8 parents)
Officer
2007-06-14 ~ dissolved
IIF 9 - Director → ME
5
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (1 parent)
Officer
2015-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
6
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (10 parents)
Officer
2008-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
7
PALACE COURT PROPERTIES LIMITED
06446909 27 Saxon Hall 16 Palace Court, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (11 parents)
Officer
2008-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
9
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
102 Fulham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 10 - Director → ME
11
BONDCO NO.46 LIMITED
- 1991-07-30
02606471 02606472, 02549857, 02522301Warning 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) Grove House, Grove Road Redland, Bristol
Dissolved Corporate (4 parents)
Officer
1991-06-24 ~ 1992-08-10
IIF 12 - Director → ME
12
102 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 2 - Director → ME