1
BURGINHALL 602 LIMITED - 1993-06-08
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1996-04-02 ~ 2002-06-11
IIF 13 - Director → ME
2
CHANCELLOR COURT (FINCHLEY) FREEHOLD LIMITED
12999686 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2020-11-05 ~ 2022-07-07
IIF 15 - Director → ME
Person with significant control
2020-11-05 ~ 2021-08-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FORTYSEVEN PARK STREET LIMITED
- now 01523117SHELLCRUST LIMITED - 1981-12-31
7 Albemarle Street, London
Active Corporate (4 parents)
Officer
1996-06-20 ~ 1997-06-23
IIF 7 - Director → ME
4
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED
- 1997-12-02
02696412GM CORPORATE SERVICES LIMITED
- 1995-12-05
02696412 St James House, 13 Kensington Square, London
Dissolved Corporate (3 parents)
Officer
1992-03-12 ~ 2002-11-11
IIF 6 - Director → ME
5
GOODWILLE LIMITED - now
CONNECTAS CORPORATE SERVICES LIMITED
- 1997-09-15
02126896GRUNDBERG REGISTRARS LIMITED
- 1995-04-03
02126896VENUETRIPLE LIMITED
- 1987-09-15
02126896 20 Red Lion St, London, United Kingdom
Active Corporate (3 parents, 568 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
~ 1997-12-01
IIF 10 - Director → ME
1998-03-05 ~ 2002-09-20
IIF 4 - Director → ME
~ 1993-11-24
IIF 19 - Secretary → ME
6
LIGHTSTORM TRADING LIMITED
- now 03155908LIGHT STORM TRADING LIMITED - 1996-02-15
1 High Street, Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
-62,049 GBP2024-03-31
Officer
1996-02-28 ~ 1997-08-04
IIF 11 - Director → ME
7
LINDAB (UK) LIMITED
- 1988-10-17
01641399 Units 9-10 Carousel Way, Riverside Business Park, Northampton
Active Corporate (6 parents, 4 offsprings)
Officer
~ 1997-12-31
IIF 2 - Director → ME
8
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
114,255 GBP2024-12-31
Officer
2006-11-09 ~ 2009-11-12
IIF 12 - Director → ME
9
2 Ashworth Rd, Maida Vale, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1998-04-04 ~ 2000-05-25
IIF 8 - Director → ME
~ 1996-03-30
IIF 14 - Director → ME
10
GRUNDBERG MOCATTA RAKISON LLP
- 2009-05-01
OC307641 Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-04-23 ~ 2012-12-31
IIF 16 - LLP Designated Member → ME
11
GMRLAW SERVICES LIMITED
- 2010-02-19
04668658 Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 97 offsprings)
Equity (Company account)
20 GBP2024-12-31
Officer
2003-02-17 ~ 2012-12-31
IIF 9 - Director → ME
12
SEVEN CLIFTON GARDENS LIMITED
- now 01777137CLEARTILE LIMITED - 1984-02-23
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (5 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
1993-01-25 ~ 1995-06-23
IIF 5 - Director → ME
2004-09-27 ~ 2010-04-15
IIF 18 - Secretary → ME