1
7 Marloes Road, Kensington, London
Active Corporate (9 parents)
Officer
2000-06-20 ~ 2007-03-05
IIF 12 - Director → ME
2000-06-20 ~ 2007-03-05
IIF 21 - Secretary → ME
2
77 EATON PLACE LIMITED
03626377 04313426, 03413691, 01999892Warning 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) 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (9 parents)
Officer
2002-11-01 ~ 2002-11-05
IIF 16 - Director → ME
1998-09-03 ~ 2014-06-10
IIF 23 - Secretary → ME
3
BERLIN RESIDENTIAL ASSET MANAGEMENT LIMITED
08634190 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2018-02-06
IIF 17 - Director → ME
4
323a Fulham Road, London, England
Active Corporate (8 parents)
Officer
1998-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2007-07-24 ~ 2014-01-01
IIF 13 - Director → ME
2007-07-24 ~ 2014-01-01
IIF 20 - Secretary → ME
6
EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED
02626418 97 Ifield Road, London, United Kingdom
Active Corporate (24 parents)
Officer
1991-07-03 ~ 1997-06-06
IIF 15 - Director → ME
1994-12-17 ~ 1997-06-06
IIF 18 - Secretary → ME
7
323a Fulham Road, London
Active Corporate (7 parents)
Officer
2010-08-01 ~ now
IIF 8 - Director → ME
~ 1994-11-01
IIF 14 - Director → ME
~ 1994-11-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
ORCA PROPERTY DEVELOPMENTS LONDON LTD
- now 09720780BAMPTON PROPERTIES LTD
- 2020-06-22
09720780 323a Fulham Road, London, England
Active Corporate (3 parents)
Officer
2015-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRO MANAGEMENT SERVICES LIMITED
03640864 323a Fulham Road, London
Active Corporate (8 parents)
Officer
1998-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
102 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
1997-06-19 ~ now
IIF 7 - Director → ME
1997-06-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-09-12
IIF 1 - Ownership of shares – 75% or more → OE