1
129-130 PARK LANE MANAGEMENT LIMITED
06029061 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2008-05-22 ~ 2018-04-09
IIF 4 - Secretary → ME
2
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2002-07-11 ~ 2018-04-09
IIF 5 - Secretary → ME
3
27 PROVOST STREET MANAGEMENT LIMITED
04316416 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-26 ~ 2010-12-31
IIF 7 - Secretary → ME
4
55 Park Lane, London, England
Active Corporate (14 parents)
Officer
2012-11-08 ~ 2014-01-14
IIF 20 - Director → ME
2006-10-02 ~ 2014-01-14
IIF 1 - Secretary → ME
5
AVALON ASSET MANAGEMENT LIMITED
06259452 Milton House Milton End, Winterborne Whitechurch, Blandford Forum, Dorset
Active Corporate (2 parents)
Officer
2007-05-25 ~ now
IIF 14 - Director → ME
2007-05-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (7 parents)
Officer
2015-11-30 ~ 2018-07-24
IIF 17 - Director → ME
7
BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
06590423 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2010-02-03
IIF 22 - Director → ME
2013-07-31 ~ 2018-07-24
IIF 21 - Director → ME
2009-09-21 ~ 2010-02-03
IIF 11 - Secretary → ME
8
HOLDPURPOSE PROPERTY MANAGEMENT LIMITED - 1997-02-13
Milton House Milton End, Winterborne Whitechurch, Blandford Forum, England
Active Corporate (14 parents)
Officer
2001-11-29 ~ now
IIF 13 - Director → ME
2005-06-01 ~ now
IIF 9 - Secretary → ME
9
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2015-10-21 ~ 2018-02-19
IIF 19 - Director → ME
10
JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03712997SCENETIME LIMITED - 1999-04-08
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (16 parents)
Officer
2007-08-28 ~ 2010-12-31
IIF 8 - Secretary → ME
11
LIBERTY PLACE MANAGEMENT COMPANY LIMITED
04178910 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Officer
2008-04-15 ~ 2018-04-09
IIF 6 - Secretary → ME
12
MOUNTFIELD ROAD MANAGEMENT LIMITED
08141285 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (15 parents)
Officer
2015-06-15 ~ 2018-04-09
IIF 12 - Secretary → ME
13
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
04200372 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2002-02-06 ~ 2018-04-09
IIF 3 - Secretary → ME
14
PRECIS (1968) LIMITED
- 2001-03-28
04130915 04108318, 04108431, 04048969Warning 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) 13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-03-23 ~ 2018-02-19
IIF 18 - Director → ME
15
THE COLLECTION (MANAGEMENT) LIMITED
06050639 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (14 parents)
Officer
2009-01-29 ~ 2017-11-17
IIF 10 - Secretary → ME
16
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-03 ~ 2019-10-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE