1
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-28 ~ 2021-10-06
IIF 4 - Director → ME
2012-02-28 ~ 2015-08-01
IIF 26 - Secretary → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2009-12-09 ~ 2015-10-18
IIF 8 - Director → ME
3
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1968 parents, 11 offsprings)
Officer
2003-10-01 ~ 2006-01-31
IIF 22 - LLP Member → ME
4
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 05172116, 03369707, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2006-01-31
IIF 21 - LLP Member → ME
5
Smith House George Street, Nailsworth, Stroud, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-09 ~ 2021-03-31
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-10-17 ~ 2021-10-06
IIF 12 - Director → ME
2013-10-17 ~ 2016-10-18
IIF 24 - Secretary → ME
Person with significant control
2016-10-17 ~ 2019-10-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-29 ~ 2020-11-09
IIF 3 - Director → ME
2012-02-29 ~ 2018-11-05
IIF 25 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-02-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-29 ~ 2020-11-09
IIF 2 - Director → ME
2012-02-29 ~ 2016-08-31
IIF 28 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-02-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Epworth House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 7 - Director → ME
2013-07-03 ~ dissolved
IIF 23 - Secretary → ME
10
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-18 ~ 2013-11-14
IIF 10 - Director → ME
11
13 Wallgrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
51 Philbeach Gardens Earl's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-15 ~ 2025-03-20
IIF 13 - Director → ME
13
51 Philbeach Gardens, Earl's Court, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2017-02-23 ~ 2025-03-20
IIF 9 - Director → ME
14
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112 9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-01 ~ 2021-10-06
IIF 11 - Director → ME
2012-03-09 ~ 2015-02-01
IIF 1 - Director → ME
2012-03-09 ~ 2015-02-01
IIF 27 - Secretary → ME
15
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-12-20 ~ 2016-01-04
IIF 5 - Director → ME
16
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2017-08-15 ~ 2025-11-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2017-08-09
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE