1
79 EATON PLACE LIMITED
04313426 OE026809, 00699939, 03626377Warning 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) 59-60 Russell Square, London, Greater London, England
Active Corporate (16 parents)
Officer
2003-06-16 ~ 2013-05-15
IIF 5 - Director → ME
2
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (13 parents)
Officer
2005-07-11 ~ 2017-02-28
IIF 4 - Director → ME
3
Hallett & Co., 11 Bank Street, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Avebury House, St Peter Street, Winchester, Hampshire
Active Corporate (10 parents)
Officer
2016-09-28 ~ 2022-06-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Avebury House, St Peter Street, Winchester, Hampshire
Active Corporate (48 parents, 3 offsprings)
Officer
2009-04-06 ~ 2012-11-30
IIF 8 - LLP Member → ME
6
5 Westgate Street, Southampton, England
Active Corporate (18 parents)
Officer
2014-04-02 ~ 2025-03-25
IIF 6 - Director → ME
7
47 Hickory Gardens, West End, Southampton, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
THE BILSINGTON PRIORY ESTATE LIMITED
- now 04848389BILSINGTON PRIORY ESTATES LIMITED - 2006-02-06
St Augustine's Priory Priory Road, Bilsington, Ashford, Kent
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
WEST 1 AUDIT LLP - now
ROTHMANS LLP
- 2014-04-01
OC338458 OC426207, OC426207, 06649557Warning 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) Avebury House, St. Peter Street, Winchester, Hampshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-11-08 ~ 2012-11-30
IIF 9 - LLP Designated Member → ME
2012-12-18 ~ 2018-03-31
IIF 7 - LLP Member → ME
10
WEST 2 ACCOUNTS LIMITED - now
ROTHMANS LIMITED - 2019-07-30
WEST 2 ACCOUNTS LIMITED - 2019-07-10
PARIS 070 LIMITED - 2008-09-02
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-06 ~ 2018-03-31
IIF 3 - Director → ME