1
21ST CENTURY ECO PROPERTIES LIMITED
07869603 Limewood Gate Poyle Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
AECOM PROFESSIONAL SERVICES LLP - now
DAVIS LANGDON LLP
- 2013-09-24
OC306911 02519561, 02519561, 02864831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (300 parents, 8 offsprings)
Officer
2004-05-04 ~ 2005-08-31
IIF 35 - LLP Member → ME
3
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-13 ~ 2013-08-23
IIF 23 - Director → ME
4
HASTINGWOOD PARK MANAGEMENT LIMITED
12313404 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (5 parents)
Officer
2021-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
5
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-06 ~ dissolved
IIF 36 - LLP Member → ME
6
73 - 75 Endell Street, London, England
Active Corporate (4 parents)
Officer
2014-08-12 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
73 - 75 Endell Street, London, England
Active Corporate (5 parents)
Officer
2006-06-27 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-06-27 ~ now
IIF 8 - Has significant influence or control → OE
8
The Lodge, Spring Hill, London
Active Corporate (2 parents)
Officer
2005-04-29 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-29 ~ now
IIF 7 - Has significant influence or control → OE
9
73-75 Endell Street, London, England
Active Corporate (12 parents)
Officer
2007-10-19 ~ now
IIF 18 - Director → ME
2007-10-19 ~ 2021-07-15
IIF 37 - Secretary → ME
Person with significant control
2016-10-11 ~ 2021-06-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
152 Portland Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-18 ~ 2020-10-13
IIF 25 - Director → ME
11
THE WOODS (ACCESS ROAD) MANAGEMENT COMPANY LIMITED
10001195 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ now
IIF 12 - Director → ME
12
THE WOODS (COMMON PARTS) MANAGEMENT COMPANY LIMITED
10001223 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-07 ~ now
IIF 10 - Director → ME
13
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 29 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 16 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2013-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-07-22 ~ now
IIF 15 - Director → ME
18
108 Lancaster Gate, London, England
Active Corporate (8 parents)
Officer
2013-08-14 ~ 2017-06-29
IIF 31 - Director → ME
2025-07-30 ~ now
IIF 22 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 14 - Director → ME
20
ULTRABOX RECTORY AVENUE LIMITED
- now 08461131RECTORY AVENUE LTD
- 2014-08-21
08461131 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ dissolved
IIF 24 - Director → ME
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-15 ~ now
IIF 11 - Director → ME
22
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 30 - Director → ME
23
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 26 - Director → ME
24
ULTRABOX WICKS GREEN LIMITED
- now 08294115WICKS GREEN LIMITED
- 2013-08-22
08294115 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolved
IIF 27 - Director → ME
25
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ 2015-08-05
IIF 28 - Director → ME
26
WICKS GREEN DEVELOPMENTS LIMITED
10360588 The Lodge, Spring Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2024-06-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE