1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ 2021-08-04
IIF 4 - Director → ME
2
131SJH LLP
OC402039 OC418935, OC396778, OC459170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ 2017-10-01
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
VTB INVESTMENTS LLP - 2014-09-12
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2016-05-16
IIF 13 - LLP Designated Member → ME
4
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-27 ~ 2016-06-20
IIF 65 - LLP Designated Member → ME
5
Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2011-06-22
IIF 51 - Director → ME
2005-01-06 ~ dissolved
IIF 69 - Secretary → ME
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-12 ~ 2014-08-14
IIF 14 - LLP Designated Member → ME
7
ABCXYZ LIMITED - now
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2014-09-09
IIF 2 - Director → ME
8
119 Queenstown Road, London, Sw8 3rh
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ 2011-06-22
IIF 52 - Director → ME
2011-07-29 ~ dissolved
IIF 48 - Director → ME
2006-02-07 ~ 2011-06-22
IIF 77 - Secretary → ME
9
119 Queenstown Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 34 - Director → ME
2002-01-18 ~ 2011-06-22
IIF 26 - Director → ME
10
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25
OC386749 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
249 Cranbrook Road, Ilford, Essex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 72 - Secretary → ME
12
119 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-09 ~ 2011-06-22
IIF 54 - Director → ME
2011-07-29 ~ dissolved
IIF 42 - Director → ME
13
119 Queenstown Road, Batthersea, London
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 62 - LLP Designated Member → ME
14
119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 41 - Director → ME
2004-11-04 ~ 2011-06-22
IIF 19 - Director → ME
2004-10-26 ~ 2005-10-19
IIF 74 - Secretary → ME
15
CHARTBROOK (WANDSWORTH) LIMITED
05544832 Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2011-06-22
IIF 20 - Director → ME
2005-08-24 ~ 2011-06-22
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-06 ~ 2011-06-22
IIF 22 - Director → ME
2000-01-06 ~ dissolved
IIF 70 - Secretary → ME
17
CHIVALRY ESTATES (ASTWOOD) LIMITED
07767445 119 Queenstown Road, London
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 3 - Director → ME
18
119 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2002-10-11 ~ 2011-06-22
IIF 23 - Director → ME
2011-07-29 ~ dissolved
IIF 35 - Director → ME
2011-06-22 ~ 2011-06-22
IIF 67 - Secretary → ME
19
CHIVALRY MANAGEMENT SERVICES LIMITED
05073640 119 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 40 - Director → ME
2004-03-15 ~ 2011-06-22
IIF 18 - Director → ME
20
119 Queenstown Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ dissolved
IIF 63 - LLP Designated Member → ME
21
119 Queenstown Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2011-07-29 ~ now
IIF 44 - Director → ME
2001-09-14 ~ 2011-06-22
IIF 5 - Director → ME
2002-10-23 ~ now
IIF 79 - Secretary → ME
22
EXETER HIGH STREET MANAGEMENT LTD
16143139 Parklands Lustleigh, Lustleigh, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
119 Queenstown Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ 2011-06-22
IIF 27 - Director → ME
2011-07-29 ~ dissolved
IIF 37 - Director → ME
24
Parklands, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 56 - Director → ME
2002-07-15 ~ 2011-06-22
IIF 30 - Director → ME
25
GENERAL MARKETING CORPORATION LIMITED(THE)
00336791 119 Queenstown Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 38 - Director → ME
2006-11-03 ~ 2011-06-22
IIF 21 - Director → ME
26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ 2011-06-22
IIF 55 - Director → ME
2005-05-25 ~ dissolved
IIF 75 - Secretary → ME
27
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED
06574902 349 Royal College Street, London, England
Active Corporate (18 parents)
Officer
2008-04-23 ~ 2011-06-22
IIF 33 - Director → ME
28
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2006-06-09
IIF 24 - Director → ME
29
KINGSTON HILL PROPERTIES LIMITED
05166707 119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ 2011-06-22
IIF 31 - Director → ME
2011-07-29 ~ dissolved
IIF 45 - Director → ME
2011-06-22 ~ 2011-06-22
IIF 68 - Secretary → ME
30
119 Queenstown Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 39 - Director → ME
31
OPUS PROPERTY VENTURES LIMITED - now
531 BATTERSEA PARK ROAD LIMITED
- 2014-06-05
06322768 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2010-08-31
IIF 28 - Director → ME
2007-11-01 ~ 2011-07-26
IIF 73 - Secretary → ME
32
119 Queenstown Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-13 ~ 2011-06-22
IIF 17 - Director → ME
2011-07-29 ~ dissolved
IIF 47 - Director → ME
33
QUEENSTOWN DEVELOPMENTS LIMITED
04503255 119 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-05 ~ 2011-06-22
IIF 25 - Director → ME
2011-07-29 ~ dissolved
IIF 46 - Director → ME
34
4 Fort Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2014-08-01
IIF 15 - LLP Designated Member → ME
2005-07-23 ~ 2011-06-22
IIF 11 - LLP Designated Member → ME
35
119 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2011-06-22
IIF 49 - Director → ME
2011-07-29 ~ dissolved
IIF 43 - Director → ME
36
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-10 ~ 2010-04-01
IIF 53 - Director → ME
2008-08-01 ~ 2008-08-11
IIF 76 - Secretary → ME
37
119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 36 - Director → ME
1999-11-26 ~ 2011-06-22
IIF 50 - Director → ME
38
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2012-10-20
IIF 60 - LLP Designated Member → ME
39
Ground Floor Shop, 119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ 2011-06-22
IIF 29 - Director → ME
40
Parklands, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2011-06-22
IIF 61 - LLP Designated Member → ME
2011-07-29 ~ dissolved
IIF 64 - LLP Designated Member → ME
41
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 9 - Director → ME
42
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 7 - Director → ME
43
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 8 - Director → ME
44
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 10 - Director → ME
45
WHISSTOCKS (NUNN'S MILL) LIMITED
10618220 Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 6 - Director → ME
46
WHISSTOCKS DEVELOPMENTS LIMITED
05124602 Parklands, Lustleigh, Newton Abbot, Devon
Active Corporate (5 parents, 5 offsprings)
Officer
2011-07-29 ~ now
IIF 16 - Director → ME
2004-05-11 ~ 2011-06-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE