1
47 PRIMROSE GARDENS MANAGEMENT LIMITED
03100183 04829202, 04823850, 05938075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 47 Primrose Gardens, Hampstead, London
Active Corporate (14 parents)
Officer
1995-09-08 ~ 1997-06-16
IIF 18 - Director → ME
2
BRICKLANE TECHNOLOGIES LTD
- now 09170265PROPERTYLIFT TECHNOLOGIES LTD. - 2016-04-24
19-23 Ironmonger Row, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-11-01 ~ 2021-03-12
IIF 5 - Director → ME
3
COUNTRYWIDE HOLDINGS, LTD
- now FC027620 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-05-08 ~ 2013-03-18
IIF 17 - Director → ME
4
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2005-02-23 ~ 2005-04-27
IIF 9 - Director → ME
5
HANDLEBARS REPAIRS LTD
- 2022-01-27
12121730 Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2019-12-02 ~ 2023-12-27
IIF 8 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-12 ~ now
IIF 3 - Director → ME
8
PARKATMYHOUSE LTD - 2015-02-06
PARK AT MY HOUSE.COM LIMITED - 2010-08-19
Building B4, 2 Pancras Square, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-09-09 ~ 2024-04-10
IIF 10 - Director → ME
9
Thirty Lighterman, 26-36 Wharfdale Road, London, England
Active Corporate (5 parents)
Officer
2019-09-02 ~ now
IIF 6 - Director → ME
10
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-09-05 ~ 2018-01-23
IIF 16 - Director → ME
11
Verde, 10 Bressenden Place, London, England
Active Corporate (131 parents)
Officer
2011-11-16 ~ 2016-06-01
IIF 2 - LLP Member → ME
12
PACELINE ADVISORY SERVICES LIMITED
09915915 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED - now
TITLESTONE PROPERTY FINANCE LIMITED
- 2018-11-13
08049584KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents)
Officer
2012-08-10 ~ 2014-05-16
IIF 11 - Director → ME
14
PHOENIX REAL ESTATE MANAGEMENT LIMITED - now
THREESIXTY DEVELOPMENTS LIMITED - 2018-03-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ 2010-11-10
IIF 13 - Director → ME
15
RESURGE GROWTH PARTNERS LLP
- now OC447987HEATHGATE GROWTH PARTNERS LLP
- 2023-10-05
OC447987 Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TS DEVELOPMENT LENDING LIMITED - now
TITLESTONE DEVELOPMENT LENDING LIMITED - 2018-08-09
TITLESTONE EQUITY LIMITED - 2017-07-05
TITLESTONE STRUCTURED FINANCE LIMITED - 2015-09-07
TITLESTONE EQUITY LIMITED
- 2015-01-20
08819754 10 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-17 ~ 2014-05-16
IIF 15 - Director → ME
17
TS PROPERTY LENDING LIMITED - now
TITLESTONE PROPERTY LENDING LIMITED
- 2018-08-09
08144104 10 Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2012-08-10 ~ 2014-05-16
IIF 12 - Director → ME
18
TS REAL ESTATE LIMITED - now
TITLESTONE REAL ESTATE LIMITED
- 2018-08-09
08721965 Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-14 ~ 2014-05-16
IIF 14 - Director → ME