1
31 HIGH STREET LIMITED
08267949 11491027, 08589156, 14430039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 40 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 15 - Director → ME
2
CHURSTON HEARD & CO LTD
- 2002-11-07
01210245 30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2000-05-01 ~ 2008-07-18
IIF 11 - Director → ME
3
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
09437882 16 Caroline Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ 2020-12-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
4
EDWARDS MAC PROPERTY CONSULTANTS LTD
08990830 Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
EDWARDS MAC PROPERTY INVESTMENTS LIMITED
09046802 Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-05-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ dissolved
IIF 10 - LLP Member → ME
7
SHELFCO (NO. 2783) LIMITED - 2003-03-06
16 Caroline Terrace, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
8
ROSE LANE NOMINEE LIMITED
- now 04530980SHELFCO (NO.2790) LIMITED - 2003-03-14
16 Caroline Terrace, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
9
SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD
- now 08722925 40 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2024-05-20
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2018-05-14 ~ 2018-06-13
IIF 17 - Director → ME
11
SOUTH WEST INVESTMENTS PROPERTIES (BARNSTAPLE) LIMITED
09322753 40 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
16 Caroline Terrace, London, England
Active Corporate (6 parents)
Officer
2015-06-29 ~ 2020-11-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
13
40 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE