1
Flat 2, Esher House, 11 Edith Terrace, London, England
Active Corporate (10 parents)
Officer
2007-01-19 ~ 2007-06-21
IIF 10 - Director → ME
2
12 BRAMHAM GARDENS LIMITED
04557130 01944902, 04552480, 09082703Warning 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) 13 Crescent Place, London, Greater London, England
Active Corporate (20 parents)
Officer
2005-05-25 ~ 2009-11-01
IIF 7 - Director → ME
2005-08-01 ~ 2008-09-20
IIF 20 - Secretary → ME
3
27 ALDRIDGE ROAD VILLAS LIMITED
03448837 5 Milner Street, London, England
Active Corporate (5 parents)
Officer
2002-10-14 ~ now
IIF 1 - Director → ME
1997-10-13 ~ 2008-03-14
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
56 LEXHAM GARDENS (MANAGEMENT) LIMITED
01465898 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (19 parents)
Officer
2010-07-21 ~ 2010-12-15
IIF 11 - Director → ME
5
ABLE PROPERTY DEVELOPMENTS LIMITED
- now 02156990 10 London Mews, London
Active Corporate (8 parents)
Officer
~ 1995-08-24
IIF 17 - Secretary → ME
6
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01858790BULKHOLD LIMITED - 1985-04-05
55 Baker Street, London
Dissolved Corporate (54 parents, 8 offsprings)
Officer
1999-04-15 ~ 2001-10-04
IIF 12 - Director → ME
7
30 Redcliffe Square, London
Active Corporate (2 parents)
Officer
2011-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
30 Redcliffe Square, London, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
30 Redcliffe Square, London
Dissolved Corporate (4 parents, 13 offsprings)
Officer
1995-04-12 ~ dissolved
IIF 9 - Director → ME
10
30 Redcliffe Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
1993-04-01 ~ 2023-03-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
CORPORATE LAW NOMINEES LIMITED
- now 02433145THE PRODUCERS (PRINTING & PRESSING) LIMITED
- 1991-07-08
02433145 30 Redcliffe Square, London
Active Corporate (3 parents, 7 offsprings)
Officer
1993-03-01 ~ now
IIF 5 - Director → ME
1991-07-08 ~ 1993-03-01
IIF 13 - Secretary → ME
~ 1993-04-01
IIF 15 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
30 Redcliffe Square, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-22 ~ dissolved
IIF 8 - Director → ME
13
5 Milner Street, London, England
Active Corporate (3 parents)
Officer
2003-09-16 ~ now
IIF 19 - Secretary → ME
14
HEALTH & BEAUTY CLINICS LIMITED
03166612 30 Redcliffe Square, London, England
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2018-09-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 26 - Ownership of shares – 75% or more → OE
15
QUADRANT BIORESOURCES LIMITED
- now 01956520SWIFT 976 LIMITED - 1985-12-16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1993-08-06 ~ 1994-05-24
IIF 18 - Secretary → ME
16
QUADRANT HEALTHCARE (UK) LIMITED - now
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1992-10-16 ~ 1993-11-16
IIF 16 - Secretary → ME