1
132 GREENCROFT GARDENS LIMITED
02911998 03539102, 04113179, 05136409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 132 Greencroft Gardens, London
Active Corporate (11 parents)
Officer
1994-03-23 ~ 2004-11-19
IIF 11 - Director → ME
2
216 CHASE SIDE MANAGEMENT LIMITED
15472632 40 Homer Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
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
3
40 Homer Street, London
Active Corporate (9 parents)
Officer
2001-11-05 ~ now
IIF 25 - Director → ME
2016-03-09 ~ 2019-05-13
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2003-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROWNMILE (MILL HILL) LTD
- now 12209159BROWNMILE MILL HILL LTD - 2019-09-18
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-08 ~ now
IIF 17 - Director → ME
6
CLEVEDON HOUSE MANAGEMENT (HARTLEY) LTD
12024062 40 Homer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELLERBY MEWS MANAGEMENT LTD
- now 08541439ELLERBY NEWS MANAGEMENT LTD
- 2013-05-31
08541439 Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2013-05-23 ~ 2020-08-04
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ 2020-08-04
IIF 10 - Has significant influence or control → OE
8
GROUP ONE INVESTMENTS LIMITED
- now 02483981DANSHIRE PROPERTIES LIMITED
- 1990-07-09
02483981 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
GROUP ONE PROPERTIES LIMITED
- now 02441355 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED
00020961 Winston House, Dollis Park, London
Active Corporate (13 parents)
Officer
1993-10-29 ~ 2015-07-02
IIF 23 - Director → ME
11
Winston House Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
1994-02-11 ~ 2015-07-02
IIF 24 - Director → ME
12
PROPERTY MANAGEMENT (COURTLANDS) LIMITED
01192956 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
~ 2022-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Winston House, Dollis Park, Finchley, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1994-04-12 ~ 2015-07-02
IIF 14 - Director → ME
14
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED
13208762 Flat 4. Flat 4, 1489 High Road, Whetstone, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-17 ~ 2023-08-04
IIF 12 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED
- now 12937273THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LIMITED - 2020-10-15
THE 198/199 LAWRENCE STREET MANAGEMENT COMPANY LIMITED
- 2020-10-15
12937273 40 Homer Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE