1
BELGRAVIA FINANCIAL SERVICES LIMITED
- now 02027909LINENHIRE LIMITED - 1986-07-11
C/o Westbury, 2nd Floor, 145-157 Saint John Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ dissolved
IIF 14 - Director → ME
2
EAST GRINSTEAD DEVELOPMENTS LIMITED
- now 05170206ONSLOW EAST GRINSTEAD LIMITED
- 2008-12-12
05170206ONSLOW PROPERTY MANAGEMENT COMPANY LIMITED
- 2005-05-25
05170206 2nd Floor, 145-157 St Johns Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 10 - Director → ME
2004-07-05 ~ 2006-05-19
IIF 19 - Secretary → ME
3
GS CONSULTANCY SERVICES T/A ONSLOW PROPERTY GROUP LIMITED
10501518 Flat 7, Carrington House, Hertford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
LADYMEAD PROPERTIES LIMITED
- now 04286703VELVET RECORDS LIMITED - 2003-12-02
C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-01 ~ dissolved
IIF 9 - Director → ME
2004-10-01 ~ dissolved
IIF 18 - Secretary → ME
5
6-8 Underwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 16 - Director → ME
6
MOUNT STREET PROPERTY DEVELOPMENTS LIMITED
- now 04179112Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
ONSLOW INVESTMENTS LIMITED
- 2008-12-12
04179112Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-27 during the appointment or period of control
C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ dissolved
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2005-09-19 during the appointment or period of control
Administration ended on 2006-08-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-04 during the appointment or period of control
Dissolved on 2024-09-01 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 15 - Director → ME
2003-02-20 ~ dissolved
IIF 21 - Secretary → ME
8
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-30 ~ 2007-12-04
IIF 5 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-07-13 ~ 2012-02-21
IIF 6 - Director → ME
2015-12-08 ~ 2022-10-31
IIF 3 - Director → ME
2004-07-13 ~ 2004-10-18
IIF 20 - Secretary → ME
10
ONSLOW GREAT BLAKENHAM LIMITED
- now 04171961ONSLOW GT BLAKENHAM LTD
- 2003-05-06
04171961 Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2013-11-18 ~ 2022-10-03
IIF 12 - Director → ME
2001-03-02 ~ 2012-02-29
IIF 13 - Director → ME
11
FITZPATRICK INVESTMENTS LIMITED - 2007-03-27
DEGREEPACK LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2007-03-30 ~ 2012-02-21
IIF 11 - Director → ME
12
SPEED 8652 LIMITED
- 2001-03-08
04168681 03748880, 04168642, 04168780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-03-02 ~ 2012-02-21
IIF 8 - Director → ME
13
The Annexe Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-10-29 ~ 2003-10-28
IIF 17 - Director → ME
14
S Q C INTERNATIONAL LIMITED - 2004-10-25
GRANDBYTE LIMITED - 1999-11-29
Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (9 parents)
Officer
2010-11-18 ~ 2012-03-01
IIF 4 - Director → ME