1
177 GOLDHURST TERRACE LIMITED
02862763 04803224, 09279175, 05942738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Flat C, 177 Goldhurst Terrace, London
Active Corporate (16 parents)
Officer
2001-10-29 ~ 2024-03-13
IIF 18 - Secretary → ME
2
35 Ballards Lane, London
Active Corporate (5 parents)
Officer
1998-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2001-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
35 Ballards Lane, London
Active Corporate (5 parents)
Officer
1996-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-12 ~ now
IIF 8 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
78 York Street, London, England
Active Corporate (4 parents)
Officer
1995-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2015-03-12 ~ dissolved
IIF 17 - LLP Designated Member → ME
10
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2017-01-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
PARSIFAL GARAGE DEVELOPMENT LIMITED
13591502 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-30 ~ dissolved
IIF 16 - Director → ME