1
24 CORNWALL GARDENS LIMITED
03197738 04843248, 03915296, 02791240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 24 Cornwall Gardens, Apt 1, London, England
Active Corporate (16 parents)
Officer
2022-09-20 ~ 2026-03-17
IIF 17 - Director → ME
2
25 Elvaston Place, London
Active Corporate (17 parents)
Officer
2022-05-30 ~ 2024-01-17
IIF 25 - Director → ME
3
5th Floor 140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor, 140 Brompton Road, Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 49 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5th Floor 140 Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13 Moor Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 54 - Director → ME
7
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 2 - Director → ME
8
140 Brompton Road, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
2011-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 9 - Director → ME
13
114 Colindale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
140 Brompton Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-02 ~ 2024-04-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Block L, Unit 7, 295 Poplar High Street, London, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2025-07-29
IIF 24 - Director → ME
Person with significant control
2019-05-25 ~ 2025-07-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
17 Victory Drive, Brooklands, Milton Keynes, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ 2025-10-03
IIF 23 - Director → ME
Person with significant control
2019-11-20 ~ 2025-10-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-27 ~ 2024-04-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 35a The Orchards, Dartford, England
Active Corporate (5 parents)
Officer
2021-01-06 ~ 2025-11-14
IIF 1 - Director → ME
Person with significant control
2021-01-06 ~ 2025-11-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Croylands Drive, Surbiton, England
Active Corporate (6 parents)
Person with significant control
2020-03-12 ~ 2024-04-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 50 - Director → ME
Person with significant control
2019-02-28 ~ 2024-04-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
5th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 19 - Director → ME
23
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
224 Trafalgar Road, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2024-09-19
IIF 22 - Director → ME
Person with significant control
2021-01-19 ~ 2024-09-19
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-17 ~ 2024-04-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2021-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-07 ~ 2024-04-19
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 51 - Director → ME
30
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-28 ~ 2024-04-19
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
31
140 Brompton Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2024-04-18 ~ now
IIF 52 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit A3r West Orchards Shopping Centre West Orchard Shopping Centre, Smithford Way, Coventry
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 55 - Director → ME
33
SIDCUP MANAGEMENT COMPANY LIMITED
13596370 140 Brompton Road, London, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 14 - Director → ME
34
5th Floor, 140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE