1
27-28 ENNISMORE GARDENS LIMITED
07257758 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (13 parents)
Officer
2010-05-18 ~ 2019-04-04
IIF 25 - Director → ME
2
27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED
04013606 Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ dissolved
IIF 22 - Director → ME
3
29 ENNISMORE GARDENS LIMITED
- now 0418220933 GLOUCESTER STREET LIMITED - 2001-04-25
Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2002-07-24 ~ 2019-04-04
IIF 31 - Director → ME
2002-07-24 ~ 2019-05-27
IIF 57 - Secretary → ME
4
30 ENNISMORE GARDENS (HEADLEASE) LTD
05918519 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-30 ~ 2019-04-04
IIF 46 - Director → ME
5
20 York Place, Leeds, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ 2019-04-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Praed Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-14 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-03
Dissolved on 2024-12-21
1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (12 parents)
Officer
2015-02-10 ~ 2019-04-04
IIF 16 - Director → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-04
IIF 9 - Director → ME
9
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-30 ~ 2019-04-04
IIF 4 - Director → ME
2012-11-19 ~ 2013-02-26
IIF 3 - Director → ME
10
7 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2013-02-26
IIF 45 - Director → ME
11
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-05-29 ~ 2013-03-08
IIF 40 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-06 ~ 2019-04-04
IIF 26 - Director → ME
13
7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2013-02-28
IIF 19 - Director → ME
14
KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Officer
2010-06-11 ~ 2013-02-26
IIF 30 - Director → ME
2016-04-26 ~ 2016-04-26
IIF 44 - Director → ME
15
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2010-07-05 ~ 2013-02-26
IIF 56 - Director → ME
2016-04-26 ~ 2016-04-26
IIF 43 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
1996-10-24 ~ 2013-02-26
IIF 20 - Director → ME
2014-06-04 ~ 2019-04-04
IIF 34 - Director → ME
17
52 Bluebridge Road, Brookmans Park, Herts
Dissolved Corporate (7 parents)
Officer
1996-12-12 ~ 2008-10-20
IIF 5 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-11-26 ~ 2013-02-26
IIF 28 - Director → ME
2015-01-30 ~ 2019-04-04
IIF 23 - Director → ME
19
HORSHAM SQUASH RACKETS CLUB LIMITED
- 1981-12-31
01372363 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
~ 2013-04-30
IIF 41 - Director → ME
2016-05-04 ~ 2019-04-04
IIF 36 - Director → ME
Person with significant control
2016-07-14 ~ 2019-04-04
IIF 49 - Has significant influence or control → OE
20
NOVEMBRE PROPERTIES LIMITED
- now 03256637 7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-07 ~ dissolved
IIF 6 - Director → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2013-03-08
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 51 - Has significant influence or control → OE
2016-07-13 ~ 2019-04-04
IIF 47 - Has significant influence or control → OE
22
7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2013-02-28
IIF 18 - Director → ME
23
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
- now 05979477 10529358, 07744144, 05898426Warning 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)Q X P LTD. - 2007-01-31
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-13 ~ 2019-04-04
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
24
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED
- now 07744144 10529358, 02156499, 02156499Warning 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)KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-05 ~ 2019-04-04
IIF 38 - Director → ME
25
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED
10529358 07744144, 05979477, 05898426Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-16 ~ 2019-04-04
IIF 27 - Director → ME
26
PRIME COMMERCIAL PROPERTIES (MARKETGATE) LIMITED
FC028340 Akara Bldg 24 De Castr Street, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-08 ~ now
IIF 1 - Director → ME
27
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
11737581 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2019-04-04
IIF 29 - Director → ME
28
PRIME COMMERCIAL PROPERTIES (THE GALLERIES)2002 LIMITED
- now FC028344PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED
- 2008-08-12
FC028344 Akara Bldg 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 2 - Director → ME
29
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED
05898426 07744144, 05979477, 10529358Warning 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) 7 Praed Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ 2013-02-28
IIF 12 - Director → ME
2016-09-27 ~ dissolved
IIF 8 - Director → ME
30
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
- now 09731181THE KEILLER LIMITED
- 2017-07-20
09731181 68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-13 ~ 2019-04-04
IIF 24 - Director → ME
Person with significant control
2017-06-28 ~ 2019-04-04
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
31
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
- now 03484809 10529358, 05979477, 07744144Warning 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)OCEANQUAYS LIMITED
- 1999-03-11
03484809 68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-21 ~ 2019-04-04
IIF 17 - Director → ME
1998-01-14 ~ 2007-10-12
IIF 21 - Director → ME
32
PRIME COMMERCIAL PROPERTIES PLC
- now 02156499 07744144, 10529358, 05898426Warning 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)PRIME COMMERCIAL PROPERTIES LIMITED
- 2002-10-29
02156499 07744144, 10529358, 05898426Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
~ 2013-02-28
IIF 37 - Director → ME
2014-06-13 ~ 2019-04-04
IIF 32 - Director → ME
33
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 55 - Has significant influence or control → OE
34
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2019-04-04
IIF 33 - Director → ME
~ 2013-04-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 52 - Has significant influence or control → OE
35
20 York Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2013-01-04 ~ 2013-02-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 50 - Has significant influence or control → OE
36
7 Praed Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ dissolved
IIF 7 - Director → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-06-14 ~ 2013-02-26
IIF 15 - Director → ME
2015-07-06 ~ 2019-04-04
IIF 13 - Director → ME
38
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-09-08 ~ 2012-03-14
IIF 58 - Secretary → ME