1
109 PROPERTY MANAGEMENT LTD
09094172 16368152, 16078600, 06414567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
24 UPPER WIMPOLE STREET LIMITED
04074817 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARABIC ADVERTISING & PUBLISHING COMPANY LIMITED(THE)
- 1994-09-19
00645250 132 Cleveland Street, London
Active Corporate (6 parents)
Officer
~ 2019-10-23
IIF 16 - Director → ME
4
The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (6 parents)
Officer
2009-06-10 ~ 2022-03-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Wimpole Street, London
Active Corporate (5 parents)
Person with significant control
2016-07-22 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 9 - Director → ME
7
45 Wimpole Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-22 ~ now
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
10
61-63 Rochester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE