1
35 PHILBEACH GARDENS LIMITED
05939570 08207473, 07237802, 10902243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13 Crescent Place, London, Greater London, England
Active Corporate (7 parents)
Officer
2014-03-12 ~ 2021-09-20
IIF 19 - Director → ME
2
2/2 Shepherds Building Rockley Road, Shepherds Bush, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ 2023-01-19
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Unit 2.2 The Shepherds Building West, Rockley Road, London, England
Active Corporate (9 parents)
Officer
2019-04-16 ~ now
IIF 9 - Director → ME
4
Gateway House, 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (16 parents)
Officer
2002-01-07 ~ 2004-12-30
IIF 20 - Director → ME
5
LIMITED EDITION MIAMI BEACH LIMITED
- 2013-01-07
08228334 Unit 2.2 The Shepherds Building West, Rockley Road, London, England
Active Corporate (10 parents)
Officer
2012-09-25 ~ now
IIF 18 - Director → ME
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2005-04-10 ~ dissolved
IIF 13 - Director → ME
2004-12-17 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2010-05-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit 2.2 The Shepherds Building West, Rockley Road, London, England
Active Corporate (9 parents)
Officer
2014-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
SPECIALISTS IN ENTERTAINMENT TRAVEL LTD
13844261 Unit 2.2 The Shepherds Building, West Rockley Road, London, England
Active Corporate (8 parents)
Officer
2022-01-12 ~ now
IIF 17 - Director → ME
2022-01-12 ~ now
IIF 22 - Secretary → ME
10
BEYOND LUXURY MEDIA LIMITED
- 2019-04-25
05315869STARKE CONSULTANTS LIMITED
- 2005-11-21
05315869 Unit 2.2 The Shepherds Building West, Rockley Road, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2004-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit 2.2 The Shepherds Building West, Rockley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
12
WE ARE AFRICA NORTH AMERICA LIMITED
11950101 Unit 2.2 The Shepherds Building West, Rockley Road, London, England
Active Corporate (9 parents)
Officer
2019-04-16 ~ now
IIF 10 - Director → ME
13
Unit 2.2 The Shepherds Building West, Rockley Road, London, England
Active Corporate (9 parents)
Officer
2017-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-05 ~ 2022-12-12
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