1
91/93 WESTBOURNE TERRACE LIMITED
- now 02000235 02010214, 03084723, 03833498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)55 - 1987-06-03
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (37 parents)
Officer
2023-04-19 ~ 2024-04-11
IIF 19 - Director → ME
2
Flat 19 Argo House, 180 Kilburn Park Road, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
BESPOKE FLOORING OF KENSINGTON LTD
14451649 317 Horn Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 18 - Director → ME
4
Flat 2, 49 North End Road, London
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
39 Hendon Lane, Finchley, London, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 5 - Director → ME
6
PROJECT M9985 LIMITED
- 2025-04-28
14988828 39 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
7
42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2007-05-30 ~ 2009-05-26
IIF 11 - Director → ME
8
BENJAMIN KNIGHT LIMITED
- 2019-03-15
09128803BYRON BLACK LIMITED
- 2017-11-14
09128803 39 Hendon Lane, Finchley, London, England
Active Corporate (1 parent)
Officer
2014-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
39 Hendon Lane, London, England
Active Corporate (4 parents)
Officer
2023-04-13 ~ now
IIF 21 - Director → ME
10
39 Hendon Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 23 - Director → ME
11
39 Hendon Lane, London, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ now
IIF 22 - Director → ME
12
39 Hendon Lane, London, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 8 - Director → ME
13
KNIGHT JAMES ACQUISITIONS LIMITED
12225424 39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
39 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 1 - Director → ME
15
KNIGHT JAMES CONSTRUCTION LIMITED
15231754 39 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
39 Hendon Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
Level 5 9 Hatton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2015-12-03
IIF 20 - LLP Member → ME
18
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 25 - Director → ME
19
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-20 ~ now
IIF 24 - Director → ME
20
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-15 ~ dissolved
IIF 16 - Director → ME
21
Flat 2, 49 North End Road, London
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ dissolved
IIF 14 - Director → ME
23
OAK ARTISANS HOLDINGS LIMITED
- now 15639145OAK ARTISAN HOLDINGS LIMITED
- 2024-04-19
15639145 1 Holly House Mill Street, Uppermill, Oldham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
01612612 90 Mill Lane, London, England
Active Corporate (23 parents)
Officer
2018-05-16 ~ 2019-10-15
IIF 15 - Director → ME
25
39 Hendon Lane, London, London
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2018-10-17
IIF 17 - Director → ME
26
THE KNIGHT JAMES GROUP LIMITED
- now 09129424 39 Hendon Lane, Finchley, London
Active Corporate (3 parents, 12 offsprings)
Officer
2014-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-04-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
39 Hendon Lane, Finchley, London, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 6 - Director → ME
28
39 Hendon Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 27 - Director → ME