1
22 CAVENDISH ROAD LIMITED
05890009 05155301, 04905451, 11514121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 Cavendish Road, London, England
Active Corporate (19 parents)
Officer
2007-12-15 ~ 2012-06-29
IIF 1 - Director → ME
2
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents)
Officer
2008-06-26 ~ 2009-07-28
IIF 25 - Director → ME
3
Maritime House, 111 Old Town, Clapham, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 5 - Director → ME
4
Maritime House, 111 Old Town, Clapham, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 3 - Director → ME
5
Maritime House, 111 Old Town, Clapham, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 4 - Director → ME
6
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-23 ~ 2023-08-03
IIF 35 - Director → ME
8
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-06 ~ 2023-08-03
IIF 34 - Director → ME
9
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-22 ~ 2023-08-03
IIF 33 - Director → ME
10
363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-06 ~ 2023-08-03
IIF 36 - Director → ME
11
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-07-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 18 - Director → ME
13
4th Floor Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 15 - Director → ME
14
4th Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 16 - Director → ME
15
Queens House, Queen Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 17 - Director → ME
16
Maritime House Old Town, Clapham, London, England
Active Corporate (13 parents)
Officer
2020-03-26 ~ 2022-10-10
IIF 32 - Director → ME
17
LOVECRAFTS GROUP LIMITED - now
LOVECRAFTS COLLECTIVE LIMITED
- 2019-06-17
07193527BROADMARGINS LIMITED
- 2015-02-09
07193527 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-08-19 ~ 2015-07-23
IIF 28 - Director → ME
18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2014-09-04 ~ 2017-11-09
IIF 29 - Director → ME
19
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-22 ~ 2023-12-19
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-22 ~ 2023-12-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-22 ~ 2025-06-04
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-06-29 ~ dissolved
IIF 6 - Director → ME
23
C/o Pricewaterhousecoopers Llp Ventral Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 2 - Director → ME
24
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 8 - Director → ME
26
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-15 ~ 2021-03-11
IIF 19 - Director → ME
27
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 13 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-28 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2016-11-18 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
33
MOGUL LIMITED - 2008-01-03
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Officer
2008-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2015-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-16 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2020-11-12 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-06-05 ~ 2011-05-09
IIF 24 - Director → ME
39
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-19 ~ now
IIF 38 - LLP Designated Member → ME
40
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
41
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-15 ~ 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
42
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-15 ~ now
IIF 14 - Director → ME
43
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2014-10-24 ~ 2018-02-12
IIF 27 - Director → ME
44
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2019-01-29 ~ 2019-06-06
IIF 26 - Director → ME
45
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-06-06
IIF 31 - Director → ME
46
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-06-06
IIF 30 - Director → ME