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50-51 PROPERTIES LIMITED
06475425 11972530, NI661341, 11100935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5051 Properties Ltd (basement) 51 Beauchamp Place, London, England
Active Corporate (6 parents)
Officer
2008-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
51 Beauchamp Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-19 ~ 2024-12-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
51 Beauchamp Place, London, England
Active Corporate (8 parents)
Officer
1994-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
CIRO'S POMODORO FUNDRAISING LIMITED
07487001 Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 20 - Director → ME
5
Bezant House Bradgate Park View, Chellaston, Derby
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
COPPOLA PRODUCTIONS RUSSIA LIMITED
06843114 Flat 5a Collier House, 163-169 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 22 - Director → ME
7
Bezant House Bradgate Park View, Chellaston, Derby
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2018-03-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 17 - Director → ME
9
Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 14 - Director → ME
2024-06-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
MEDICAL HAIR SPECIALISTS OF KNIGHTSBRIDGE LTD
10625786 51 Beauchamp Place, Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ 2018-02-01
IIF 26 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Bezant House Bradgate Park View, Chellaston, Derby, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 21 - Director → ME
13
Bezant House, Bradgate Park View, De73 5uh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Ciro's Pizza Pomodoro, 51 Beauchamp Place, London, England
Active Corporate (6 parents)
Officer
1997-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
51 Beauchamp Place, Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 18 - Director → ME
16
Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 19 - Director → ME