1
24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED
03378935 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-03 ~ now
IIF 11 - Director → ME
2
76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
03513059 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Active Corporate (16 parents)
Officer
1998-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Declaration of solvency sworn on 2020-09-29
BRIANT CHAMPION LONG (PROPERTY MANAGEMENT) LIMITED
- 1996-02-15
02005329 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (23 parents, 1 offspring)
Officer
1996-02-01 ~ 2014-02-02
IIF 8 - Director → ME
4
COLLIERS INTERNATIONAL RETAIL UK LLP
- now OC334835 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2008-02-14 ~ 2018-05-31
IIF 9 - LLP Designated Member → ME
5
ECCLESTON ASSET MANAGEMENT LIMITED
12107230 24 Eccleston Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
24 Eccleston Square, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
ECCLESTON INVESTMENT MANAGEMENT LIMITED
12107164 24 Eccleston Square, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
24 Eccleston Square, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2011-03-18 ~ dissolved
IIF 10 - LLP Member → ME
10
20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
TOTAL TURNOVER SOLUTIONS LIMITED
12844310 The Farmhouse, Farm Road, Street, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-28 ~ now
IIF 6 - Director → ME