1
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-01-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Horsfields, 8 Belgrave Place, Manchester Road, Bury, Lancashire, England
Liquidation Corporate (11 parents)
Officer
2014-04-16 ~ now
IIF 1 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 4 - Director → ME
4
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24
14957195 14775578, 14957205, 04590935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 5 - Director → ME
5
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ dissolved
IIF 21 - Secretary → ME
6
BOURNE OFFICE SPACE - JV LIMITED
11722714 14775578, 14957205, 14957195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 17 - Director → ME
7
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578BOURNE OFFICE SPACE RM LIMITED
- 2023-06-15
14775578 14957195, 14957205, 04590935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04
14775578 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2023-04-03 ~ dissolved
IIF 6 - Director → ME
8
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
2018-07-27 ~ now
IIF 16 - Director → ME
2018-07-27 ~ now
IIF 28 - Secretary → ME
9
BOURNE OFFICE SPACE GROUP LIMITED
11487789 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-07-27 ~ now
IIF 15 - Director → ME
2018-07-27 ~ now
IIF 27 - Secretary → ME
10
BOURNE OFFICE SPACE HSQ LIMITED
14957205 14957195, 14775578, 04590935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 3 - Director → ME
11
BOURNE OFFICE SPACE LIMITED
- now 04590935 14775578, 14957195, 14957205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROCESSION TRADING LIMITED - 2004-03-01
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
NAMLIN LIMITED - 2002-12-19
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-01 ~ now
IIF 13 - Director → ME
2004-03-10 ~ now
IIF 24 - Secretary → ME
12
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 14 - Director → ME
13
62 Flat 5, Ifield Road, London
Dissolved Corporate (2 parents)
Officer
2005-12-08 ~ dissolved
IIF 12 - Director → ME
14
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ dissolved
IIF 23 - Secretary → ME
15
DORKING ROAD DEVELOPMENTS LIMITED
10873348 1 Knightsbridge Green, 5th Floor Knightsbridge, London
Active Corporate (3 parents)
Officer
2018-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
HALCYON EVENTS (UK) LIMITED
- now 07555510FIFTY EVENTS LIMITED - 2011-05-24
11th Floor 30 Crown Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 7 - Director → ME
17
HALCYON EVENTS GROUP LIMITED
- now 06767069HALCYON EVENTS LIMITED - 2012-08-07
88 C/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-04-16 ~ dissolved
IIF 8 - Director → ME
18
10 Lower Thames Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2015-01-19 ~ 2015-12-04
IIF 9 - Director → ME
19
1 Bell Street, 2nd Floor London, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 18 - Director → ME
20
7th Floor, 1 Knightsbridge Green, London
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 25 - Secretary → ME
21
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
07243358 Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-04 ~ dissolved
IIF 11 - Director → ME
2012-09-04 ~ dissolved
IIF 26 - Secretary → ME
22
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2014-12-10
IIF 10 - Director → ME