1
FRESHNAME NO.400 LIMITED
- 2010-03-10
07030337 03951516, 03181161, 02247795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 Princeton Court, Felsham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 16 - Director → ME
2
Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-11 ~ now
IIF 13 - Director → ME
3
Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2006-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Unit 3, Kingfisher House Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-09-29 ~ 2021-09-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
- now 06055614RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED
- 2007-02-05
06055614 Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RICHARD MILLE LONDON LIMITED
- now 0899218390 MOUNT STREET LIMITED
- 2019-06-19
08992183 4-5 Old Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
7
ROWBOROUGH ESTATE HOLDING LIMITED
- now 11674897RME AVIATION LIMITED
- 2024-08-07
11674897 Unit 03, Kingfisher House Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 3 - Has significant influence or control → OE
2024-08-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 15 - Director → ME
9
THAMESIDE HENLEY PROPERTY LIMITED
16390403 Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Rsm Bentley Jennison & Co, 45 Moorfields, London
Dissolved Corporate (8 parents)
Officer
2000-05-31 ~ dissolved
IIF 17 - Director → ME