1
BONNINGTON EPR INTERNATIONAL LIMITED
06674653 30 Millbank, London
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ dissolved
IIF 1 - Secretary → ME
2
BROOKSON (5742B) LIMITED
06084458 06084444, 06082465, 06084646Warning 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) Flat 5 51 Central Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 16 - Director → ME
3
EPR ARCHITECTS GROUP LIMITED
- now 05270160STEVTON (NO.313) LIMITED - 2006-01-30
All Saints, Austral Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 14 - Director → ME
2018-02-01 ~ now
IIF 5 - Secretary → ME
4
All Saints, Austral Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-01-01 ~ now
IIF 12 - Director → ME
2018-02-01 ~ now
IIF 3 - Secretary → ME
5
INCAVIEW LIMITED - 2001-04-04
All Saints, Austral Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-01 ~ now
IIF 4 - Secretary → ME
6
All Saints, Austral Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2018-02-01 ~ now
IIF 8 - Secretary → ME
7
All Saints, Austral Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
2024-12-02 ~ now
IIF 2 - Secretary → ME
8
EPR DESIGN LIMITED - 2001-04-04
All Saints, Austral Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-01 ~ now
IIF 7 - Secretary → ME
9
All Saints, Austral Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 15 - Director → ME
10
KESTLER LIMITED - 1996-12-30
All Saints, Austral Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-01 ~ now
IIF 6 - Secretary → ME
11
HILL HOUSE CRYSTAL PALACE LIMITED
09657999 3 Shord Hill, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
HILL HOUSE INVESTMENT PROPERTIES LIMITED
16075572 3 Shord Hill, Kenley, England
Dissolved Corporate (1 parent)
Officer
2024-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-11-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
3 Shord Hill, Kenley, Surrey
Active Corporate (2 parents)
Officer
2000-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-04-12
IIF 20 - Ownership of shares – 75% or more → OE