1
101 STATION ROAD LTD
05798083 06742456, 15437997, 09995057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2019-12-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
11 Hatton Garden, 3rd Floor, London, Uk
Dissolved Corporate (3 parents)
Officer
2006-09-06 ~ dissolved
IIF 7 - Director → ME
3
54 STATION ROAD MANAGEMENT COMPANY LIMITED
05585442 Flat 1 11 Cleve Road, London, England
Active Corporate (11 parents)
Officer
2005-10-06 ~ 2016-11-29
IIF 4 - Director → ME
2005-10-06 ~ 2006-02-27
IIF 24 - Secretary → ME
4
21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2019-12-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
5
FLOWLESS UK LIMITED
- 2017-09-06
10605432 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
11 Hatton Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-28 ~ 2011-03-24
IIF 8 - Director → ME
7
Churchill House C/o Paragon Partners, 137-139 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 12 - Director → ME
8
BRICKCREST (MOUNT ROAD) LIMITED
08907708 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-24 ~ 2016-02-25
IIF 19 - Director → ME
9
11 Hatton Garden, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ dissolved
IIF 15 - Director → ME
10
Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 5 - Director → ME
11
Churchill House 137-139 Brent Street, Hendon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 23 - Director → ME
12
LIMES GARDENS NEW BUILD LTD
- now 15406215WHITE LION SW15 OPCO LIMITED
- 2025-02-27
15406215 4-6 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2024-01-11 ~ 2025-02-26
IIF 2 - Director → ME
Person with significant control
2024-01-11 ~ 2026-01-05
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
MOUNT ROAD PROPERTY MANAGEMENT LIMITED
09964535 42 Glengall Road, Edgware, England
Active Corporate (6 parents)
Officer
2025-11-21 ~ now
IIF 3 - Director → ME
14
72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 20 - Director → ME
15
ATMOSPHERIC WATER LIMITED
- 2015-07-14
09329585 Paragon Partners Ltd, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flat 3, 26 Mount Road, London, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
46 Vivian Avenue Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 22 - Director → ME
18
Churchill House 137-139 Brent Street, Hendon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE CHESTNUT HILL PROPERTY COMPANY LIMITED
10628230 137 - 139 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ 2020-01-02
IIF 21 - Director → ME
20
43 High Street, Corby, England
Dissolved Corporate (4 parents)
Officer
2023-06-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
43 High Street, Corby, England
Dissolved Corporate (4 parents)
Officer
2022-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THIRTEEN TO SIXTEEN QUEENS ROAD LIMITED
02297282 Harben House, Harben Parade, Finchley Road, London
Active Corporate (42 parents)
Officer
1999-10-04 ~ 2006-04-07
IIF 14 - Director → ME
23
4-6 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2024-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE