1
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Equity (Company account)
59,937 GBP2024-08-31
Officer
2021-10-06 ~ now
IIF 52 - Director → ME
2
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 86 - Director → ME
3
BRIDEVALLEY PROPERTIES LIMITED
- now 02158476 Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-113,947 GBP2021-06-30
Officer
~ dissolved
IIF 63 - Director → ME
~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROOMCO (4102) LIMITED
06355485 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-16 ~ 2015-04-25
IIF 68 - Director → ME
5
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2014-11-21 ~ 2015-04-25
IIF 87 - Director → ME
6
4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
Active Corporate (15 parents)
Officer
2003-06-13 ~ 2015-04-24
IIF 65 - Director → ME
7
CLONARD DEVELOPMENTS LIMITED
- now 02054122CLONARD PROPERTIES LIMITED
- 1988-06-29
02054122H W F NUMBER TWENTY TWO LIMITED
- 1986-11-12
02054122 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,214,764 GBP2022-02-28
Officer
~ dissolved
IIF 64 - Director → ME
~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CORKTOWN DEVELOPMENTS LIMITED
- now 01972640CORKTOWN HOMES LIMITED
- 1988-10-04
01972640 Acre House, 11-15 William Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,158,794 GBP2021-09-22
Officer
~ dissolved
IIF 62 - Director → ME
~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2014-11-21 ~ 2015-04-25
IIF 35 - Director → ME
10
GENESIS AUTOMATION (UK) LIMITED
08182133 Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
-514,265 GBP2017-12-31
Officer
2023-04-30 ~ now
IIF 46 - Director → ME
11
GRANVILLE ESTATE MANAGEMENT LIMITED
06714490 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Equity (Company account)
706 GBP2025-03-31
Officer
2014-11-21 ~ 2017-09-20
IIF 89 - Director → ME
12
GRANVILLE FLATS MANAGEMENT LIMITED
06714382 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-10-31
Officer
2014-11-21 ~ 2017-09-20
IIF 90 - Director → ME
13
H W F NUMBER ONE HUNDRED AND EIGHTY SEVEN LIMITED
02632267 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-629,160 GBP2020-02-28
Officer
~ dissolved
IIF 67 - Director → ME
~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,281 GBP2024-08-31
Officer
2020-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-27 ~ 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
17
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,482,604 GBP2023-12-31
Officer
2020-01-09 ~ now
IIF 58 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
541,301 GBP2023-12-31
Officer
2020-01-09 ~ now
IIF 59 - Director → ME
19
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,355 GBP2023-12-31
Officer
2022-05-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 33 - Director → ME
22
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
77,360 GBP2022-09-01 ~ 2023-08-31
Officer
2021-10-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,626,117 GBP2023-08-31
Officer
2016-03-01 ~ now
IIF 53 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Bonhill Street, London
Active Corporate (5 parents)
Equity (Company account)
103,359 GBP2023-08-31
Officer
2020-11-09 ~ now
IIF 51 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
3,596,565 GBP2024-08-31
Officer
2020-02-18 ~ now
IIF 28 - Director → ME
26
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED
- now 04289447PRECIS (2104) LIMITED
- 2005-01-24
04289112 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 50 - Director → ME
27
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED
- now 04289112PRECIS (2105) LIMITED
- 2005-01-24
04289447 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 49 - Director → ME
28
MREF V BRISTOL PROPERTY LIMITED - now
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-08-31
Officer
2020-10-15 ~ 2025-08-11
IIF 29 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,649,102 GBP2021-08-31
Officer
2015-09-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRECIS (1665) LIMITED
03601847 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 73 - Director → ME
31
PRECIS (1666) LIMITED
03601849 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 78 - Director → ME
32
PRECIS (1667) LIMITED
03601620 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 70 - Director → ME
33
PRECIS (1668) LIMITED
03601626 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 79 - Director → ME
34
PRECIS (1671) LIMITED
03630783 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 77 - Director → ME
35
PRECIS (1672) LIMITED
03630817 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 69 - Director → ME
2015-10-28 ~ dissolved
IIF 39 - Director → ME
36
PRECIS (2102) LIMITED
04289100 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 71 - Director → ME
2015-10-28 ~ dissolved
IIF 40 - Director → ME
37
PRECIS (2103) LIMITED
04289108 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 81 - Director → ME
2015-10-28 ~ dissolved
IIF 42 - Director → ME
38
PRECIS (2110) LIMITED
04294843 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 37 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 83 - Director → ME
39
PRECIS (2111) LIMITED
04294884 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 76 - Director → ME
2015-10-28 ~ dissolved
IIF 38 - Director → ME
40
PRECIS (2112) LIMITED
04294921 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-10-28 ~ dissolved
IIF 22 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 85 - Director → ME
41
PRECIS (2175) LIMITED
04362077 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 23 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 72 - Director → ME
42
PRECIS (2176) LIMITED
04362313 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 41 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 82 - Director → ME
43
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 75 - Director → ME
44
SMITHAMBRIDGE MANAGEMENT LIMITED
- now 02491529PINERAIL PROPERTIES LIMITED - 1990-05-07
Lcp House, Pensnett Estate, Kingswinford, West Midlands
Active Corporate (9 parents)
Officer
1991-10-07 ~ 2002-05-16
IIF 48 - Director → ME
45
THE GEORGE MANAGEMENT COMPANY (NO.2) LIMITED
- now 02521051MARK 2079 LIMITED - 1990-08-29
02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mrs Elaine Foster, Abbots House High Street, Winchcombe, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
5,922 GBP2024-12-31
Officer
1991-10-07 ~ 2001-09-08
IIF 47 - Director → ME
1991-10-07 ~ 2001-09-08
IIF 97 - Secretary → ME
46
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-10 ~ 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
IIF 20 - Right to appoint or remove directors → OE
47
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
05088791WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2015-10-28 ~ dissolved
IIF 36 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 88 - Director → ME
48
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112OFCPM LIMITED - 2013-03-08
9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,394,961 GBP2023-08-31
Officer
2015-02-01 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
49
PRECIS (2215) LIMITED - 2002-05-31
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 45 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 80 - Director → ME
50
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
03873728PRECIS (1670) LIMITED - 1998-09-29
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 84 - Director → ME
2015-10-28 ~ dissolved
IIF 44 - Director → ME
51
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 43 - Director → ME
2004-07-20 ~ 2015-04-25
IIF 74 - Director → ME
52
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2023-12-31
Officer
2015-11-06 ~ now
IIF 60 - Director → ME
Person with significant control
2016-11-05 ~ 2022-06-24
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2023-12-31
Officer
2018-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
54
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-175,253 GBP2024-08-31
Officer
2015-12-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
55
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
57
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 55 - Director → ME
58
Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 61 - Director → ME
59
WALMER PROPERTY COMPANY LIMITED
01945072 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-14,855 GBP2021-06-30
Officer
~ dissolved
IIF 66 - Director → ME
~ dissolved
IIF 95 - Secretary → ME