1
@ HOME INTERNATIONAL PROPERTIES LTD
06530185 Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2011-11-09
IIF 11 - Director → ME
2
DALGLEN (NO. 926) LIMITED
- 2004-11-08
SC267043 SC269248, SC267042, SC161678Warning 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) 24238, Sc267043 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2004-09-15 ~ 2013-12-31
IIF 8 - Director → ME
3
BERKELEYS & KELMER HOLDING LTD
- now 03926253BERKELEYS HOLDING LIMITED
- 2019-09-27
03926253 12 Bridewell Place, Third Floor East, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Bridewell Place, Third Floor East, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 7 - Director → ME
6
GHH ASSETS LIMITED - now
GLENBERVIE HOUSE HOTEL LIMITED
- 2019-09-11
SC302622 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-05-19 ~ 2012-10-31
IIF 9 - Director → ME
7
AXENTUS MANAGEMENT LTD - 2013-05-20
TAMWORTH LIMITED - 2005-02-01
12 Bridewell Place, Third Floor East, London
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 6 - Right to appoint or remove directors → OE
8
12 Bridewell Place, Third Floor East, London, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
KIMBURNE LIMITED - now
KELMER & PARTNERS LIMITED
- 2015-08-26
03307931 12 Bridewell Place, Third Floor East, London
Dissolved Corporate (7 parents, 30 offsprings)
Officer
1997-01-27 ~ 2015-07-17
IIF 13 - Director → ME
1998-04-09 ~ 2015-07-17
IIF 16 - Secretary → ME
10
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
THORNTON SECRETARIAL SERVICES LTD
03626080 3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (11 parents, 80 offsprings)
Officer
1999-06-14 ~ 1999-06-17
IIF 15 - Director → ME
1999-06-14 ~ 1999-06-17
IIF 17 - Secretary → ME
12
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 14 - Director → ME
13
UNIVERSAL CAREER MANAGEMENT LIMITED
03849971 12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (4 parents)
Officer
2004-10-20 ~ dissolved
IIF 12 - Director → ME
14
12 Bridewell Place, Third Floor East, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 1 - Ownership of shares – 75% or more → OE
15
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (7 parents, 20 offsprings)
Officer
1999-07-27 ~ dissolved
IIF 10 - Director → ME