1
8 BELSIZE PARK GARDENS LIMITED
05263012 02124818, 09519095, 07996719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 Belsize Park Gardens, London, England
Active Corporate (19 parents)
Officer
2008-05-19 ~ 2013-12-01
IIF 23 - Director → ME
2013-04-25 ~ 2019-04-16
IIF 32 - Director → ME
2011-10-01 ~ 2018-11-27
IIF 48 - Secretary → ME
2
91 Brick Lane, London
Active Corporate (6 parents)
Officer
2016-12-23 ~ now
IIF 14 - Director → ME
2007-04-25 ~ now
IIF 39 - Secretary → ME
3
91 Brick Lane, London
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 36 - Secretary → ME
4
10 Park Way, London
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ 2010-07-09
IIF 34 - Secretary → ME
5
AVONSAND MANAGEMENT HOLDINGS LIMITED
10536660 91 Brick Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ 2016-12-30
IIF 18 - Director → ME
2016-12-22 ~ 2016-12-31
IIF 52 - Secretary → ME
6
91 Brick Lane, London
Active Corporate (6 parents)
Officer
2016-12-22 ~ 2016-12-30
IIF 22 - Director → ME
7
BILLINGSGATE MANAGEMENT LIMITED
04360232 1 Old Billingsgate Walk, London
Active Corporate (7 parents)
Officer
2016-12-23 ~ now
IIF 16 - Director → ME
2005-10-21 ~ now
IIF 40 - Secretary → ME
8
10 Park Way, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2010-07-09
IIF 33 - Secretary → ME
9
91 Brick Lane, London, England
Active Corporate (8 parents)
Officer
2016-12-23 ~ now
IIF 12 - Director → ME
2007-05-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
91 Brick Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 21 - Director → ME
2016-12-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
THRIVELYNN LIMITED - 1981-12-31
91 Brick Lane, London
Active Corporate (5 parents, 4 offsprings)
Officer
2016-12-22 ~ now
IIF 11 - Director → ME
2009-06-10 ~ now
IIF 44 - Secretary → ME
12
91 Brick Lane, London
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 27 - Director → ME
2008-10-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
10 Park Way, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2010-07-09
IIF 35 - Secretary → ME
14
91 Brick Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-23 ~ now
IIF 15 - Director → ME
2005-10-21 ~ now
IIF 38 - Secretary → ME
15
91 Brick Lane, London, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 17 - Director → ME
2005-10-21 ~ now
IIF 42 - Secretary → ME
16
91 Brick Lane, London, England
Active Corporate (8 parents)
Officer
2004-08-06 ~ now
IIF 26 - Director → ME
2016-12-23 ~ now
IIF 46 - Secretary → ME
17
Riverside Entrance, 1 Old Billingsgate Walk, London
Active Corporate (7 parents)
Officer
2016-12-23 ~ now
IIF 13 - Director → ME
2005-12-13 ~ now
IIF 45 - Secretary → ME
18
RESETSUN LIMITED - 1999-06-11
91 Brick Lane, London, England
Active Corporate (6 parents)
Officer
2005-10-21 ~ now
IIF 25 - Director → ME
2016-12-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
91 Brick Lane, London
Active Corporate (5 parents)
Officer
2011-02-01 ~ now
IIF 30 - Director → ME
2005-10-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-12
IIF 19 - Director → ME
2016-12-23 ~ now
IIF 49 - Secretary → ME
2012-03-08 ~ 2012-03-12
IIF 50 - Secretary → ME
22
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
25
91 Brick Lane, London
Active Corporate (4 parents)
Officer
2010-03-04 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE