1
27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
04056738 13 Crescent Place, London, Greater London, England
Active Corporate (18 parents)
Officer
2001-01-29 ~ 2001-11-13
IIF 17 - Director → ME
2
6 Chatsworth Road, London
Active Corporate (9 parents)
Officer
1997-07-28 ~ 2011-05-12
IIF 18 - Director → ME
1997-07-28 ~ 2011-05-11
IIF 4 - Secretary → ME
3
6 CHENISTON GARDENS MANAGEMENT COMPANY LIMITED
- now 04687595FORSTERS SHELFCO 167 LIMITED
- 2003-04-07
04687595 04712925, 03826739, 04405765Warning 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) 6 Cheniston Gardens, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-11 ~ 2005-01-21
IIF 12 - Director → ME
4
323 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (14 parents)
Officer
2001-01-29 ~ 2002-07-19
IIF 14 - Director → ME
5
BADEN-BADEN TURF PROMOTION LIMITED
- now 03960051BADEN-BADEN MARKETING LIMITED
- 2000-08-21
03960051SHELFCO (NO.1861) LIMITED
- 2000-04-28
03960051 03960060, 03553513, 03974011Warning 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) Kensington Cloisters, 5 Kensington Church Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-19 ~ dissolved
IIF 15 - Director → ME
6
BRECO TRADING (U.K.) LIMITED - 1996-10-18
BRECO TRADING LIMITED - 1995-03-29
PAPERACTION LIMITED - 1994-10-14
New Boundary House, London Road Sunningdale, Ascot, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-06-01 ~ 2004-10-31
IIF 2 - Secretary → ME
7
CHARARA NOMINEES LIMITED - 1993-07-26
CHASECREDIT LIMITED - 1993-06-18
New Boundary House, London Road, Sunningdale, Berkshire
Dissolved Corporate (9 parents)
Officer
2002-07-19 ~ 2004-10-31
IIF 7 - Secretary → ME
8
BRECO INTERNATIONAL LIMITED - 1996-10-18
AMOUNTLIST PROJECTS LIMITED - 1993-07-26
New Boundary House, London Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-06-01 ~ 2004-10-31
IIF 3 - Secretary → ME
9
76 Inverleith Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 13 - Director → ME
10
SHELFCO (NO.1808) LIMITED
- 2000-02-21
03912366 03934761, 03693892, 03912079Warning 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) 2 Church Street, Isleworth, England
Dissolved Corporate (5 parents)
Officer
2000-02-14 ~ 2022-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
BUNKER INTERNATIONAL GROUP LIMITED
03844038 2 Church Street, Isleworth, England
Dissolved Corporate (5 parents)
Officer
1999-09-14 ~ 2022-12-27
IIF 1 - Secretary → ME
12
First Floor, 16 Maddox Street, London
Liquidation Corporate (10 parents)
Officer
2000-11-07 ~ 2001-04-20
IIF 16 - Director → ME
13
New Boundary House, London Road, Sunningdale, Berkshire
Dissolved Corporate (16 parents)
Officer
1996-10-30 ~ 2004-10-31
IIF 19 - Director → ME
2002-07-19 ~ 2004-10-31
IIF 6 - Secretary → ME
14
76 Inverleith Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
94 Northfield End, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2012-06-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
16
94 Northfield End, Henley On Thames, Oxfordshire
Active Corporate (4 parents)
Officer
2014-04-30 ~ 2015-04-13
IIF 9 - Director → ME
17
THE GORDONSBURY COMPANY (U.K.) LIMITED
05117768 New Boundary House, London Road, Sunningdale, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ 2004-10-31
IIF 5 - Secretary → ME