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 8 - Director → ME
2
6 Chatsworth Road, London
Active Corporate (9 parents)
Officer
1997-07-28 ~ 2011-05-12
IIF 10 - Director → ME
1997-07-28 ~ 2011-05-11
IIF 15 - Secretary → ME
3
6 CHENISTON GARDENS MANAGEMENT COMPANY LIMITED
- now 04687595FORSTERS SHELFCO 167 LIMITED
- 2003-04-07
04687595 6 Cheniston Gardens, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-11 ~ 2005-01-21
IIF 19 - Director → ME
4
72 Longridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-01-29 ~ 2002-07-19
IIF 9 - Director → ME
5
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 13 - Secretary → ME
6
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 18 - Secretary → ME
7
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 14 - Secretary → ME
8
SHELFCO (NO.1808) LIMITED
- 2000-02-21
03912366 03912064, 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
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2022-12-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
BUNKER INTERNATIONAL GROUP LIMITED
03844038 2 Church Street, Isleworth, England
Active Corporate (5 parents)
Officer
1999-09-14 ~ 2022-12-27
IIF 12 - Secretary → ME
10
First Floor, 16 Maddox Street, London
Liquidation Corporate (10 parents)
Officer
2000-11-07 ~ 2001-04-20
IIF 7 - Director → ME
11
New Boundary House, London Road, Sunningdale, Berkshire
Dissolved Corporate (16 parents)
Officer
1996-10-30 ~ 2004-10-31
IIF 11 - Director → ME
2002-07-19 ~ 2004-10-31
IIF 17 - Secretary → ME
12
76 Inverleith Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
94 Northfield End, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2012-06-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
14
94 Northfield End, Henley On Thames, Oxfordshire
Active Corporate (4 parents)
Officer
2014-04-30 ~ 2015-04-13
IIF 5 - Director → ME
15
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 16 - Secretary → ME