1
134 WESTBOURNE GROVE LIMITED
04132369 05697074, 04614073, 13747191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2012-09-13
IIF 32 - Secretary → ME
2
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20
02443898INLAND ESTATES LIMITED
- 1992-09-24
02443898COMPASS PROPERTY DEVELOPMENTS LIMITED
- 1990-01-16
02443898 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
(before 1993-02-22) ~ 1997-06-09
IIF 16 - Director → ME
3
CUMBERLAND HOUSE FREEHOLD LIMITED
04763058 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (12 parents)
Officer
2006-08-31 ~ 2012-04-02
IIF 31 - Secretary → ME
4
17 Hartsbourne Avenue, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 11 - Director → ME
5
EXECUTIVE MANAGEMENT RESOURCES LIMITED
- now 03489626 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ dissolved
IIF 22 - Secretary → ME
6
FARRINGDON ROAD PROPERTIES LIMITED
04922084 50 Seymour Street, London, England
Active Corporate (7 parents)
Officer
2003-10-06 ~ 2004-04-20
IIF 34 - Secretary → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 23 - Secretary → ME
8
R.COOPER LIMITED - 1991-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 25 - Secretary → ME
9
GLADEDALE (HOME COUNTIES) LIMITED - now
COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1992-11-03 ~ 1997-06-09
IIF 15 - Director → ME
10
GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-04-21 ~ 1997-06-09
IIF 13 - Director → ME
11
1 Beasley's Yard 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (9 parents)
Officer
1997-01-22 ~ 2000-09-19
IIF 5 - Director → ME
12
CLOUD INVESTMENTS LTD
- 2002-07-09
04346277 Lauriston Business & Technology Park Pitchill, Salford Priors, Evesham, Worcestershire, England
Active Corporate (15 parents)
Officer
2002-07-04 ~ now
IIF 3 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ dissolved
IIF 26 - Secretary → ME
14
Whittle & Co, Century House South, North Station Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1998-10-29 ~ dissolved
IIF 29 - Secretary → ME
15
788-790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 6 - Director → ME
16
MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18
02382179 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-10) ~ 1993-04-06
IIF 10 - Director → ME
(before 1992-05-10) ~ 1993-05-10
IIF 8 - Director → ME
17
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-09-13
IIF 18 - Director → ME
18
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 24 - Secretary → ME
19
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-09-13
IIF 19 - Director → ME
20
Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-12 ~ 2000-06-07
IIF 33 - Secretary → ME
21
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (5 parents)
Officer
1991-08-27 ~ 1993-11-01
IIF 30 - Secretary → ME
22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-11-13 ~ 1997-06-09
IIF 12 - Director → ME
23
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-03-02 ~ now
IIF 7 - Director → ME
1998-11-25 ~ 2003-03-31
IIF 35 - Secretary → ME
24
TALONFIELD (HOLBORN) LIMITED
- now 03667666STEADGRANGE LIMITED
- 1998-12-03
03667666 20 Central Chambers, The Broadway, Ealing London
Dissolved Corporate (7 parents)
Officer
1998-11-26 ~ 2000-06-07
IIF 9 - Director → ME
25
Monahans, Lennox House, 3 Pierre Point Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 2 - Director → ME
26
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (7 parents)
Officer
2015-03-19 ~ dissolved
IIF 21 - Director → ME
2011-05-05 ~ 2012-09-13
IIF 20 - Director → ME
27
3 Park Road, Teddington, England
Dissolved Corporate (7 parents)
Officer
2014-09-22 ~ 2017-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
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
28
WESTBOURNE BLOCK MANAGEMENT LIMITED
08775318 6th Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 141 offsprings)
Officer
2013-11-14 ~ 2017-05-31
IIF 14 - Director → ME
29
WESTBOURNE LETTING SERVICES LIMITED
- now 02660186 14 Bonhill Street, London
Liquidation Corporate (12 parents, 5 offsprings)
Officer
1991-11-18 ~ now
IIF 4 - Director → ME
2000-06-07 ~ now
IIF 28 - Secretary → ME
30
WIDERFIELDS RESOURCES LIMITED
- now 03791998WIDERFIELDS.COM LIMITED - 2002-07-02
SEARCH @ GAAPS PARTNERSHIP LIMITED - 2000-02-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 27 - Secretary → ME