1
B20 PROPERTY LIMITED
11601687 15965983, 16736181, SC589902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2021-05-14
IIF 5 - Director → ME
2020-06-25 ~ 2021-05-14
IIF 20 - Secretary → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
BRIDGEWATER BUSINESS COMPANY UK LIMITED
11973362 41 Whitehall, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2019-05-01 ~ 2021-05-14
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-25 ~ 2021-05-14
IIF 11 - Director → ME
4
CONCEPT BUSINESS GROUP DEVELOPMENTS LIMITED
09859862 41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2021-05-24
IIF 12 - Director → ME
5
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2007-05-17 ~ 2021-05-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
EXOR SECURITIES LIMITED - 2016-05-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2020-09-12 ~ 2021-05-20
IIF 2 - Director → ME
7
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2021-05-14
IIF 10 - Director → ME
8
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ 2021-05-14
IIF 9 - Director → ME
9
GREEK ECONOMIC FORUM FOUNDATION
11959982 10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ 2021-05-14
IIF 4 - Director → ME
11
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ 2021-05-14
IIF 6 - Director → ME
12
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents)
Officer
2014-07-01 ~ 2021-05-24
IIF 14 - Director → ME
13
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ 2021-03-31
IIF 3 - Director → ME
14
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 16 - Director → ME
15
7 Bedlam Mews, London, England
Active Corporate (7 parents)
Officer
2018-01-12 ~ 2021-02-02
IIF 7 - Director → ME