1
ALBERMARLE PROPERTIES LIMITED
- now 05488931THE FINEST INTERNATIONAL HOMES LIMITED
- 2014-09-08
05488931 9 Cheval Place, London
Active Corporate (4 parents)
Officer
2005-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
ALBERMARLE PROPERTY SERVICES LIMITED
09326338 9 Cheval Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 10 - Director → ME
3
CB RICHARD ELLIS COMMERCIAL LIMITED - now
CB COMMERCIAL LIMITED - 2003-09-08
FLAMEVITAL LIMITED - 1985-03-15
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (30 parents)
Officer
(before 1991-11-08) ~ 1994-10-26
IIF 15 - Director → ME
1995-10-09 ~ 1996-11-25
IIF 11 - Director → ME
4
ENNISMORE FLATS MANAGEMENTS LIMITED
00586786 Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London, England
Active Corporate (23 parents)
Officer
2003-02-06 ~ 2013-06-03
IIF 14 - Director → ME
5
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
1996-02-22 ~ 2005-04-30
IIF 12 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1996-02-21 ~ 2005-04-21
IIF 16 - Director → ME
7
DE FACTO 743 LIMITED
- 1999-01-28
03647342 03647343, 03942183, 03823436Warning 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) One, Glass Wharf, Bristol
Dissolved Corporate (11 parents)
Officer
1999-01-19 ~ dissolved
IIF 13 - Director → ME
8
C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Liquidation Corporate (5 parents)
Officer
2018-12-31 ~ 2023-10-19
IIF 8 - Director → ME
9
9 Bonhill Street, London
Active Corporate (1 parent, 13 offsprings)
Officer
2012-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
9 Bonhill Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2010-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
The White House, 164 Bridge Road, Sarisbury Green, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-31 ~ 2022-11-23
IIF 9 - Director → ME
12
9 Bonhill Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2007-05-31 ~ now
IIF 1 - Director → ME
13
UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED - now
SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
48 Conduit Street, London, England
Active Corporate (40 parents)
Officer
2014-07-31 ~ 2023-01-16
IIF 5 - Director → ME
14
WONDERLAND (UK) HOLDINGS LIMITED
- now 07108865COUNTRYWIDE REAL ESTATE FRANCHISE LIMITED
- 2014-09-18
07108865 48 Conduit Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-07-31 ~ 2023-01-16
IIF 7 - Director → ME
15
9 Cheval Place, London
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE