1
129-130 PARK LANE MANAGEMENT LIMITED
06029061 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-05-22 ~ 2018-04-09
IIF 4 - Secretary → ME
2
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-07-11 ~ 2018-04-09
IIF 5 - Secretary → ME
3
27 PROVOST STREET MANAGEMENT LIMITED
04316416 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2007-11-26 ~ 2010-12-31
IIF 7 - Secretary → ME
4
55 Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2012-11-08 ~ 2014-01-14
IIF 20 - Director → ME
2006-10-02 ~ 2014-01-14
IIF 1 - Secretary → ME
5
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-04-30
Officer
2015-11-30 ~ 2018-07-24
IIF 17 - Director → ME
6
BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
06590423 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2009-04-01 ~ 2010-02-03
IIF 22 - Director → ME
2013-07-31 ~ 2018-07-24
IIF 21 - Director → ME
2009-09-21 ~ 2010-02-03
IIF 11 - Secretary → ME
7
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (7 parents)
Officer
2015-10-21 ~ 2018-02-19
IIF 19 - Director → ME
8
JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03712997SCENETIME LIMITED - 1999-04-08
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (2 parents)
Equity (Company account)
77,412 GBP2024-12-31
Officer
2007-08-28 ~ 2010-12-31
IIF 8 - Secretary → ME
9
LIBERTY PLACE MANAGEMENT COMPANY LIMITED
04178910 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-04-15 ~ 2018-04-09
IIF 6 - Secretary → ME
10
MOUNTFIELD ROAD MANAGEMENT LIMITED
08141285 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2015-06-15 ~ 2018-04-09
IIF 12 - Secretary → ME
11
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
04200372 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-02-06 ~ 2018-04-09
IIF 3 - Secretary → ME
12
PRECIS (1968) LIMITED
- 2001-03-28
04130915 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-23 ~ 2018-02-19
IIF 18 - Director → ME
13
THE COLLECTION (MANAGEMENT) LIMITED
06050639 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
15 GBP2025-01-31
Officer
2009-01-29 ~ 2017-11-17
IIF 10 - Secretary → ME
14
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Person with significant control
2019-10-03 ~ 2019-10-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE