1
58-60 WARWICK SQUARE LIMITED
02629674 12359543, 02628791, 02625850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 140 Tachbrook Street, London, England
Active Corporate (27 parents)
Equity (Company account)
129,804 GBP2024-03-25
Officer
2013-11-07 ~ 2022-08-31
IIF 26 - Director → ME
2
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,979 GBP2019-07-31
Officer
2004-07-23 ~ 2004-09-23
IIF 25 - Director → ME
3
Epe Administration Limited Audrey House, 16-20 Ely Place, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2022-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 32 - Has significant influence or control → OE
4
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,010,500 GBP2025-01-31
Officer
2015-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
532,701 GBP2024-03-31
Officer
2017-12-10 ~ 2019-09-10
IIF 22 - Director → ME
6
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
376,000 GBP2024-09-30
Officer
2022-11-11 ~ 2022-11-11
IIF 5 - Director → ME
2006-04-07 ~ 2017-03-27
IIF 23 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 12 - Has significant influence or control → OE
7
Manchester Square, 18 Fitzhardinge Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,917,765 GBP2024-10-31
Officer
2018-12-04 ~ 2021-10-18
IIF 21 - Director → ME
8
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,950,068 GBP2024-01-31
Officer
2006-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2010-04-01 ~ 2017-09-30
IIF 14 - LLP Member → ME
10
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
601,832 GBP2024-08-31
Officer
2005-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Knifesmithgate, Chesterfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,221 GBP2021-11-30
Officer
2018-11-26 ~ dissolved
IIF 7 - Director → ME
12
PENNY BLACK PRIVATE OFFICE LIMITED
11183969 Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
-724 GBP2024-02-29
Officer
2018-02-02 ~ now
IIF 4 - Director → ME
13
RICHARD CUTT PROPERTY LLP
- now OC429338RICHARD CUTT PROPERTIES LLP
- 2022-05-16
OC429338 Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,045 GBP2024-03-31
Officer
2019-10-21 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-10-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
14
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
338,441 GBP2024-12-31
Officer
1997-12-16 ~ now
IIF 16 - Director → ME
1997-12-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
2,873,463 GBP2024-12-31
Officer
2006-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
1,761,402 GBP2024-03-31
Officer
2006-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Equity (Company account)
21,010 GBP2025-01-31
Officer
2020-11-18 ~ 2022-08-11
IIF 27 - Director → ME
18
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S
- now 02370612RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED - 2004-01-09
BROGAN LIMITED - 1989-11-20
25 South Audley Street, London, England
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
59,366 GBP2024-12-31
Officer
2024-12-16 ~ 2025-05-08
IIF 6 - Director → ME
2007-08-28 ~ 2022-07-31
IIF 24 - Director → ME
19
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-590,850 GBP2024-10-31
Officer
2020-06-04 ~ 2021-10-18
IIF 20 - Director → ME
20
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
131 GBP2024-03-31
Officer
2007-06-07 ~ 2010-06-04
IIF 19 - Director → ME