1
101 LEXHAM GARDENS LIMITED
04429081 01714766, 01654198, 03149755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-09 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-05-01 ~ dissolved
IIF 14 - Director → ME
2
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2007-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 9 - Director → ME
5
Second Floor, 34 Lime Street, London, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 12 - Director → ME
6
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-17 ~ 2012-07-11
IIF 20 - Director → ME
2002-10-17 ~ dissolved
IIF 22 - Secretary → ME
7
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
188 Brent Street, London, England
Active Corporate (6 parents)
Officer
1996-04-22 ~ now
IIF 1 - Director → ME
9
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-09-26 ~ now
IIF 32 - Ownership of shares - More than 25% → OE
10
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
11
FAIRLAWN (WIMBLEDON) PROPERTY MANAGEMENT LIMITED
07404992 89 Wimbledon Park Side, London, England
Active Corporate (5 parents)
Officer
2014-02-14 ~ 2016-06-24
IIF 15 - Director → ME
12
188 Brent Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1996-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Flat 54, Crane House, Pelican Estate, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 19 - Director → ME
2016-10-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
MASSIMUM PROPERTIES LIMITED
- now 04668155 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet
Dissolved Corporate (6 parents)
Officer
2010-05-14 ~ dissolved
IIF 17 - Director → ME
15
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2017-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 8 - Director → ME
17
Second Floor, 34 Lime Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
18
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-01-11 ~ 2008-08-01
IIF 16 - Director → ME
19
THE ALBANY (BARKSTON GARDENS) LIMITED
- now 04233231Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-06-03 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-09-26 ~ dissolved
IIF 13 - Director → ME
20
THE GRANGE PROPERTIES ESTATES LTD
- now 13698037THE GRANGE ESATES PROPERTIES LTD
- 2021-10-25
13698037 188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
21
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ 2017-06-28
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE