1
90 Whitfield Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2016-02-10 ~ 2020-08-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Eccleston Mews, London, England
Active Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
3
Tagents Farm, Graffham, Petworth, West Sussex
Active Corporate (3 parents)
Officer
2009-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
4th Floor 90 Whitfield Street, London, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERITABLE CAPITAL PARTNERS LIMITED
- now 01494348EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-01-12 ~ 2012-04-13
IIF 9 - Director → ME
6
HERITABLE DEVELOPMENT FINANCE LIMITED
- now 08606584HAMSARD 3315 LIMITED
- 2013-12-24
08606584 08606896, 08779944, 02858212Warning 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) The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 3 - Director → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Eccleston Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
10 Eccleston Mews, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
10
WHITE HOUSE HOMES (ASHFORD) LIMITED
08582219 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolved
IIF 12 - Director → ME
11
WHITE HOUSE HOMES (BRIXTON) LIMITED
08582075 90 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2013-06-24 ~ 2021-03-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
WHITE HOUSE HOMES (EAST) LIMITED
08582304 10 Eccleston Mews, London, England
Active Corporate (3 parents)
Officer
2013-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
WHITEHOUSE PARTNERS LIMITED
- now 07954742HERITABLE PARTNERS LTD
- 2014-01-22
07954742 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-02-17 ~ dissolved
IIF 10 - Director → ME
14
19 Springalls Wharf Apartments, 25 Bermondsey Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 11 - Director → ME