1
58 FITZJOHN'S AVENUE LIMITED
03234139 07064310, 11145195, 06495223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-09-03 ~ now
IIF 10 - Director → ME
2001-07-18 ~ 2002-06-27
IIF 26 - Secretary → ME
2
Suite 8 ,105 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 19 - Director → ME
3
BEAUMONT GARDENS MANAGEMENT LIMITED
02083650 6 Merillion Court, 2 Sunbury Gardens, Mill Hill, London
Active Corporate (14 parents)
Officer
2012-10-16 ~ now
IIF 15 - Director → ME
4
BERKELEY STREET ESTATES LIMITED
08835792 C/o Crowley Young Level 1, Devonshire House, One Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 8 - Director → ME
5
Apartment 8 103-105 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 17 - Director → ME
6
MEDICAL ESSENTIA GLOBAL LIMITED
08633038 Suite 8 105 Harley Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 24 - Director → ME
7
Suite 8 ,105 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 20 - Director → ME
8
2 Beaumont Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
2 Beaumont Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PROSTATE CANCER RESEARCH FOUNDATION
- now 05926197THE PROSTATE CANCER RESEARCH FOUNDATION
- 2008-06-03
05926197PROSTATE CANCER RESEARCH FOUNDATION 2006
- 2007-03-23
05926197 Fourth Floor The Counting House, 53, Tooley Street, London
Active Corporate (30 parents)
Officer
2006-12-01 ~ 2010-09-10
IIF 12 - Director → ME
11
2 Beaumont Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Doughty Street, London
Active Corporate (3 parents)
Officer
2014-06-27 ~ 2015-06-25
IIF 22 - Director → ME
13
Suite 8 103 Harley Street, London
Active Corporate (5 parents)
Officer
2000-12-18 ~ now
IIF 9 - Director → ME
2000-12-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 8 103 Harley Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2000-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
2 Beaumont Gardens, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 18 - Director → ME
16
2 Beaumont Gardens, Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Apartment 8 103-105 Harley Street, London, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 16 - Director → ME
18
LIVERCO LIMITED - 2013-06-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-09 ~ 2025-01-26
IIF 11 - Director → ME