1
101/103 EATON PLACE FREEHOLD LIMITED
- now 03602873BLITON LIMITED - 1998-08-25
101/103 Eaton Place, London, England
Active Corporate (15 parents)
Officer
1998-09-01 ~ 1999-07-21
IIF 10 - Director → ME
2
14 EATON PLACE LIMITED
03337869 01582921, 08239989, 02502031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 102 Fulham Palace Road, London, England
Active Corporate (15 parents)
Officer
1997-05-12 ~ 2001-01-03
IIF 9 - Director → ME
3
206 SHEEN ROAD MANAGEMENT LIMITED
01175763 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (13 parents)
Officer
1997-10-25 ~ 2003-09-30
IIF 15 - Director → ME
1994-11-09 ~ 2003-09-30
IIF 22 - Secretary → ME
4
40 HYDE PARK GATE FREEHOLD LIMITED
03488954 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (11 parents)
Officer
1998-01-06 ~ 1999-12-03
IIF 3 - Director → ME
5
63/65 HARCOURT TERRACE FREEHOLD LIMITED
03477423 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (20 parents)
Officer
1997-12-15 ~ 2000-09-11
IIF 1 - Director → ME
1997-12-15 ~ 2000-09-11
IIF 18 - Secretary → ME
6
77-81 HARCOURT TERRACE FREEHOLD LIMITED
03446964 10 Hollywood Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-10-09 ~ 1998-06-05
IIF 13 - Director → ME
7
50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 25 - Director → ME
8
BROADFIELD LAW UK LLP - now
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2006-11-30 ~ 2022-11-30
IIF 23 - LLP Member → ME
9
CBT EVENTS LIMITED - now
CFBT TRADING LIMITED - 2009-09-22
FORC TRADING LIMITED
- 2005-10-26
03804231 2 Grosvenor Gardens, London, England
Dissolved Corporate (10 parents)
Officer
1999-07-23 ~ 1999-12-08
IIF 4 - Director → ME
10
CELCO LIMITED - now
1 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-09 ~ 1997-12-12
IIF 11 - Director → ME
11
CW PROPERTIES LIMITED - now
CAVENDISH WATES PROPERTIES LIMITED
- 1998-12-02
03395630 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-06-25 ~ 1997-07-22
IIF 14 - Director → ME
12
DATANGO LIMITED - now
ENLIGHT LIMITED - 2008-04-18
ENLIGHT TESTSTATION LIMITED - 2004-08-20
TESTSTATION.COM LIMITED
- 2001-05-04
03984237 Siena Court, The Broadway, Maidenhead, Berks, Uk
Dissolved Corporate (14 parents)
Officer
2000-04-26 ~ 2001-01-03
IIF 17 - Secretary → ME
13
C/o Mccarthy Denning Suite 102, 70 Mark Lane, London, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
One Bartholomew Close, London, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2023-08-24
IIF 24 - Director → ME
Person with significant control
2017-09-29 ~ 2023-08-24
IIF 29 - Has significant influence or control → OE
15
Srg Llp, 28 Ely Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-06 ~ 1999-04-06
IIF 2 - Director → ME
16
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
- now 03640494KURON FLAT MANAGEMENT LIMITED
- 1998-12-24
03640494 Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (19 parents)
Officer
1998-12-15 ~ 2000-01-27
IIF 5 - Director → ME
17
RICHMOND MANSIONS (FREEHOLD) LIMITED
- now 03354368MILDSELECT LIMITED - 1997-07-03
13a Wetherby Mansions, Earls Court Square, London
Active Corporate (12 parents)
Officer
2000-08-24 ~ 2003-09-01
IIF 26 - Secretary → ME
18
Unit 14 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (10 parents)
Officer
1997-10-07 ~ 1997-10-15
IIF 12 - Director → ME
19
64 Altenburg Gardens, London
Active Corporate (81 parents)
Officer
2016-12-05 ~ 2019-12-02
IIF 28 - Director → ME
20
TANYARD AND MAULDEN'S MANAGEMENT COMPANY LIMITED
04274254 C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
Active Corporate (15 parents)
Officer
2001-08-21 ~ 2002-02-05
IIF 20 - Secretary → ME
21
THE CHILDCARE CORPORATION LIMITED - now
THE CHILDCARE CORPORATION PLC - 2015-03-25
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (18 parents)
Officer
2000-12-11 ~ 2001-01-23
IIF 7 - Director → ME
22
THE OLD GREEN SHERBORNE (MANAGEMENT) LIMITED - now
THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED
- 2000-12-08
04112811 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (17 parents)
Officer
2000-11-23 ~ 2000-12-07
IIF 19 - Secretary → ME
23
THE PARK CRESCENT CONFERENCE CENTRE LIMITED - now
THE METROPOLIS THEATRE LIMITED
- 2002-10-24
04096563 No1 Park Crescent, London
Active Corporate (16 parents)
Officer
2000-10-25 ~ 2001-03-16
IIF 21 - Secretary → ME
24
THE SPINNEY (CASTLENAU) LIMITED
03691867 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (20 parents)
Officer
1999-01-05 ~ 2004-01-20
IIF 8 - Director → ME
25
One, Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-02 ~ 2000-02-24
IIF 6 - Director → ME
26
VIGO MEWS (TAVISTOCK) MANAGEMENT COMPANY LIMITED
04131537 1 Vigo Mews, Tavistock, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2001-01-30
IIF 16 - Secretary → ME