1
40 WARWICK AVENUE LIMITED
01705364 05271663, 02503954, 04961705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 40 Warwick Avenue, Little Venice, London
Active Corporate (20 parents)
Officer
1995-01-12 ~ 2004-11-26
IIF 10 - Director → ME
2
BLOCKSTAKE PROPERTY MANAGEMENT LIMITED
02110808 5/7 Vernon Yard, C/o Gmak, London, England
Active Corporate (12 parents)
Officer
2006-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ 2024-05-28
IIF 15 - Director → ME
4
45 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 9 - Director → ME
5
GO NATIVE ASSET MANAGEMENT LIMITED
- now 06214359GN INVESTMENTS LIMITED
- 2011-03-25
06214359 11th Floor, Newcombe House, 45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 11 - Director → ME
6
11th Newcombe House 45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
NATIVE (LOVAT LANE) LIMITED
- now 06214339GO NATIVE (LOVAT LANE) LIMITED
- 2021-04-01
06214339MODUS MANAGEMENT LTD
- 2014-01-17
06214339GN GENERAL PARTNER LIMITED
- 2012-02-16
06214339 United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 12 - Director → ME
8
NATIVE APARTMENTS LIMITED
- now 03746846MODUS APARTMENTS LTD
- 2021-04-01
03746846FLEXIBLE CITY LIVING LIMITED
- 2012-02-16
03746846GO NATIVE GUIDES LIMITED
- 2009-08-29
03746846 United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-04-07 ~ dissolved
IIF 13 - Director → ME
1999-04-07 ~ 2004-03-09
IIF 19 - Secretary → ME
9
GO NATIVE HOLDINGS LIMITED
- 2021-04-01
03785433 United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1999-06-09 ~ now
IIF 7 - Director → ME
1999-06-09 ~ 2004-03-09
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
11-13 Bayley St, Bedford Square Bayley Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-12-10 ~ 2024-07-01
IIF 14 - Director → ME
2002-03-31 ~ 2004-03-09
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
NATIVE RESIDENTIAL LIMITED
- now 07730104GO NATIVE RESIDENTIAL LIMITED
- 2021-04-01
07730104STAY APARTMENTS LIMITED
- 2016-12-20
07730104 United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2011-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE