1
165 MANAGEMENT LIMITED
- now 02367447 03908378, 08461273, 15674932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)WORTHYRATE PROPERTY MANAGEMENT LIMITED - 1989-08-21
165 Hammersmith Grove, London
Active Corporate (34 parents)
Officer
1991-05-02 ~ 1994-03-28
IIF 30 - Director → ME
2
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2001-08-30 ~ 2005-03-30
IIF 22 - Director → ME
2002-10-19 ~ 2005-07-27
IIF 36 - Secretary → ME
3
16 Leamington Road Villas, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-29 ~ 2024-07-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 32 The Business Innovation Centre, Harry Weston Road, Coventry, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-09-07 ~ 2006-04-11
IIF 19 - Director → ME
2000-09-07 ~ 2001-03-19
IIF 37 - Secretary → ME
2002-10-19 ~ 2006-04-11
IIF 35 - Secretary → ME
6
22 Rivington Street, London, England
Active Corporate (5 parents)
Officer
2020-01-16 ~ now
IIF 27 - Director → ME
7
RANDOTTE (NO. 346) LIMITED - 1994-10-26
14 High Street, Edinburgh
Active Corporate (27 parents, 4 offsprings)
Officer
2003-01-27 ~ 2019-12-19
IIF 40 - Director → ME
2020-02-26 ~ 2022-07-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
8
1 Wardour Mews, London, England
Active Corporate (8 parents)
Officer
2019-12-13 ~ 2022-09-12
IIF 15 - Director → ME
9
6 New Street Square, London
In Administration Corporate (19 parents, 3 offsprings)
Officer
2009-06-29 ~ 2018-03-26
IIF 9 - Director → ME
Person with significant control
2017-12-18 ~ 2018-03-26
IIF 4 - Has significant influence or control → OE
10
DRAFT HOUSE LIMITED
- 2010-10-05
06907195 3rd & 4th Floor, Fergusson House, 124-128 City Road, London
Active Corporate (11 parents)
Officer
2009-05-15 ~ 2018-12-13
IIF 21 - Director → ME
11
3rd Floor, Fergusson House, 124 - 128 City Road, London, England
Active Corporate (7 parents)
Officer
2010-03-17 ~ 2018-03-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
12
7 Bedlam Mews, London, England
Active Corporate (12 parents)
Officer
2020-02-11 ~ 2021-01-28
IIF 25 - Director → ME
13
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2001-08-16 ~ 2005-03-30
IIF 10 - Director → ME
2002-10-19 ~ 2005-03-30
IIF 32 - Secretary → ME
14
20-21 Jockey's Fields, London, England
Dissolved Corporate (12 parents)
Officer
2017-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-29
IIF 8 - Has significant influence or control → OE
15
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-21 ~ 2006-04-11
IIF 24 - Director → ME
2002-10-19 ~ 2006-04-11
IIF 38 - Secretary → ME
16
20-21 Jockey's Fields, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
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
17
Unit 4 Chaldicott Barns, Semley, Shaftesbury, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-22 ~ now
IIF 28 - LLP Member → ME
18
Chaldicott Barns, Unit 4 Tokes Lane, Semley, Shaftesbury, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-28 ~ now
IIF 29 - LLP Member → ME
19
CAFE DES ANGLAIS LIMITED
- 2007-08-08
06053175BAYSWATER DINING LIMITED - 2007-02-22
217 Westbourne Grove, Notting Hill, London, England
Dissolved Corporate (9 parents)
Officer
2007-03-19 ~ 2014-08-08
IIF 18 - Director → ME
2007-04-24 ~ 2011-04-04
IIF 33 - Secretary → ME
20
NATURAL HISTORY MUSEUM FOUNDATION - now
THE NATURAL HISTORY MUSEUM DEVELOPMENT TRUST
- 2022-04-26
07951088 Natural History Museum, Cromwell Road, London
Dissolved Corporate (26 parents)
Officer
2012-05-22 ~ 2016-05-22
IIF 39 - Director → ME
21
REVOLUTION BARS GROUP PLC - 2024-10-10
REVOLUTION BARS GROUP LIMITED - 2015-02-17
NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
C/o Fti Consulting, 200 Aldersgate Street, London
In Administration Corporate (15 parents, 6 offsprings)
Officer
2024-10-14 ~ now
IIF 13 - Director → ME
22
4 St Marks Road, London
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
MATILDA BATTERSEA LIMITED
- 2007-01-12
05178756 238 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 20 - Director → ME
2004-07-13 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE