1
10 EATON GATE MANAGEMENT LIMITED
04208989 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2002-07-08 ~ 2003-02-10
IIF 27 - Director → ME
2
BRODIE & STONE LIFESTYLE LIMITED
- now 03797333IBIS (507) LIMITED
- 1999-08-19
03797333 03797350, 03883707, 03797336Warning 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) Wellington Building 28-32 Wellington Road, St Johns Wood, London
Dissolved Corporate (6 parents)
Officer
1999-08-05 ~ dissolved
IIF 17 - Director → ME
3
BRODIE AND STONE (EXPORT) LIMITED
- now 02260672HIGH PROFILE COSMETICS LIMITED
- 1998-01-26
02260672 Wellington Building 28-32 Wellington Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
4
BRODIE AND STONE HOLDINGS LTD
- now 03701192BRODIE AND STONE HOLDINGS PLC
- 2019-12-18
03701192 1210 Lincoln Road, Peterborough, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-01-26 ~ 2021-09-24
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2021-09-24
IIF 8 - Ownership of shares – 75% or more → OE
5
BRODIE AND STONE INTERNATIONAL LTD
- now 03701249BRODIE AND STONE INTERNATIONAL PLC
- 2019-12-13
03701249 1210 Lincoln Road, Peterborough, England
Active Corporate (13 parents)
Officer
1999-01-26 ~ 2021-09-24
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2021-09-24
IIF 5 - Ownership of voting rights - 75% or more → OE
6
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
Brodie & Stone, Orwell House, 16-18 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
MONTPELIER HALL MANAGEMENT COMPANY LIMITED
07136127 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (11 parents)
Officer
2017-07-25 ~ 2019-10-25
IIF 23 - Director → ME
9
39 Eastcheap, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ 2025-12-01
IIF 30 - Director → ME
2025-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-01
IIF 3 - Ownership of shares – 75% or more → OE
2019-12-18 ~ 2025-12-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2025-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Wellington Building 28-32 Wellington Road, St Johns Wood, London
Dissolved Corporate (8 parents)
Officer
1994-08-03 ~ dissolved
IIF 18 - Director → ME
11
PROPERTY BRAND MANAGEMENT LIMITED - now
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2006-11-07
IIF 29 - Director → ME
12
SOUTH CENTRAL MANAGEMENT LIMITED
04951326 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (10 parents)
Officer
2006-03-08 ~ 2006-11-07
IIF 28 - Director → ME
13
53 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 26 - Director → ME
14
39 Eastcheap, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
39 Eastcheap, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
39 Eastcheap, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Unit 4 Tallon Road, Hutton, Brentwood, England
Active Corporate (5 parents)
Officer
2021-08-02 ~ 2023-04-05
IIF 13 - Director → ME
Person with significant control
2021-08-02 ~ 2023-04-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
C/o Begbies Traynor, 31st Floor, 40, Bank Street, London
Liquidation Corporate (14 parents)
Officer
2005-09-30 ~ 2023-04-05
IIF 24 - Director → ME
Person with significant control
2021-01-01 ~ 2023-04-20
IIF 1 - Ownership of shares – 75% or more → OE