1
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-07 ~ nowIIF 31 - Director → ME
2
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-11-09 ~ nowIIF 30 - Director → ME
3
The Listed Hall, 50 Bolsover Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-01 ~ dissolvedIIF 34 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2004-12-14 ~ nowIIF 36 - Director → ME
5
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2007-11-08 ~ nowIIF 15 - Director → ME
6
Brecher, 4th Floor 64 North Row, LondonDissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolvedIIF 24 - Director → ME
7
The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolvedIIF 29 - Director → ME
8
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-08-10 ~ nowIIF 41 - Director → ME
9
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 33 - Director → ME
10
CONCORD RIDGEFORD 204 GPS LIMITED - 2012-09-28
C/o Brecher 4th Floor, 64 North Row, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-28 ~ dissolvedIIF 40 - Director → ME
11
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (3 parents)
Officer
2017-08-10 ~ nowIIF 42 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 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
12
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (1 parent)
Officer
2015-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-01-25 ~ nowIIF 32 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (1 parent)
Officer
2013-07-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
HARLEY STREET MEDICAL PARTNERSHIP LIMITED - 2019-06-03
HARLEY STREET MEDICAL AREA PARTNERSHIP LTD - 2021-07-09
HARLEY STREET AREA PARTNERSHIP LTD - 2024-11-05
37 Harley Street, London, EnglandActive Corporate (14 parents)
Equity (Company account)
29,953 GBP2021-04-30
Officer
2023-04-27 ~ nowIIF 39 - Director → ME
16
Brecher, 64 North Row, London, United KingdomActive Corporate (1 parent)
Officer
2021-08-18 ~ nowIIF 20 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (1 parent)
Officer
2014-07-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
C/o Brecher 4th Floor, 64 North Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolvedIIF 21 - Director → ME
19
82c Portland Place, LondonActive Corporate (4 parents)
Equity (Company account)
931 GBP2024-04-30
Officer
2011-05-11 ~ nowIIF 38 - Director → ME
20
The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 35 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 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
22
Brecher, 4th Floor 64 North Row, LondonDissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 17 - Director → ME
23
Brecher, 4th Floor 64 North Row, LondonDissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolvedIIF 23 - Director → ME
24
CONCORD (CITY) LTD - 2013-05-30
Brecher, 4th Floor 64 North Row, LondonDissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolvedIIF 19 - Director → ME
25
The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-23 ~ dissolvedIIF 37 - Director → ME
2005-09-23 ~ dissolvedIIF 49 - Secretary → ME
26
RIDGEFORD 2000 LIMITED - 2013-02-12
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2012-10-12 ~ nowIIF 16 - Director → ME
27
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (2 parents)
Officer
2007-11-08 ~ nowIIF 14 - Director → ME
28
CITY GATE PROPERTY MANAGEMENT (LONDON) LIMITED - 1996-12-18
PROLIM LIMITED - 1996-11-07
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (2 parents)
Officer
1996-11-04 ~ nowIIF 45 - Director → ME
29
2nd Floor 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents)
Officer
1999-09-07 ~ nowIIF 43 - Director → ME
2020-11-29 ~ nowIIF 51 - Secretary → ME
30
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (3 parents)
Officer
2012-08-08 ~ nowIIF 27 - Director → ME
31
Brecher, 4th Floor 64 North Row, LondonDissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 18 - Director → ME
32
Company number 06342637Non-active corporate
Officer
2007-08-15 ~ nowIIF 44 - Director → ME
33
Company number OC327044Non-active corporate
Officer
2007-03-23 ~ nowIIF 48 - LLP Designated Member → ME