1
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 18 - Director → ME
2
5-7 OMEGA PLACE MANAGEMENT LIMITED
10182723 48 Watling Street, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ dissolved
IIF 12 - Director → ME
3
61 - 63 HOLMES ROAD FREEHOLD COMPANY LIMITED
13930296 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Officer
2024-01-02 ~ 2025-09-11
IIF 11 - Director → ME
4
CREWYS PROPERTY COMPANY LIMITED
09032759 7 Hill Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 10 - Director → ME
5
D & M PROPERTY DEVELOPMENTS LTD
08023219 7 Hill Close, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
INHOCO 3394 LIMITED - 2007-09-12
6 Alexandra Road West, Huddersfield, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-03 ~ 2012-01-31
IIF 5 - Director → ME
7
6 Alexandra Road West, Huddersfield, West Yorkshire, England
Dissolved Corporate (25 parents)
Officer
1999-12-13 ~ 2012-01-31
IIF 8 - Director → ME
8
6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-05-13 ~ 2012-01-31
IIF 3 - Director → ME
9
BEFOREFOCUS LIMITED - 1992-10-02
6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-04-05 ~ 2012-01-31
IIF 6 - Director → ME
10
HELA BRANDS LIMITED - now
GILBERT AND POLLARD SPORTS LIMITED
- 2005-06-06
01461548GILBERT BROS. LIMITED
- 1996-08-19
01461548 6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
~ 2012-01-31
IIF 4 - Director → ME
11
7 Hill Close, London, England
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 2 - Director → ME
12
LGT WEALTH MANAGEMENT UK LLP - now
GRYPHON WEALTH LLP - 2007-11-02
14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2010-10-25 ~ 2016-06-17
IIF 14 - LLP Member → ME
13
LLANGOLLEN SUPERMARKET INCOME LLP
OC389627 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-01-15 ~ 2022-07-15
IIF 15 - LLP Member → ME
14
7 Hill Close, London, England
Active Corporate (3 parents)
Officer
2015-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2013-07-04 ~ 2020-04-21
IIF 13 - LLP Member → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-06 during the appointment or period of control
Due to be dissolved on 2020-03-30 during the appointment or period of control
ESTATE AGENTS SELLERS PACK LTD - 2008-03-11
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2013-07-01 ~ dissolved
IIF 9 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-02 during the appointment or period of control
Dissolved on 2013-02-15 during the appointment or period of control
HALLCO 1527 LIMITED
- 2007-11-27
06330371 06330511, 06603365, 06408601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ dissolved
IIF 7 - Director → ME