1
134 WESTBOURNE GROVE LIMITED
04132369 05697074, 04614073, 05851121Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2012-09-13
IIF 28 - Secretary → ME
2
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20
02443898INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
(before 1993-02-22) ~ 1997-06-09
IIF 13 - Director → ME
3
CUMBERLAND HOUSE FREEHOLD LIMITED
04763058 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (12 parents)
Officer
2006-08-31 ~ 2012-04-02
IIF 27 - Secretary → ME
4
17 Hartsbourne Avenue, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 8 - Director → ME
5
EXECUTIVE MANAGEMENT RESOURCES LIMITED
- now 03489626 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ dissolved
IIF 19 - Secretary → ME
6
FARRINGDON ROAD PROPERTIES LIMITED
04922084 50 Seymour Street, London, England
Active Corporate (7 parents)
Officer
2003-10-06 ~ 2004-04-20
IIF 30 - Secretary → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 20 - Secretary → ME
8
R.COOPER LIMITED - 1991-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ dissolved
IIF 22 - Secretary → ME
9
GLADEDALE (HOME COUNTIES) LIMITED - now
COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents)
Officer
1992-11-03 ~ 1997-06-09
IIF 12 - Director → ME
10
GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-04-21 ~ 1997-06-09
IIF 10 - Director → ME
11
1 Beasley's Yard 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (8 parents)
Officer
1997-01-22 ~ 2000-09-19
IIF 3 - Director → ME
12
CLOUD INVESTMENTS LTD
- 2002-07-09
04346277 Lauriston Business & Technology Park Pitchill, Salford Priors, Evesham, Worcestershire, England
Active Corporate (15 parents)
Officer
2002-07-04 ~ now
IIF 1 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ dissolved
IIF 23 - Secretary → ME
14
MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18
02382179 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-05-10) ~ 1993-05-10
IIF 5 - Director → ME
(before 1991-05-10) ~ 1993-04-06
IIF 7 - Director → ME
15
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-09-13
IIF 15 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 21 - Secretary → ME
17
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2012-09-13
IIF 16 - Director → ME
18
Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-12 ~ 2000-06-07
IIF 29 - Secretary → ME
19
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (5 parents)
Officer
1991-08-27 ~ 1993-11-01
IIF 26 - Secretary → ME
20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-11-13 ~ 1997-06-09
IIF 9 - Director → ME
21
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-03-02 ~ now
IIF 4 - Director → ME
1998-11-25 ~ 2003-03-31
IIF 31 - Secretary → ME
22
TALONFIELD (HOLBORN) LIMITED
- now 03667666STEADGRANGE LIMITED
- 1998-12-03
03667666 20 Central Chambers, The Broadway, Ealing London
Dissolved Corporate (7 parents)
Officer
1998-11-26 ~ 2000-06-07
IIF 6 - Director → ME
23
Lennox House, 3 Pierrepont Street, Bath
Dissolved Corporate (7 parents)
Officer
2011-05-05 ~ 2012-09-13
IIF 17 - Director → ME
2015-03-19 ~ dissolved
IIF 18 - Director → ME
24
3 Park Road, Teddington, England
Dissolved Corporate (7 parents)
Officer
2014-09-22 ~ 2017-06-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WESTBOURNE BLOCK MANAGEMENT LIMITED
08775318 6th Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 140 offsprings)
Officer
2013-11-14 ~ 2017-05-31
IIF 11 - Director → ME
26
WESTBOURNE LETTING SERVICES LIMITED
- now 02660186 14 Bonhill Street, London
Liquidation Corporate (10 parents, 5 offsprings)
Officer
1991-11-18 ~ now
IIF 2 - Director → ME
2000-06-07 ~ now
IIF 25 - Secretary → ME
27
WIDERFIELDS RESOURCES LIMITED
- now 03791998WIDERFIELDS.COM LIMITED - 2002-07-02
SEARCH @ GAAPS PARTNERSHIP LIMITED - 2000-02-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 24 - Secretary → ME