1
21 MONTAGU SQUARE LIMITED
01458440 10389378, 07035186, 01953345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21 Montagu Square, London
Active Corporate (12 parents)
Officer
2007-04-25 ~ 2008-11-26
IIF 53 - Director → ME
2
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2021-06-08 ~ now
IIF 21 - Director → ME
3
BELSIZE AVENUE 18 FREEHOLD LIMITED
05958083 Hdg Ltd, 1-3 Red Place, London
Active Corporate (4 parents)
Officer
2006-10-05 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
BEN GURION UNIVERSITY FOUNDATION
01376848 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (19 parents)
Officer
2021-06-03 ~ now
IIF 17 - Director → ME
5
1... LIMITED - 2008-09-03
PRINTMENU LIMITED - 1995-08-08
306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (36 parents)
Officer
2018-12-01 ~ now
IIF 25 - Director → ME
6
1st Floor, Chadwick House, Birchwood Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-06-26 ~ now
IIF 9 - Has significant influence or control → OE
7
CONCENTRA ANALYTICS LIMITED
- now 07966027CONCENTRA (UK) LIMITED - 2015-04-24
100 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 26 - Director → ME
8
1 Red Place, London
Active Corporate (14 parents)
Officer
2003-08-07 ~ now
IIF 18 - Director → ME
1995-10-29 ~ 1999-09-27
IIF 39 - Director → ME
1995-10-29 ~ 1999-09-27
IIF 47 - Secretary → ME
Person with significant control
2016-11-07 ~ 2024-01-01
IIF 4 - Has significant influence or control → OE
9
EARL INVESTMENTS LIMITED
- 2000-09-12
01822606PEAKPARKS LIMITED - 1984-07-16
1 Red Place, London
Active Corporate (16 parents)
Officer
2009-06-29 ~ 2010-03-30
IIF 52 - Director → ME
1996-10-09 ~ 1999-09-27
IIF 35 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Red Place, London
Active Corporate (12 parents)
Officer
1995-10-29 ~ 1999-09-27
IIF 40 - Director → ME
2011-04-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-07 ~ 2021-12-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
DE FACTO 354 LIMITED - 1994-08-04
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1996-10-09 ~ 1999-09-27
IIF 37 - Director → ME
12
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2021-06-21 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
13
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Red Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-04-24 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-24 ~ 2021-12-16
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
HDH.COM LIMITED - 2000-01-10
1 Red Place, London
Active Corporate (15 parents, 2 offsprings)
Officer
2000-11-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 30 - Director → ME
17
1 Red Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Red Place, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-10-25 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-25 ~ 2025-12-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
1 Red Place, London
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
20
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2019-11-13 ~ now
IIF 49 - Director → ME
21
1 Red Place, London
Active Corporate (10 parents)
Officer
2000-06-16 ~ now
IIF 50 - Director → ME
Person with significant control
2017-07-07 ~ 2020-01-31
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2020-08-01 ~ 2021-12-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
CONCENTRA CONSULTING LIMITED - 2022-04-19
100 Cheapside, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 27 - Director → ME
23
PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
Southgate House, Southgate Street, Gloucester, England
Active Corporate (9 parents, 9 offsprings)
Person with significant control
2024-06-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHOREDITCH BUSINESS FORUM LIMITED
04869118 Hdg Ltd, 1-3 Red Place, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ dissolved
IIF 51 - Director → ME
25
1 Red Place, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 22 - Director → ME
26
1 Red Place, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 23 - Director → ME
27
1 Red Place, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 20 - Director → ME
28
1 Red Place, Red Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 28 - Director → ME
29
HARBOUR FOUNDATION LIMITED(THE)
- 1995-01-23
00975116 1 Red Place, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-05-31 ~ 1999-09-27
IIF 36 - Director → ME
2016-11-07 ~ now
IIF 41 - Director → ME
~ 1996-10-09
IIF 38 - Director → ME
1995-10-29 ~ 1996-10-09
IIF 48 - Secretary → ME
1998-05-31 ~ 1999-09-27
IIF 46 - Secretary → ME
Person with significant control
2016-11-07 ~ 2024-08-01
IIF 15 - Has significant influence or control → OE
30
1 Red Place, London, England
Active Corporate (4 parents)
Officer
2022-05-16 ~ now
IIF 19 - Director → ME
31
HALFGOLDEN LIMITED - 1988-11-18
The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, England
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2024-06-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE