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 15 - Director → ME
2
BRODIE & STONE LIFESTYLE LIMITED
- now 03797333IBIS (507) LIMITED
- 1999-08-19
03797333 04002325, 03830447, 03883707Warning 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 5 - 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 10 - 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 8 - Director → ME
Person with significant control
2017-01-01 ~ 2021-09-24
IIF 25 - 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 7 - Director → ME
Person with significant control
2017-01-01 ~ 2021-09-24
IIF 22 - Ownership of voting rights - 75% or more → OE
6
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 21 - 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 29 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → 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 11 - Director → ME
9
39 Eastcheap, London, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ 2025-12-01
IIF 28 - Director → ME
2025-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-01
IIF 20 - Ownership of shares – 75% or more → OE
2019-12-18 ~ 2025-12-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2025-12-01 ~ now
IIF 19 - 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 6 - 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 17 - 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 16 - Director → ME
13
53 Frith Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 14 - Director → ME
14
39 Eastcheap, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
39 Eastcheap, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
39 Eastcheap, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
Unit 4 Tallon Road, Hutton, Brentwood, England
Dissolved Corporate (5 parents)
Officer
2021-08-02 ~ 2023-04-05
IIF 1 - Director → ME
Person with significant control
2021-08-02 ~ 2023-04-05
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 12 - Director → ME
Person with significant control
2021-01-01 ~ 2023-04-20
IIF 18 - Ownership of shares – 75% or more → OE