1
70 COMPAYNE GARDENS LIMITED
08853812 02793913, 01640761, 02921414Warning 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) 70 Compayne Gardens, London, England
Active Corporate (9 parents)
Officer
2016-02-25 ~ 2017-01-31
IIF 17 - Director → ME
2
1 Motcomb Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Motcomb Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 16 - Director → ME
4
BRAHM (LONDON) LIMITED
- 2006-11-27
05894612 2 Motcomb Street, London, England
Active Corporate (5 parents)
Officer
2006-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
1 Motcomb Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 14 - Director → ME
6
KOAST DEVELOPMENTS LIMITED
- 2007-08-20
06273222 1 Motcomb Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 6 - Director → ME
7
BROMPTON ESTATES MANAGEMENT LIMITED - now
BDBCO NO.610 LIMITED
- 2003-08-07
04852035 04868228, 06193235, 05011309Warning 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) Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (8 parents)
Officer
2003-08-07 ~ 2003-09-18
IIF 18 - Director → ME
8
1 Motcomb Street, Belgrave Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BROOKE HALL PROPERTIES LIMITED
- now 03581802BEAMCASTLE LIMITED
- 1998-07-03
03581802 Harboury, Linchmere Ridge, Haslemere, Surrey, England
Dissolved Corporate (11 parents)
Officer
1998-06-18 ~ 2014-06-13
IIF 12 - Director → ME
1998-06-18 ~ 2014-06-13
IIF 23 - Secretary → ME
10
HENRY & JAMES (ESTATE AGENTS) LIMITED
08482773 2 Motcomb Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-10 ~ now
IIF 9 - Director → ME
2017-05-10 ~ 2019-09-18
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-04-21 during the appointment or period of control
MAX HENRY NEWCO LIMITED
- 2013-12-04
08482758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Albemarle House 1, Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ dissolved
IIF 19 - Director → ME
12
2 Motcomb Street, London, England
Active Corporate (3 parents)
Officer
2013-04-10 ~ now
IIF 10 - Director → ME
2017-05-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
2 Motcomb Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-03-31) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
1 Motcomb Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 15 - Director → ME
15
THE PHOTOGRAPHERS' GALLERY LIMITED - now
16-18 Ramillies Street, London
Active Corporate (79 parents)
Officer
2008-10-01 ~ 2015-12-01
IIF 13 - Director → ME
16
WALTON STREET PROPERTIES LIMITED
- now 02231116CHARCO 208 LIMITED
- 1988-11-07
02231116 06755114, 02435215, 02516192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Motcomb Street, Belgrave Square, London
Dissolved Corporate (3 parents)
Officer
(before 1992-03-16) ~ dissolved
IIF 7 - Director → ME