1
BROMPTON OVERSEAS PROPERTIES LIMITED
06257859 36 Whitefriars Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ dissolved
IIF 18 - Secretary → ME
2
Dunne & Waterman Hamilton House, 1 Temple Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 12 - Director → ME
3
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2021-09-06 ~ 2025-04-01
IIF 17 - Director → ME
4
GREAT GABLE (BLACKHEATH) LIMITED
11828569 Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,471 GBP2020-03-31
Officer
2019-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
15,461 EUR2024-03-31
Officer
2015-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
60,192 GBP2024-03-30
Officer
2017-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREAT GABLE PARTNERSHIP LIMITED
09231206 Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
380,528 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEANNÁIN HOLDINGS LIMITED
- now 11752214M BUCKLEY HOLDINGS LIMITED
- 2021-02-15
11752214 Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
78,128 GBP2024-01-31
Officer
2019-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
12,137 GBP2024-11-30
Officer
2021-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hamilton House Dunne & Waterman, 1 Temple Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
528,628 GBP2024-03-31
Officer
2020-07-14 ~ 2022-04-28
IIF 15 - Director → ME
11
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-03 ~ 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% → OE
12
MELKSHAM PROPERTY COMPANY LIMITED
05238000 Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-04-05
Officer
2014-12-10 ~ 2022-12-19
IIF 20 - Secretary → ME
13
36 Whitefriars Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2014-12-10 ~ dissolved
IIF 19 - Secretary → ME