1
12-14 FINCHLEY ROAD LIMITED
09146780 08055096, 03773787, 09350002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-24 ~ dissolved
IIF 17 - Director → ME
2014-07-24 ~ 2015-03-20
IIF 26 - Secretary → ME
2
12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
09401649 16 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
11-15 William Road, London, London
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ 2017-07-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2000-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
BLUE TOWN DEVELOPMENTS LIMITED
- now 03282702BLUETOWN DEVELOPMENTS LIMITED - 1997-04-02
TERMAPPLY PROPERTY MANAGEMENT LIMITED - 1997-02-20
6th Floor 2 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2002-08-12 ~ now
IIF 13 - Director → ME
2008-11-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1999-12-13 ~ now
IIF 14 - Director → ME
1999-12-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-08 ~ dissolved
IIF 21 - Director → ME
8
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1998-12-27 ~ now
IIF 15 - Director → ME
1998-12-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
12 Finchley Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2002-07-16 ~ dissolved
IIF 8 - Director → ME
10
12 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 19 - Director → ME
11
C/o David Rubin & Partners, 26 - 28 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ dissolved
IIF 18 - Director → ME
12
HYDE PARK MEDICAL GROUP LIMITED
06980310 12 Finchley Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 10 - Director → ME
13
HYDE PARK MEDICAL SERVICES LIMITED
06980497 12 Finchley Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 9 - Director → ME
14
New Bridge Street House, 30-34 New Bridge Street, London, Ec4v 6bj
Dissolved Corporate (7 parents)
Officer
2003-04-08 ~ dissolved
IIF 22 - Director → ME
15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
16 Finchley Road, London
Active Corporate (11 parents)
Officer
2015-03-20 ~ now
IIF 11 - Director → ME