1
142 SUTHERLAND AVENUE LIMITED
02954766 01865824, 04990130, 05061035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Flat C, 142 Sutherland Avenue, London, England
Active Corporate (10 parents)
Officer
1994-08-02 ~ 1994-09-19
IIF 5 - Director → ME
2
154 SUTHERLAND AVENUE LIMITED
01987335 01864679, 02830800, 05061035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 925 Finchley Road, London
Active Corporate (15 parents)
Officer
1993-04-20 ~ 1993-10-11
IIF 6 - Director → ME
3
14 David Mews, London
Active Corporate (4 parents)
Officer
2011-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 12 - Director → ME
5
CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
01963757 Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (17 parents)
Officer
(before 1992-11-09) ~ 1996-02-26
IIF 2 - Director → ME
6
73 Cornhill, London
Active Corporate (5 parents)
Officer
2008-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
GEOPLANETARY INVESTMENTS LIMITED
02677820 25 Harley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-01-20 ~ dissolved
IIF 3 - Director → ME
1993-02-02 ~ dissolved
IIF 17 - Secretary → ME
8
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
2003-03-19 ~ now
IIF 11 - Director → ME
9
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-22 ~ 2010-05-21
IIF 7 - Director → ME
10
SKY GROUP OF COMPANIES LIMITED
- now 01529998SKY GROUP OF COMPANIES PLC
- 2025-06-03
01529998CAVENDISH PROPERTIES LTD.
- 1986-08-04
01529998YEARNLAND PROPERTIES LIMITED
- 1985-01-15
01529998 73 Cornhill, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 14 - Director → ME
(before 1993-12-31) ~ now
IIF 18 - Secretary → ME
11
SHELFCO (NO. 380) LIMITED
- 1989-11-15
02353457 02353279, 02353459, 02353304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 73 Cornhill, London
Active Corporate (10 parents)
Officer
(before 1993-02-28) ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1993-01-23) ~ now
IIF 16 - Director → ME
13
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 10 - Director → ME
14
25 Harley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 4 - Director → ME
15
TALACRE ROAD DEVELOPMENTS LIMITED
07561538 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 8 - Director → ME