1
165 FINBOROUGH ROAD MANAGEMENT LIMITED
03066119 05814846, 03433559, 03891213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 165 Finborough Road, London
Active Corporate (14 parents)
Officer
1995-06-09 ~ 1997-05-23
IIF 20 - Director → ME
2
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
Unit 1 393 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2026-01-15
IIF 13 - Director → ME
Person with significant control
2020-10-29 ~ 2026-02-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Unit 1 393 North End Road, London, England
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 393 North End Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-05-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-11 ~ now
IIF 17 - Director → ME
10
KNOCKBRACKEN GOLF CENTRE LIMITED
09294404 Unit 1 393 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
LOMBARD ASSET 12/14 VALE W3 LTD
11318209 Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
LOMBARD ASSET 290/302 NERD SW6 LTD
11319100 Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED
11929038 Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
C/o Dalesford Estates Ltd, 393, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
Unit 1 393 North End Road, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-23 ~ now
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
18
Unit 1 393 North End Road, London, England
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
19
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
Unit 1 393 North End Road, London, England
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE