1
80 EATON PLACE LIMITED
07333704 15734265, 03177327, 07659037Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London
Active Corporate (9 parents)
Officer
2010-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 12 - Director → ME
3
BERNARD COLEMAN (FULHAM) LIMITED - 1987-01-20
COLEMANS CASTLE (FULHAM) LIMITED - 1979-12-31
The Park View 183 - 189 Park View, Acton, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1992-08-19
IIF 40 - Director → ME
(before 1991-12-31) ~ 1992-08-19
IIF 44 - Secretary → ME
4
BEECHWOOD MANAGEMENT (EALING) LTD
11923816 62 Harrow Way, Watford, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2025-06-01
IIF 50 - Director → ME
5
BLISS INVESTMENT HOLDING LIMITED
08922440 3rd Floor Vyman House, 104 College Road, Harrow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-04 ~ dissolved
IIF 31 - Director → ME
6
BLISS INVESTMENT VENTURES LIMITED
08923722 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-07-29 ~ 1999-08-10
IIF 41 - Director → ME
8
3b Broadfields Court, Broadfields, Aylesbury
Dissolved Corporate (11 parents)
Officer
1995-01-31 ~ 1996-03-20
IIF 42 - Director → ME
9
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
1994-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-05 ~ 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
10
250 Lower High Street, Watford, England
Active Corporate (2 parents)
Officer
2011-11-29 ~ 2020-07-01
IIF 37 - Director → ME
Person with significant control
2016-11-29 ~ 2020-06-18
IIF 5 - Ownership of shares – 75% or more → OE
11
25 Asteria Place Eastbury Avenue, Northwood, Herts, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 52 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-22 ~ 2024-03-31
IIF 36 - Director → ME
13
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2014-05-27
IIF 46 - Director → ME
2013-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-26 ~ 2022-03-30
IIF 3 - Has significant influence or control → OE
14
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 18 - Director → ME
15
EIGHTEEN EATON ASSET HOLDINGS LIMITED
14254036 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 11 - Director → ME
16
FLATSATSIXTEENCHURCHFIELD LIMITED
14303388 50 Grovewood Close Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 29 - Director → ME
17
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2013-05-10
IIF 38 - Director → ME
18
GROSVENOR1417 LIMITED
14254695 07452974, 11933158, 10425952Warning 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) 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 17 - Director → ME
19
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 55 - Director → ME
20
25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ now
IIF 51 - Director → ME
21
ONE HOLLAND PARK GARDENS LIMITED
14254654 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 13 - Director → ME
22
25 Eastbury Avenue, Northwood, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 22 - Director → ME
24
Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (4 parents, 20 offsprings)
Officer
1997-02-03 ~ dissolved
IIF 34 - Director → ME
1997-02-03 ~ dissolved
IIF 47 - Secretary → ME
25
Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 12 offsprings)
Officer
2013-07-02 ~ 2021-04-01
IIF 45 - LLP Designated Member → ME
26
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 20 - Director → ME
28
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 19 - Director → ME
29
50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ 2024-08-16
IIF 39 - Director → ME
30
SIXTEEN CHURCHFIELD MANAGEMENT LIMITED
14303626 50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 30 - Director → ME
31
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 16 - Director → ME
33
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2002-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
34
ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02297949213 - 1989-07-04
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-01-12 ~ dissolved
IIF 33 - Director → ME
1996-01-12 ~ 2007-07-02
IIF 49 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
35
17 Cecil Avenue, Wembley, Middlesex, England
Active Corporate (7 parents)
Officer
2004-02-22 ~ 2011-09-30
IIF 35 - Director → ME
2004-02-22 ~ 2011-09-30
IIF 48 - Secretary → ME
36
THE UPPER GROSVENOR PROPERTIES LIMITED
13914539 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 15 - Director → ME
37
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
1998-04-02 ~ now
IIF 24 - Director → ME
38
VENUS( CHESHAM) HOLDINGS LIMITED
16045793 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 26 - Director → ME
39
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 14 - Director → ME