1
137 Harley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-20 ~ dissolvedIIF 27 - Director → ME
2
FOURCREDIT LIMITED - 1997-08-15
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (3 parents)
Officer
2002-02-27 ~ dissolvedIIF 57 - Secretary → ME
3
ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandActive Corporate (6 parents)
Officer
2008-09-01 ~ nowIIF 40 - Director → ME
4
SPINAROUND LIMITED - 2003-05-13
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (5 parents)
Officer
2003-05-07 ~ dissolvedIIF 56 - Secretary → ME
5
1a Spur Road, Orpington, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-23 ~ nowIIF 20 - Director → ME
6
1a Spur Road, Orpington, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-22 ~ nowIIF 19 - Director → ME
7
Philip Harris House 1a, Spur Road, Orpington, EnglandActive Corporate (4 parents)
Officer
2024-07-16 ~ nowIIF 22 - Director → ME
8
Philip Harris House, 1a Spur, Road, Orpington, KentDissolved Corporate (5 parents)
Officer
2005-08-23 ~ dissolvedIIF 33 - Director → ME
9
1a Spur Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
269 GBP2024-11-30
Officer
2012-11-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolvedIIF 42 - LLP Designated Member → ME
11
MOSTCLINCH LIMITED - 1988-08-05
PHILIP & PAULINE HARRIS LIMITED - 1988-09-22
Philip Harris House, 1a Spur Road, Orpington, KentActive Corporate (4 parents, 5 offsprings)
Officer
2002-03-01 ~ nowIIF 24 - Director → ME
2002-06-05 ~ nowIIF 49 - Secretary → ME
12
Flat 2 Heathcroft, Wansunt Road, Bexley, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2016-03-03 ~ nowIIF 21 - Director → ME
13
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (6 parents)
Officer
2012-02-10 ~ nowIIF 14 - Director → ME
14
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (2 parents)
Officer
2005-10-12 ~ nowIIF 15 - Director → ME
2005-10-12 ~ nowIIF 48 - Secretary → ME
15
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (2 parents)
Officer
2005-10-11 ~ nowIIF 12 - Director → ME
2005-10-11 ~ nowIIF 47 - Secretary → ME
16
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (2 parents)
Officer
2005-10-12 ~ nowIIF 18 - Director → ME
2005-10-12 ~ nowIIF 44 - Secretary → ME
17
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (2 parents)
Officer
2005-10-12 ~ nowIIF 17 - Director → ME
2005-10-12 ~ nowIIF 46 - Secretary → ME
18
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (2 parents)
Officer
2003-11-04 ~ dissolvedIIF 31 - Director → ME
2003-11-04 ~ dissolvedIIF 61 - Secretary → ME
19
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (2 parents)
Officer
2004-12-08 ~ dissolvedIIF 32 - Director → ME
2004-12-08 ~ dissolvedIIF 62 - Secretary → ME
20
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (2 parents, 1 offspring)
Officer
2005-04-25 ~ nowIIF 16 - Director → ME
2005-04-25 ~ nowIIF 45 - Secretary → ME
21
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (2 parents)
Officer
2004-12-08 ~ dissolvedIIF 8 - Director → ME
2004-12-08 ~ dissolvedIIF 58 - Secretary → ME
22
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (2 parents)
Officer
2004-12-29 ~ dissolvedIIF 36 - Director → ME
2004-12-29 ~ dissolvedIIF 63 - Secretary → ME
23
Philip Harris House, 1a Spur, Road, Orpington, KentDissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolvedIIF 34 - Director → ME
2006-05-23 ~ dissolvedIIF 52 - Secretary → ME
24
Philip Harris House, 1a Spur Road, Orpington, KentActive Corporate (2 parents)
Officer
2003-09-24 ~ nowIIF 23 - Director → ME
2003-09-24 ~ nowIIF 59 - Secretary → ME
25
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (2 parents)
Officer
2004-11-24 ~ dissolvedIIF 35 - Director → ME
2004-11-24 ~ dissolvedIIF 60 - Secretary → ME
26
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (2 parents, 2 offsprings)
Officer
2005-04-28 ~ nowIIF 13 - Director → ME
2005-04-28 ~ nowIIF 43 - Secretary → ME
27
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (6 parents)
Officer
2017-02-27 ~ dissolvedIIF 29 - Director → ME
28
137 Harley Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
352,215 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 30 - Director → ME
29
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandActive Corporate (6 parents)
Officer
2017-02-28 ~ nowIIF 28 - Director → ME
30
HARRIS VENTURES (LINCOLN) LIMITED - 2001-12-04
Philip Harris House, 1a Spur Road, Orpington, KentDissolved Corporate (5 parents)
Officer
2002-02-08 ~ dissolvedIIF 53 - Secretary → ME
31
CWH PROJECTS LIMITED - 2015-06-05
1a Spur Road, Orpington, KentActive Corporate (6 parents, 3 offsprings)
Officer
2014-10-03 ~ nowIIF 38 - Director → ME
2014-10-03 ~ nowIIF 65 - Secretary → ME
32
137 Harley Street, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2013-04-18 ~ nowIIF 26 - Director → ME
33
4th Floor, Norfolk House, Wellesley Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2025-01-29 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Philip Harris House, 1a Spur, Road, Orpington, KentActive Corporate (4 parents)
Officer
2007-01-22 ~ nowIIF 41 - Director → ME
2017-02-14 ~ nowIIF 64 - Secretary → ME
35
137 Harley Street, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-392 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 25 - Director → ME