1
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2002-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2
41 The Broadway Joel Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 6 - LLP Designated Member → ME
3
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 23 - Director → ME
4
50 Grovewood Close, Chorleywood, Rickmansworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-18 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
50 Grovewood Close, Chorleywood, Rickmansworth, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 46 - Director → ME
6
BEECHWOOD MANAGEMENT (EALING) LTD
11923816 62 Harrow Way, Watford, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ now
IIF 38 - Director → ME
7
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 44 - Director → ME
8
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Asteria Place Eastbury Avenue, Northwood, Herts, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 50 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-22 ~ now
IIF 17 - Director → ME
2025-06-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
11
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-03-20 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 62 - Has significant influence or control → OE
12
DEVINE CONSULTANCY SERVICES LTD
12523458 50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 49 - Director → ME
IIF 31 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
62 Harrow Way, Watford, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 32 - Director → ME
2002-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
14
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2011-11-02 ~ 2013-12-17
IIF 5 - Director → ME
15
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2012-01-15 ~ now
IIF 4 - Director → ME
2008-10-09 ~ now
IIF 7 - Director → ME
2008-10-09 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
16
62 Harrow Way, Watford, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-11-23 ~ now
IIF 33 - Director → ME
IIF 51 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 28 - Director → ME
18
EIGHTEEN EATON ASSET HOLDINGS LIMITED
14254036 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 21 - Director → ME
19
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (6 parents)
Officer
1999-09-14 ~ 2025-11-20
IIF 9 - Director → ME
20
41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-16 ~ 2025-11-20
IIF 12 - Director → ME
21
FLATSATSIXTEENCHURCHFIELD LIMITED
14303388 50 Grovewood Close Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 43 - Director → ME
22
GREENWAY CHESHAM MANAGEMENT LIMITED
15728760 25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
23
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 26 - Director → ME
24
62 Harrow Way, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 82 - Has significant influence or control → OE
25
62 Harrow Way, Watford, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 52 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ now
IIF 48 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 29 - Director → ME
30
ONE HOLLAND PARK GARDENS LIMITED
14254654 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 20 - Director → ME
31
504 Melton Road, Leicester, England
Active Corporate (6 parents)
Officer
2010-10-07 ~ now
IIF 2 - Director → ME
32
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2001-09-14 ~ 2004-03-01
IIF 37 - Director → ME
33
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
34
SEVENTEEN GROSVENOR SQUARE LIMITED
00665102 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (39 parents)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
35
50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ now
IIF 15 - Director → ME
2024-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
36
SIXTEEN CHURCHFIELD MANAGEMENT LIMITED
14303626 50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 47 - Director → ME
37
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 65 - Has significant influence or control → OE
38
SIXTY EATON RISE MANAGEMENT LIMITED
11629740 7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 39 - Director → ME
39
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 27 - Director → ME
41
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2025-04-08 ~ now
IIF 30 - Director → ME
42
62 Harrow Way, Watford, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 53 - Director → ME
43
62 Harrow Way, Watford, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-04 ~ 2005-10-31
IIF 61 - Director → ME
44
THE UPPER GROSVENOR PROPERTIES LIMITED
13914539 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 25 - Director → ME
45
TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14
04434714 56a Haverstock Hill, London
Dissolved Corporate (11 parents)
Officer
2002-05-09 ~ 2003-04-30
IIF 35 - Director → ME
46
56a Haverstock Hill, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2002-05-09 ~ 2003-04-30
IIF 36 - Director → ME
47
Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 10 - Director → ME
2002-11-01 ~ dissolved
IIF 57 - Secretary → ME
48
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-05-01 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-02 ~ 2023-11-01
IIF 66 - Ownership of shares – 75% or more → OE
49
VENUS( CHESHAM) HOLDINGS LIMITED
16045793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Declaration of solvency sworn on 2024-12-18 during the appointment or period of control
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Liquidation Corporate (5 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-28 ~ 2024-11-08
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
50
WESTLODGE COURT (SOUTH EALING) LIMITED
09347506 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 19 - Director → ME
51
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 24 - Director → ME