1
30 Harbord Street Fulham, 30 Harbord Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 5 - Director → ME
2
30 Harbord Street, London
Active Corporate (5 parents)
Officer
2003-06-30 ~ now
IIF 22 - Director → ME
2003-06-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
84 & 86 BALVERNIE GROVE LIMITED
06784531 84 Balvernie Grove, London
Active Corporate (10 parents)
Officer
2009-01-07 ~ 2012-09-01
IIF 33 - Director → ME
2009-01-07 ~ 2012-09-01
IIF 42 - Secretary → ME
4
89 ELGIN AVENUE LIMITED
13537458 06243191, 03238110, 05892066Warning 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) 30 Harbord Street, Harbord Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 20 - Director → ME
2021-07-29 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
89 TO 95 ELGIN AVENUE LIMITED
- now 0842814589 TO 95 ELIGIN AVENUE LIMITED
- 2014-03-27
08428145 30 Harbord Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-04 ~ now
IIF 9 - Director → ME
6
2 Old Court Mews, 311a Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 16 - Director → ME
7
30 Harbord Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
8
CONSHURST INVESTMENTS LIMITED
- now 09716965BLOCKBOLT LIMITED - 2015-09-03
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-26 ~ now
IIF 44 - Secretary → ME
9
30 Harbord Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 17 - Director → ME
2019-02-26 ~ dissolved
IIF 43 - Secretary → ME
10
31 Lynhurst Way, Peckham, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2011-05-04
IIF 30 - Director → ME
2007-12-05 ~ 2011-05-04
IIF 39 - Secretary → ME
11
30 Harbord Street, London
Dissolved Corporate (5 parents)
Officer
1996-02-14 ~ dissolved
IIF 32 - Director → ME
12
2 Slipper Road, Slipper Road, Emsworth, England
Active Corporate (7 parents)
Officer
1996-06-12 ~ 1999-01-15
IIF 36 - Director → ME
13
5 North End Road, London
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ 2005-06-22
IIF 34 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-05 ~ 2025-01-16
IIF 45 - Secretary → ME
15
GATEWAYS WALLINGTON R A LIMITED
16688359 30 Harbord Street, Harbord Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
30 Harbord Street, Harbord Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 7 - Director → ME
2024-11-18 ~ now
IIF 48 - Secretary → ME
17
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-05-11 ~ 2007-11-12
IIF 47 - Secretary → ME
18
30 Harbord Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 26 - Director → ME
2024-07-04 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-07-04 ~ 2024-07-04
IIF 4 - Ownership of voting rights - 75% or more → OE
19
LINDMEAD (ST IVES) LIMITED
- now 04728165BONDCO 993 LIMITED - 2003-04-17
30 Harbord Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-07 ~ dissolved
IIF 31 - Director → ME
20
30 Harbord Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (6 parents, 6 offsprings)
Officer
(before 1991-12-29) ~ dissolved
IIF 28 - Director → ME
22
30 Harbord Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 11 - Director → ME
23
LINDMEAD PROPERTIES LIMITED
- now 09933395 30 Harbord Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-31 ~ now
IIF 12 - Director → ME
2015-12-31 ~ now
IIF 46 - Secretary → ME
24
30 Harbord Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-14 ~ dissolved
IIF 14 - Director → ME
25
30 Harbord Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 27 - Director → ME
26
NORTHWOOD HALL (FREEHOLD) LIMITED
11120786 2 Old Court Mews, 311a Chase Road, London, England
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2022-04-29
IIF 21 - Director → ME
27
P & R WADEBRIDGE DEVELOPMENTS LTD
04670736 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ 2006-10-03
IIF 29 - Director → ME
28
PENWITH COLD STORE LIMITED
- now 04052044 30 Harbord Street, London
Dissolved Corporate (5 parents)
Officer
2000-10-03 ~ dissolved
IIF 15 - Director → ME
29
SHELLEY HILL PROPERTIES LIMITED
00999556 30 Harbord Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-14 ~ dissolved
IIF 19 - Director → ME
30
30 Harbord Street, Harbord Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
2024-11-18 ~ now
IIF 50 - Secretary → ME
31
68 Grafton Way, London
Active Corporate (7 parents, 13 offsprings)
Officer
1994-06-01 ~ 2019-05-01
IIF 40 - Secretary → ME
32
The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
Active Corporate (30 parents)
Officer
2023-12-01 ~ now
IIF 13 - Director → ME
33
THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED
- now 02505556QUADREALM PROPERTIES LIMITED - 1990-07-23
Willmott House, 12 Blacks Road, London, Greater London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-17 ~ 2005-04-07
IIF 35 - Director → ME
34
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
1995-07-27 ~ 1996-07-17
IIF 37 - Director → ME
35
VPRA LIMITED - now
CASETOUR LIMITED - 1995-12-01
Three Verdley Place, Fernhurst, Haslemere, England
Active Corporate (25 parents)
Officer
1997-05-25 ~ 1998-10-16
IIF 38 - Director → ME
36
Lynn Allen, The Avenue, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ dissolved
IIF 23 - Director → ME