1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1998-02-13 ~ 1999-03-22
IIF 23 - Secretary → ME
2
60 OXFORD GARDENS MANAGEMENT LIMITED
04457122 60h Oxford Gardens, London
Active Corporate (16 parents)
Officer
2002-06-07 ~ 2004-04-28
IIF 10 - Director → ME
3
69-71 HARCOURT TERRACE LIMITED
03589737 04450970, 04436101, 03955537Warning 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) The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-06-29 ~ 2005-08-10
IIF 12 - Director → ME
4
116 Totteridge Lane, Totteridge, London
Active Corporate (11 parents)
Officer
1995-10-09 ~ 2009-05-20
IIF 22 - Secretary → ME
5
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
1999-11-24 ~ 2000-04-20
IIF 8 - Director → ME
6
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2002-07-03 ~ dissolved
IIF 9 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELYSIUM DIEM SERVICES LIMITED
- 2022-06-07
12716085 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-03 ~ 2022-09-20
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
CHISWICK 260 PROPERTY MANAGEMENT LIMITED
10036026 C/o John D Wood 3rd Floor, 15 Half Moon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2017-02-03
IIF 14 - Director → ME
10
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
2018-05-16 ~ 2019-07-19
IIF 6 - Director → ME
11
20 Blenheim Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 24 - Secretary → ME
12
C/o John D Wood 3rd Floor, 15 Half Moon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-23 ~ 2017-02-03
IIF 15 - Director → ME
13
GULF STREAM DEVELOPMENTS LIMITED
03993146 13 Station Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ dissolved
IIF 13 - Director → ME
14
GULF STREAM INVESTMENTS LIMITED
03768838 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-07 ~ now
IIF 3 - Director → ME
16
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ dissolved
IIF 25 - Secretary → ME
17
Omni House, 252 Belsize Road, London
Active Corporate (15 parents)
Officer
2007-07-04 ~ 2015-12-31
IIF 17 - LLP Designated Member → ME
18
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 1 - Director → ME
19
C/o John D Wood 3rd Floor, 15 Half Moon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ 2017-02-03
IIF 4 - Director → ME
20
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
ORMONDE COURT (HAMPSTEAD) LIMITED
03115401 Harben House, Harben Parade, Finchley Rd, London
Active Corporate (11 parents)
Officer
1995-10-18 ~ 2020-11-26
IIF 27 - Secretary → ME
22
81a Kenilworth Court, Coventry
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ 2019-04-08
IIF 26 - Secretary → ME
23
YOUR HOME AND RENT BACK LIMITED
- now 06833692YOUR HOME 4 LIFE LIMITED - 2010-03-10
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ 2011-04-01
IIF 11 - Director → ME