1
30 Harbord Street Fulham, 30 Harbord Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 30 - Director → ME
2
30 Harbord Street, London
Active Corporate (5 parents)
Officer
2003-06-30 ~ now
IIF 28 - Director → ME
2003-06-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 24 - Director → ME
2009-01-07 ~ 2012-09-01
IIF 13 - Secretary → ME
4
89 ELGIN AVENUE LIMITED
13537458 04691538, 05892066, 03238110Warning 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 45 - Director → ME
2021-07-29 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 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 34 - Director → ME
6
2 Old Court Mews, 311a Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 41 - Director → ME
7
30 Harbord Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 2 - Secretary → ME
9
30 Harbord Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 42 - Director → ME
2019-02-26 ~ dissolved
IIF 1 - Secretary → ME
10
31 Lynhurst Way, Peckham, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2011-05-04
IIF 21 - Director → ME
2007-12-05 ~ 2011-05-04
IIF 10 - Secretary → ME
11
30 Harbord Street, London
Dissolved Corporate (5 parents)
Officer
1996-02-14 ~ dissolved
IIF 23 - Director → ME
12
2 Slipper Road, Slipper Road, Emsworth, England
Active Corporate (7 parents)
Officer
1996-06-12 ~ 1999-01-15
IIF 14 - Director → ME
13
5 North End Road, London
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ 2005-06-22
IIF 25 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-05 ~ 2025-01-16
IIF 3 - 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 33 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 49 - 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 32 - Director → ME
2024-11-18 ~ now
IIF 6 - Secretary → ME
17
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-05-11 ~ 2007-11-12
IIF 5 - Secretary → ME
18
30 Harbord Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 17 - Director → ME
2024-07-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-07-04 ~ 2024-07-04
IIF 48 - 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 22 - Director → ME
20
30 Harbord Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-01-06 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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
~ dissolved
IIF 19 - Director → ME
22
30 Harbord Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 36 - Director → ME
23
LINDMEAD PROPERTIES LIMITED
- now 09933395 30 Harbord Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-31 ~ now
IIF 37 - Director → ME
2015-12-31 ~ now
IIF 4 - Secretary → ME
24
30 Harbord Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-14 ~ dissolved
IIF 39 - Director → ME
25
30 Harbord Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 18 - 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 27 - 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 20 - Director → ME
28
PENWITH COLD STORE LIMITED
- now 04052044 30 Harbord Street, London
Dissolved Corporate (5 parents)
Officer
2000-10-03 ~ dissolved
IIF 40 - Director → ME
29
SHELLEY HILL PROPERTIES LIMITED
00999556 30 Harbord Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-14 ~ dissolved
IIF 44 - Director → ME
30
30 Harbord Street, Harbord Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 31 - Director → ME
2024-11-18 ~ now
IIF 8 - Secretary → ME
31
68 Grafton Way, London
Active Corporate (7 parents, 13 offsprings)
Officer
1994-06-01 ~ 2019-05-01
IIF 11 - Secretary → ME
32
The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
Active Corporate (30 parents)
Officer
2023-12-01 ~ now
IIF 38 - 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 26 - Director → ME
34
68 Grafton Way, London, England
Active Corporate (4 parents)
Officer
1995-07-27 ~ 1996-07-17
IIF 15 - 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 16 - Director → ME
36
Lynn Allen, The Avenue, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ dissolved
IIF 29 - Director → ME