1
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-22 ~ 2025-10-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUXMEAD MANAGEMENT COMPANY LIMITED
08237418 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-02 ~ 2017-09-27
IIF 3 - Director → ME
3
CAMPBELL AND GREEN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-11-27
Administration ended on 2024-10-19
HARRISON VARMA JOINERY LIMITED - 2023-06-07
OXGATE JOINERY LIMITED
- 2018-05-22
05407481OXGATE LANE BESPOKE JOINERY LIMITED
- 2017-03-23
05407481HV BESPOKE JOINERY LIMITED
- 2017-03-17
05407481HARRISON VARMA JOINERY LIMITED
- 2015-06-17
05407481 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
Dissolved Corporate (11 parents)
Officer
2005-03-30 ~ 2017-05-11
IIF 11 - Director → ME
4
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-13 ~ 2017-05-11
IIF 9 - Director → ME
5
HARRISON VARMA (BVH) LIMITED
- now 02189563MAWPART DEVELOPMENTS LIMITED
- 2012-02-13
02189563RAPID 4322 LIMITED - 1987-12-29
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2012-01-20 ~ dissolved
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 8 - Director → ME
7
HARRISON VARMA (KENWOOD) LIMITED
05223685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ dissolved
IIF 5 - Director → ME
8
HARRISON VARMA (SHELDON AVENUE) LIMITED
- now 04285523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control
HARRISON VARMA (WEST HEATH ROAD) LIMITED
- 2007-07-17
04285523REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
- 2004-07-23
04285523 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-14 ~ dissolved
IIF 7 - Director → ME
2004-07-14 ~ 2004-07-30
IIF 28 - Secretary → ME
9
HARRISON VARMA (THE GARTH) LIMITED
05116744 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-30 ~ 2017-05-11
IIF 2 - Director → ME
10
HARRISON VARMA (VIEW ROAD) LIMITED
- now 05586601BROOMCO (3903) LIMITED
- 2005-11-28
05586601 05587502, 05587386, 02516071Warning 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) Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ dissolved
IIF 12 - Director → ME
11
HARRISON VARMA CONSTRUCTION LIMITED
05407484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-10-21
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2017-05-11
IIF 15 - Director → ME
12
HARRISON VARMA DESIGN SERVICES LIMITED
- now 05999623CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31
05999623 Unit 1 South Oxgate Centre, Oxgate Lane, London, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2017-05-11
IIF 16 - Director → ME
13
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2017-05-11
IIF 10 - Director → ME
14
HARRISON VARMA DEVELOPMENTS LIMITED - now
HARRISON VARMA (NEW END) LIMITED
- 2017-01-26
09431935VARMA SERVICES LIMITED
- 2015-06-02
09431935 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-10 ~ 2017-10-07
IIF 4 - Director → ME
15
SPEED 6999 LIMITED
- 1998-05-11
03544443 03473031, 03058369, 02544724Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
1998-04-28 ~ 2017-04-12
IIF 19 - Director → ME
2001-07-27 ~ 2003-07-01
IIF 27 - Secretary → ME
Person with significant control
2019-11-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HARRISON VARMA PROJECTS LIMITED - now
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-29 ~ 2017-05-11
IIF 20 - Director → ME
17
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2017-05-11
IIF 14 - Director → ME
2002-01-21 ~ 2003-07-01
IIF 29 - Secretary → ME
18
HARRISON VARMA SHAREPOINT SERVICES LIMITED
07296675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 21 - Director → ME
19
HARRISON VARMA FINANCE LIMITED
- 2014-01-23
06047735 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2017-05-11
IIF 17 - Director → ME
20
Unit 1 South Oxgate Centre, Oxgate Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ 2017-09-29
IIF 24 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 22 - Director → ME
2016-11-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-06-18 ~ dissolved
IIF 6 - Director → ME
2001-06-18 ~ 2003-07-01
IIF 30 - Secretary → ME
23
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544 Lane House 24 Parsons Green Lane, London
Active Corporate (7 parents)
Officer
2010-04-23 ~ 2015-03-10
IIF 23 - Director → ME
24
WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
06985027 Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 1 - Director → ME
25
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082 C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
Active Corporate (12 parents)
Officer
2007-04-20 ~ 2013-01-31
IIF 13 - Director → ME