1
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 25 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-30 ~ 2025-10-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUXMEAD MANAGEMENT COMPANY LIMITED
08237418 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-02 ~ 2019-03-11
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 17 - Has significant influence or control → OE
4
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
05407481OXGATE 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 ~ 2023-01-03
IIF 43 - Director → ME
2011-06-08 ~ 2017-09-29
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
COMPTON AVENUE MANAGEMENT LIMITED
04206435 Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (18 parents)
Officer
2001-04-26 ~ 2002-07-31
IIF 32 - Director → ME
6
DECYPHER LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-28
Commencement of winding up on 2010-12-01
Conclusion of winding up on 2020-06-11
Due to be dissolved on 2020-09-19
J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
Suite 2.8 Central House, 1 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2000-03-20 ~ 2001-07-13
IIF 40 - Director → ME
7
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 (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 39 - Director → ME
8
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 ~ dissolved
IIF 50 - Director → ME
2011-06-08 ~ 2017-09-29
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
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 54 - Director → ME
2012-01-20 ~ dissolved
IIF 82 - Secretary → ME
10
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 46 - Director → ME
2011-06-08 ~ dissolved
IIF 67 - Secretary → ME
11
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 45 - Director → ME
2011-06-08 ~ dissolved
IIF 66 - Secretary → ME
12
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 47 - Director → ME
2011-06-08 ~ dissolved
IIF 65 - Secretary → ME
13
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
HARRISON VARMA (THE GARTH) LIMITED
05116744 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-30 ~ dissolved
IIF 29 - Director → ME
2011-06-08 ~ 2017-09-29
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
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 53 - Director → ME
2011-06-08 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
HARRISON VARMA CONSTRUCTION LIMITED
05407484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2020-10-21 during the appointment or period of control
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ dissolved
IIF 42 - Director → ME
2011-06-08 ~ 2017-09-30
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
HARRISON VARMA CONSULTANCY LIMITED
- now 11131190 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-03 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
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 ~ dissolved
IIF 56 - Director → ME
2011-06-08 ~ 2017-09-29
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 49 - Director → ME
2011-06-08 ~ 2017-09-29
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
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 ~ dissolved
IIF 33 - Director → ME
2015-02-10 ~ 2017-10-07
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-23
IIF 8 - Has significant influence or control → OE
21
SPEED 6999 LIMITED - 1998-05-11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2001-07-27 ~ now
IIF 59 - Director → ME
2011-06-08 ~ 2013-02-18
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
22
HARRISON VARMA PROJECTS LIMITED
- now 07298533 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-29 ~ now
IIF 30 - Director → ME
2011-06-08 ~ 2018-04-24
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ dissolved
IIF 51 - Director → ME
2011-06-08 ~ 2017-09-27
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
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 55 - Director → ME
25
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 ~ dissolved
IIF 48 - Director → ME
2011-06-08 ~ 2018-04-24
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
Unit 1 South Oxgate Centre, Oxgate Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ dissolved
IIF 35 - Director → ME
2016-03-15 ~ 2017-09-29
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 44 - Director → ME
29
JENNINGS & VARMA FILMS LIMITED
- now 03867076SIMPART NO. 194 LIMITED - 2000-03-06
Bishops View House, 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ dissolved
IIF 38 - Director → ME
2007-12-20 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
Bishops View House, 98 Great North Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
1999-06-30 ~ dissolved
IIF 37 - Director → ME
2007-12-20 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
HARRISON VARMA (TBA) LLP
- 2020-08-16
OC427653 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
32
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 23 - Director → ME
33
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
1999-06-30 ~ dissolved
IIF 34 - Director → ME
2011-06-08 ~ dissolved
IIF 64 - Secretary → ME
34
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 57 - Director → ME
2014-09-01 ~ 2015-03-10
IIF 69 - Secretary → ME
35
Harrison Varma House, 98 Great North Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
36
VERITAS REALES INVESTMENT LIMITED
12360409 4385, 12360409 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-12-12 ~ 2020-09-01
IIF 28 - Director → ME
37
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 27 - Director → ME
38
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 52 - Director → ME
2011-06-08 ~ 2013-01-31
IIF 63 - Secretary → ME