1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1998-02-13 ~ 1999-03-22
IIF 25 - 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 16 - Director → ME
3
69-71 HARCOURT TERRACE LIMITED
03589737 04450970, 04436101, 04487584Warning 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 18 - Director → ME
4
116 Totteridge Lane, Totteridge, London
Active Corporate (12 parents)
Officer
1995-10-09 ~ 2009-05-20
IIF 23 - Secretary → ME
5
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
1999-11-24 ~ 2000-04-20
IIF 14 - Director → ME
6
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2002-07-03 ~ dissolved
IIF 15 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - 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 11 - Director → ME
Person with significant control
2020-07-03 ~ 2022-09-20
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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 20 - Director → ME
10
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
2018-05-16 ~ 2019-07-19
IIF 12 - Director → ME
11
20 Blenheim Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 26 - 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 10 - Director → ME
13
GULF STREAM DEVELOPMENTS LIMITED
03993146 13 Station Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ dissolved
IIF 19 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-07 ~ now
IIF 8 - Director → ME
16
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ dissolved
IIF 27 - Secretary → ME
17
POD VIDEO PRODUCTIONS LIMITED
- 2007-10-22
05681426 39 Etchingham Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-01-20 ~ 2008-02-01
IIF 24 - Secretary → ME
18
Omni House, 252 Belsize Road, London
Active Corporate (15 parents)
Officer
2007-07-04 ~ 2015-12-31
IIF 22 - LLP Designated Member → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 5 - Director → ME
20
26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-25 ~ 2005-02-02
IIF 7 - Director → ME
21
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 9 - Director → ME
22
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ORMONDE COURT (HAMPSTEAD) LIMITED
03115401 Harben House, Harben Parade, Finchley Rd, London
Active Corporate (11 parents)
Officer
1995-10-18 ~ 2020-11-26
IIF 29 - Secretary → ME
24
81a Kenilworth Court, Coventry
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ 2019-04-08
IIF 28 - Secretary → ME
25
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 17 - Director → ME