1
80 EATON PLACE LIMITED
07333704 07659037, 15734265, 03177327Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London
Active Corporate (9 parents)
Officer
2010-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-07-20 ~ dissolved
IIF 19 - Director → ME
3
ADVANCED OIL & GAS SERVICES (UK) LIMITED
04631665 Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-01-09 ~ dissolved
IIF 20 - Director → ME
2003-01-09 ~ dissolved
IIF 1 - Secretary → ME
4
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 11 - Director → ME
5
BERNARD COLEMAN (FULHAM) LIMITED
- 1987-01-20
00737813COLEMANS CASTLE (FULHAM) LIMITED
- 1979-12-31
00737813 The Park View 183 - 189 Park View, Acton, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1992-08-19
IIF 6 - Director → ME
(before 1991-12-31) ~ 1992-08-19
IIF 5 - Secretary → ME
6
BEECHWOOD MANAGEMENT (EALING) LTD
11923816 62 Harrow Way, Watford, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2025-06-01
IIF 41 - Director → ME
7
BLISS INVESTMENT HOLDING LIMITED
08922440 3rd Floor Vyman House, 104 College Road, Harrow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-04 ~ dissolved
IIF 32 - Director → ME
8
BLISS INVESTMENT VENTURES LIMITED
08923722 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
9
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-07-29 ~ 1999-08-10
IIF 7 - Director → ME
10
3b Broadfields Court, Broadfields, Aylesbury
Dissolved Corporate (11 parents)
Officer
1995-01-31 ~ 1996-03-20
IIF 8 - Director → ME
11
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
1994-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
12
250 Lower High Street, Watford, England
Active Corporate (2 parents)
Officer
2011-11-29 ~ 2020-07-01
IIF 38 - Director → ME
Person with significant control
2016-11-29 ~ 2020-06-18
IIF 51 - Ownership of shares – 75% or more → OE
13
25 Asteria Place Eastbury Avenue, Northwood, Herts, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 43 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-22 ~ 2024-03-31
IIF 37 - Director → ME
15
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2014-05-27
IIF 47 - Director → ME
2013-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-26 ~ 2022-03-30
IIF 48 - Has significant influence or control → OE
16
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 17 - Director → ME
17
EIGHTEEN EATON ASSET HOLDINGS LIMITED
14254036 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 10 - Director → ME
18
FLATSATSIXTEENCHURCHFIELD LIMITED
14303388 50 Grovewood Close Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 30 - Director → ME
19
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2013-05-10
IIF 39 - Director → ME
20
GROSVENOR1417 LIMITED
14254695 07452974, 11933158, 10425952Warning 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) 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 16 - Director → ME
21
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 46 - Director → ME
22
25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ now
IIF 42 - Director → ME
23
ONE HOLLAND PARK GARDENS LIMITED
14254654 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 12 - Director → ME
24
25 Eastbury Avenue, Northwood, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 23 - Director → ME
26
Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (4 parents, 24 offsprings)
Officer
1997-02-03 ~ dissolved
IIF 35 - Director → ME
1997-02-03 ~ dissolved
IIF 2 - Secretary → ME
27
Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 12 offsprings)
Officer
2013-07-02 ~ 2021-04-01
IIF 9 - LLP Designated Member → ME
28
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 21 - Director → ME
30
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 18 - Director → ME
31
50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ 2024-08-16
IIF 40 - Director → ME
32
SIXTEEN CHURCHFIELD MANAGEMENT LIMITED
14303626 50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 31 - Director → ME
33
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 15 - Director → ME
35
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2002-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
36
ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02297949213 - 1989-07-04
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-01-12 ~ dissolved
IIF 34 - Director → ME
1996-01-12 ~ 2007-07-02
IIF 4 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 49 - Has significant influence or control → OE
37
17 Cecil Avenue, Wembley, Middlesex, England
Active Corporate (7 parents)
Officer
2004-02-22 ~ 2011-09-30
IIF 36 - Director → ME
2004-02-22 ~ 2011-09-30
IIF 3 - Secretary → ME
38
THE UPPER GROSVENOR PROPERTIES LIMITED
13914539 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 14 - Director → ME
39
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
1998-04-02 ~ now
IIF 25 - Director → ME
40
VENUS( CHESHAM) HOLDINGS LIMITED
16045793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Declaration of solvency sworn on 2024-12-18 during the appointment or period of control
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Liquidation Corporate (5 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 27 - Director → ME
41
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 13 - Director → ME