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