1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1998-02-13 ~ 1999-03-22
IIF 2 - 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 18 - Director → ME
3
69-71 HARCOURT TERRACE LIMITED
03589737 04450970, 04436101, 03955537Warning 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 20 - Director → ME
4
116 Totteridge Lane, Totteridge, London
Active Corporate (11 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 16 - Director → ME
6
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2002-07-03 ~ dissolved
IIF 17 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2020-07-03 ~ 2022-09-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 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 22 - Director → ME
10
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
2018-05-16 ~ 2019-07-19
IIF 14 - Director → ME
11
20 Blenheim Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 3 - 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 23 - Director → ME
13
GULF STREAM DEVELOPMENTS LIMITED
03993146 13 Station Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ dissolved
IIF 21 - 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 10 - Director → 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
IIF 26 - Right to appoint or remove directors → OE
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-07 ~ now
IIF 11 - Director → ME
16
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ dissolved
IIF 4 - Secretary → ME
17
Omni House, 252 Belsize Road, London
Active Corporate (15 parents)
Officer
2007-07-04 ~ 2015-12-31
IIF 8 - LLP Designated Member → ME
18
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 9 - Director → ME
19
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 12 - Director → ME
20
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
ORMONDE COURT (HAMPSTEAD) LIMITED
03115401 Harben House, Harben Parade, Finchley Rd, London
Active Corporate (11 parents)
Officer
1995-10-18 ~ 2020-11-26
IIF 6 - Secretary → ME
22
81a Kenilworth Court, Coventry
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ 2019-04-08
IIF 5 - Secretary → ME
23
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 19 - Director → ME