1
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2002-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2
41 The Broadway Joel Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 71 - LLP Designated Member → ME
3
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 36 - Director → ME
4
50 Grovewood Close, Chorleywood, Rickmansworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
50 Grovewood Close, Chorleywood, Rickmansworth, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
6
BEECHWOOD MANAGEMENT (EALING) LTD
11923816 62 Harrow Way, Watford, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
7
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 7 - Director → ME
8
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Asteria Place Eastbury Avenue, Northwood, Herts, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-22 ~ now
IIF 30 - Director → ME
2025-06-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
11
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 49 - Has significant influence or control → OE
12
DEVINE CONSULTANCY SERVICES LTD
12523458 50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 12 - Director → ME
IIF 44 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
13
62 Harrow Way, Watford, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 45 - Director → ME
2002-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
14
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2011-11-02 ~ 2013-12-17
IIF 76 - Director → ME
15
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2012-01-15 ~ now
IIF 75 - Director → ME
2008-10-09 ~ now
IIF 20 - Director → ME
2008-10-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
16
62 Harrow Way, Watford, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-11-23 ~ now
IIF 46 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 41 - Director → ME
18
EIGHTEEN EATON ASSET HOLDINGS LIMITED
14254036 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 34 - Director → ME
19
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (6 parents)
Officer
1999-09-14 ~ 2025-11-20
IIF 22 - Director → ME
20
41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-16 ~ 2025-11-20
IIF 25 - Director → ME
21
FLATSATSIXTEENCHURCHFIELD LIMITED
14303388 50 Grovewood Close Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
22
GREENWAY CHESHAM MANAGEMENT LIMITED
15728760 25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
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 39 - Director → ME
24
62 Harrow Way, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 69 - Has significant influence or control → OE
25
62 Harrow Way, Watford, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 42 - Director → ME
30
ONE HOLLAND PARK GARDENS LIMITED
14254654 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
31
504 Melton Road, Leicester, England
Active Corporate (6 parents)
Officer
2010-10-07 ~ now
IIF 73 - Director → ME
32
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2001-09-14 ~ 2004-03-01
IIF 79 - Director → ME
33
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 35 - Director → ME
34
SEVENTEEN GROSVENOR SQUARE LIMITED
00665102 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (39 parents)
Officer
2025-04-02 ~ now
IIF 74 - Director → ME
35
50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ now
IIF 28 - Director → ME
2024-08-16 ~ now
IIF 72 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
36
SIXTEEN CHURCHFIELD MANAGEMENT LIMITED
14303626 50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 10 - Director → ME
37
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 52 - Has significant influence or control → OE
38
SIXTY EATON RISE MANAGEMENT LIMITED
11629740 7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 2 - Director → ME
39
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 40 - Director → ME
41
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2025-04-08 ~ now
IIF 43 - Director → ME
42
62 Harrow Way, Watford, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 16 - Director → ME
43
62 Harrow Way, Watford, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-04 ~ 2005-10-31
IIF 70 - Director → ME
44
THE UPPER GROSVENOR PROPERTIES LIMITED
13914539 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 38 - Director → ME
45
TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14
04434714 56a Haverstock Hill, London
Dissolved Corporate (11 parents)
Officer
2002-05-09 ~ 2003-04-30
IIF 77 - Director → ME
46
56a Haverstock Hill, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2002-05-09 ~ 2003-04-30
IIF 78 - Director → ME
47
Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 23 - Director → ME
2002-11-01 ~ dissolved
IIF 48 - Secretary → ME
48
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-02 ~ 2023-11-01
IIF 53 - Ownership of shares – 75% or more → OE
49
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 17 - Director → ME
Person with significant control
2024-10-28 ~ 2024-11-08
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
50
WESTLODGE COURT (SOUTH EALING) LIMITED
09347506 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 32 - Director → ME
51
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 37 - Director → ME