1
137 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-20 ~ dissolved
IIF 30 - Director → ME
2
C/o United Learning, Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2004-12-24 ~ 2015-08-31
IIF 24 - Director → ME
3
C/o United Learning, Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (22 parents)
Officer
2009-04-22 ~ 2015-08-31
IIF 26 - Director → ME
4
FOURCREDIT LIMITED - 1997-08-15
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2002-02-27 ~ dissolved
IIF 55 - Secretary → ME
5
CLACTON PROPERTY INVESTMENTS LIMITED
- now 05853081ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2008-09-01 ~ now
IIF 21 - Director → ME
6
CONEY HALL PROPERTIES LIMITED
- now 04732421SPINAROUND LIMITED
- 2003-05-13
04732421 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 54 - Secretary → ME
7
1a Spur Road, Orpington, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-23 ~ now
IIF 12 - Director → ME
8
1a Spur Road, Orpington, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
9
Philip Harris House 1a, Spur Road, Orpington, England
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 15 - Director → ME
10
Philip Harris House, 1a Spur, Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ dissolved
IIF 34 - Director → ME
2005-08-23 ~ 2005-12-01
IIF 48 - Secretary → ME
11
1a Spur Road, Orpington, Kent
Active Corporate (1 parent)
Equity (Company account)
269 GBP2024-11-30
Officer
2012-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
12
HARRIS ACADEMIES PROJECT MANAGEMENT LIMITED
05887355 4th Floor Norfolk House, Wellesley Road, Croydon
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-07-26 ~ 2008-05-27
IIF 52 - Secretary → ME
13
HARRIS ACADEMY BERMONDSEY
- now 05723850THE HARRIS BERMONDSEY ACADEMY - 2006-05-09
4th Floor Norfolk House, Wellesley Road, Croydon
Dissolved Corporate (16 parents)
Officer
2006-06-16 ~ 2009-01-01
IIF 49 - Secretary → ME
14
HARRIS FEDERATION OF SOUTH LONDON SCHOOLS
- 2011-08-08
06228587 4th Floor Norfolk House, Wellesley Road, Croydon
Active Corporate (39 parents, 1 offspring)
Officer
2018-02-01 ~ 2023-08-31
IIF 39 - Director → ME
2009-08-01 ~ 2015-08-31
IIF 29 - Director → ME
15
HARRIS RETAIL LIMITED LIABILITY PARTNERSHIP
OC326759 Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolved
IIF 40 - LLP Designated Member → ME
16
PHILIP & PAULINE HARRIS LIMITED - 1988-09-22
MOSTCLINCH LIMITED - 1988-08-05
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (11 parents, 5 offsprings)
Officer
2002-03-01 ~ now
IIF 17 - Director → ME
2002-06-05 ~ now
IIF 47 - Secretary → ME
17
HEATHCROFT SERVICE CHARGES LIMITED
07411075 Flat 2 Heathcroft, Wansunt Road, Bexley, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2016-03-03 ~ now
IIF 14 - Director → ME
18
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (8 parents)
Officer
2012-02-10 ~ now
IIF 6 - Director → ME
19
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2005-10-12 ~ now
IIF 7 - Director → ME
2005-10-12 ~ now
IIF 46 - Secretary → ME
20
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2005-10-11 ~ now
IIF 3 - Director → ME
2005-10-11 ~ now
IIF 45 - Secretary → ME
21
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2005-10-12 ~ now
IIF 10 - Director → ME
2005-10-12 ~ now
IIF 42 - Secretary → ME
22
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2005-10-12 ~ now
IIF 9 - Director → ME
2005-10-12 ~ now
IIF 44 - Secretary → ME
23
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ dissolved
IIF 32 - Director → ME
2003-11-04 ~ dissolved
IIF 59 - Secretary → ME
24
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 33 - Director → ME
2004-12-08 ~ dissolved
IIF 60 - Secretary → ME
25
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2005-04-25 ~ now
IIF 8 - Director → ME
2005-04-25 ~ now
IIF 43 - Secretary → ME
26
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 28 - Director → ME
2004-12-08 ~ dissolved
IIF 56 - Secretary → ME
27
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2004-12-29 ~ dissolved
IIF 37 - Director → ME
2004-12-29 ~ dissolved
IIF 61 - Secretary → ME
28
Philip Harris House, 1a Spur, Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolved
IIF 35 - Director → ME
2006-05-23 ~ dissolved
IIF 50 - Secretary → ME
29
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (5 parents)
Officer
2003-09-24 ~ now
IIF 16 - Director → ME
2003-09-24 ~ now
IIF 57 - Secretary → ME
30
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2004-11-24 ~ dissolved
IIF 36 - Director → ME
2004-11-24 ~ dissolved
IIF 58 - Secretary → ME
31
Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 4 - Director → ME
2005-04-28 ~ now
IIF 41 - Secretary → ME
32
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (10 parents)
Officer
2017-02-27 ~ dissolved
IIF 31 - Director → ME
33
137 Harley Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
352,215 GBP2024-03-31
Officer
2017-03-17 ~ now
IIF 22 - Director → ME
34
NETWORKERS INTERNATIONAL (UK) LIMITED - now
NETWORKERS INTERNATIONAL (UK) PLC - 2016-10-03
NETWORKERS INTERNATIONAL PLC - 2006-05-23
IN-SITE TECHNOLOGY RESOURCES PLC
- 2000-04-14
03934433 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-02-28 ~ 2000-09-30
IIF 53 - Secretary → ME
35
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
2017-02-28 ~ now
IIF 20 - Director → ME
36
SOUND PERFORMANCE HOLDINGS LIMITED
05539753 3 Greenwich Quay, Clarence Road, London
Active Corporate (7 parents)
Officer
2005-08-18 ~ 2009-04-23
IIF 25 - Director → ME
37
3 Greenwich Quay, Clarence Road, London
Active Corporate (6 parents)
Officer
1998-09-01 ~ 2009-04-23
IIF 27 - Director → ME
38
SOUTH LONDON PROPERTIES LIMITED
- now 04261399HARRIS VENTURES (LINCOLN) LIMITED - 2001-12-04
Philip Harris House, 1a Spur Road, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2002-02-08 ~ dissolved
IIF 51 - Secretary → ME
39
TAPI CARPETS & FLOORS LIMITED
- now 09247255CWH PROJECTS LIMITED
- 2015-06-05
09247255 1a Spur Road, Orpington, Kent
Active Corporate (29 parents, 3 offsprings)
Officer
2014-10-03 ~ now
IIF 13 - Director → ME
2014-10-03 ~ now
IIF 65 - Secretary → ME
40
137 Harley Street, London
Active Corporate (13 parents)
Officer
2013-04-18 ~ now
IIF 19 - Director → ME
41
4th Floor, Norfolk House, Wellesley Road, Croydon, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2002-03-01 ~ 2004-10-14
IIF 23 - Director → ME
43
WICK PROPERTY INVESTMENTS LIMITED
06054468 Philip Harris House, 1a Spur, Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2007-01-22 ~ now
IIF 5 - Director → ME
2017-02-14 ~ now
IIF 64 - Secretary → ME
44
SF 3042 LIMITED - 2006-05-05
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-02-21 ~ 2010-11-17
IIF 38 - Director → ME
45
137 Harley Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-392 GBP2024-03-31
Officer
2011-03-28 ~ now
IIF 18 - Director → ME