1
36 Wycombe Road, Marlow, England
Active Corporate (3 parents)
Officer
2012-11-12 ~ 2018-07-23
IIF 9 - Director → ME
Person with significant control
2016-11-12 ~ 2018-07-23
IIF 21 - Has significant influence or control → OE
2
CHELSEA & MAYFAIR ESTATES LIMITED
- now 04142348 38 Portland Road, London, England
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ 2019-12-10
IIF 3 - Secretary → ME
3
DATACOM RECRUITMENT (NATIONWIDE) LIMITED
03495299 13 Saxon Way, Lychpit, Basingstoke, England
Dissolved Corporate (6 parents)
Officer
1998-01-20 ~ 1998-01-20
IIF 1 - Director → ME
4
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1992-12-11
IIF 15 - Secretary → ME
5
GROSVENOR MERCANTILE HOLDINGS LIMITED
- now 01627608GROSVENOR PRESS PUBLIC LIMITED COMPANY
- 1986-09-15
01627608OPALPOST PUBLIC LIMITED COMPANY
- 1982-09-30
01627608 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1992-12-11
IIF 16 - Secretary → ME
6
HARFORD FINANCIAL SERVICES LIMITED
02068635 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
~ 2002-09-30
IIF 2 - Director → ME
7
79 Mostyn Road, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
~ 2018-07-23
IIF 7 - Director → ME
~ 1992-03-20
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
MILLER HEYDEN LIMITED
- 1982-01-27
01525726 Apex House, Grand Arcade, Tally Ho Corner, London
Active Corporate (6 parents)
Officer
~ 1994-02-22
IIF 11 - Secretary → ME
9
I.D.C. (HOLDINGS) LIMITED
- now 00499824INDUSTRIAL DIAMOND COMPANY LIMITED
- 1986-10-21
00499824 86 Hatton Garden, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1992-08-05
IIF 13 - Secretary → ME
10
KHF TRADING LIMITED - now
K PROPERTIES & INVESTMENTS PLC. - 2001-10-24
K FOODS (UK) PLC - 1999-10-01
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1992-12-11
IIF 10 - Secretary → ME
11
LIFE SCIENCE BUSINESS SOLUTIONS LIMITED
07403883 36 Wycombe Road, Marlow, Buckinghamshire
Active Corporate (2 parents)
Officer
2010-10-12 ~ 2011-11-03
IIF 18 - Secretary → ME
12
LUDGATE SQUARE ENTERPRISES LIMITED
- now 03250163HARFORD COMPANY SERVICES LIMITED
- 2001-04-12
03250163 38 Kensett Avenue, Southwater, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
1996-09-16 ~ 2018-07-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
86 Hatton Gdn, London
Active Corporate (8 parents)
Officer
~ 1992-08-05
IIF 6 - Secretary → ME
14
MANOR HOUSE ADVERTISING LIMITED - now
MANOR HOUSE PUBLISHING LIMITED
- 1993-11-24
02490204 The Old Stables, Foxhole Lane, Wadhurst, East Sussex
Dissolved Corporate (9 parents)
Officer
~ 1993-02-12
IIF 4 - Secretary → ME
15
Unit 3, 2 Thayers Farm Road, Beckenham, Kent, England
Active Corporate (5 parents)
Officer
~ 1993-08-09
IIF 17 - Secretary → ME
16
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
~ 1992-12-11
IIF 14 - Secretary → ME
17
PRP MANAGEMENT LIMITED - now
PRP ARCHITECTS LIMITED - 2002-09-30
CREATEFORD LIMITED
- 1992-10-22
02703509 Ferry Works, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (17 parents)
Officer
1992-04-13 ~ 1992-08-05
IIF 5 - Secretary → ME