1
80 EATON PLACE LIMITED
07333704 15734265, 03177327, 07659037Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London
Active Corporate (9 parents)
Officer
2010-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
3
BERNARD COLEMAN (FULHAM) LIMITED
- 1987-01-20
00737813COLEMANS CASTLE (FULHAM) LIMITED
- 1979-12-31
00737813 The Park View 183 - 189 Park View, Acton, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 1992-08-19
IIF 37 - Director → ME
~ 1992-08-19
IIF 51 - Secretary → ME
4
BEECHWOOD MANAGEMENT (EALING) LTD
11923816 62 Harrow Way, Watford, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2025-06-01
IIF 31 - Director → ME
5
BLISS INVESTMENT HOLDING LIMITED
08922440 3rd Floor Vyman House, 104 College Road, Harrow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-04 ~ dissolved
IIF 21 - Director → ME
6
BLISS INVESTMENT VENTURES LIMITED
08923722 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-07-29 ~ 1999-08-10
IIF 38 - Director → ME
8
3b Broadfields Court, Broadfields, Aylesbury
Dissolved Corporate (11 parents)
Officer
1995-01-31 ~ 1996-03-20
IIF 39 - Director → ME
9
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
1994-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
250 Lower High Street, Watford, England
Active Corporate (2 parents)
Officer
2011-11-29 ~ 2020-07-01
IIF 27 - Director → ME
Person with significant control
2016-11-29 ~ 2020-06-18
IIF 45 - Ownership of shares – 75% or more → OE
11
25 Asteria Place Eastbury Avenue, Northwood, Herts, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-22 ~ 2024-03-31
IIF 26 - Director → ME
13
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2014-05-27
IIF 54 - Director → ME
2013-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-26 ~ 2022-03-30
IIF 43 - Has significant influence or control → OE
14
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
15
EIGHTEEN EATON ASSET HOLDINGS LIMITED
14254036 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 1 - Director → ME
16
FLATSATSIXTEENCHURCHFIELD LIMITED
14303388 50 Grovewood Close Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 19 - Director → ME
17
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2013-05-10
IIF 28 - Director → ME
18
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 7 - Director → ME
19
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 36 - Director → ME
20
25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ now
IIF 32 - Director → ME
21
ONE HOLLAND PARK GARDENS LIMITED
14254654 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 3 - Director → ME
22
25 Eastbury Avenue, Northwood, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 12 - Director → ME
24
Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (4 parents, 20 offsprings)
Officer
1997-02-03 ~ dissolved
IIF 24 - Director → ME
1997-02-03 ~ dissolved
IIF 40 - Secretary → ME
25
Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 12 offsprings)
Officer
2013-07-02 ~ 2021-04-01
IIF 30 - LLP Designated Member → ME
26
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 10 - Director → ME
28
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 9 - Director → ME
29
50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ 2024-08-16
IIF 29 - Director → ME
30
SIXTEEN CHURCHFIELD MANAGEMENT LIMITED
14303626 50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 20 - Director → ME
31
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 6 - Director → ME
33
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2002-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
34
ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02297949213 - 1989-07-04
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-01-12 ~ dissolved
IIF 23 - Director → ME
1996-01-12 ~ 2007-07-02
IIF 42 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
35
17 Cecil Avenue, Wembley, Middlesex, England
Active Corporate (7 parents)
Officer
2004-02-22 ~ 2011-09-30
IIF 25 - Director → ME
2004-02-22 ~ 2011-09-30
IIF 41 - Secretary → ME
36
THE UPPER GROSVENOR PROPERTIES LIMITED
13914539 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 5 - Director → ME
37
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
1998-04-02 ~ now
IIF 14 - Director → ME
38
VENUS( CHESHAM) HOLDINGS LIMITED
16045793 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
39
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 4 - Director → ME