1
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2002-08-28 ~ now
IIF 59 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 7 - 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 70 - LLP Designated Member → ME
3
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 46 - Director → ME
4
50 Grovewood Close, Chorleywood, Rickmansworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
50 Grovewood Close, Chorleywood, Rickmansworth, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 32 - Director → ME
6
BEECHWOOD MANAGEMENT (EALING) LTD
11923816 62 Harrow Way, Watford, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ now
IIF 24 - Director → ME
7
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 30 - Director → ME
8
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-10 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 3 - 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 36 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-05 ~ now
IIF 57 - Director → ME
2014-09-22 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 18 - 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 27 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 1 - 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 35 - Director → ME
IIF 54 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
62 Harrow Way, Watford, England
Active Corporate (4 parents)
Officer
2002-08-15 ~ now
IIF 66 - Director → ME
2025-05-09 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 19 - 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 75 - Director → ME
15
62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2008-10-09 ~ now
IIF 58 - Director → ME
2012-01-15 ~ now
IIF 74 - Director → ME
2008-10-09 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
62 Harrow Way, Watford, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-11-23 ~ now
IIF 37 - Director → ME
IIF 56 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 51 - 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 44 - Director → ME
19
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (6 parents)
Officer
1999-09-14 ~ 2025-11-20
IIF 60 - Director → ME
20
41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-16 ~ 2025-11-20
IIF 62 - Director → ME
21
FLATSATSIXTEENCHURCHFIELD LIMITED
14303388 50 Grovewood Close Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 29 - 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 26 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 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 49 - Director → ME
24
62 Harrow Way, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-29 ~ now
IIF 64 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 21 - Has significant influence or control → OE
25
62 Harrow Way, Watford, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 68 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 2 - 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 41 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 34 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 52 - 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 43 - Director → ME
31
504 Melton Road, Leicester, England
Active Corporate (6 parents)
Officer
2010-10-07 ~ now
IIF 72 - 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 45 - 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 73 - Director → ME
35
50 Grovewood Close Chorleywood, Rickmansworth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ now
IIF 65 - Director → ME
2024-08-16 ~ now
IIF 71 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 14 - 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 33 - Director → ME
37
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-04 ~ now
IIF 63 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 4 - 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 25 - Director → ME
39
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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 50 - Director → ME
41
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2025-04-08 ~ now
IIF 53 - Director → ME
42
62 Harrow Way, Watford, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 39 - Director → ME
43
62 Harrow Way, Watford, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-04 ~ 2005-10-31
IIF 76 - 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 48 - Director → ME
45
TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14
04434714 56a Haverstock Hill, London
Dissolved Corporate (6 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
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-02 ~ 2023-11-01
IIF 5 - Ownership of shares – 75% or more → OE
48
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 40 - Director → ME
Person with significant control
2024-10-28 ~ 2024-11-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
49
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 69 - Director → ME
50
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 47 - Director → ME