1
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolvedIIF 34 - Director → ME
2
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,414,664 GBP2025-02-28
Officer
2020-10-30 ~ nowIIF 31 - Director → ME
3
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2008-07-31 ~ dissolvedIIF 11 - Director → ME
4
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)
Officer
2006-07-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
MAWPART DEVELOPMENTS LIMITED - 2012-02-13
RAPID 4322 LIMITED - 1987-12-29
Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolvedIIF 27 - Director → ME
2012-01-20 ~ dissolvedIIF 81 - Secretary → ME
6
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-09-12 ~ dissolvedIIF 19 - Director → ME
2011-06-08 ~ dissolvedIIF 66 - Secretary → ME
7
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-07 ~ dissolvedIIF 18 - Director → ME
2011-06-08 ~ dissolvedIIF 65 - Secretary → ME
8
HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 20 - Director → ME
2011-06-08 ~ dissolvedIIF 64 - Secretary → ME
9
35 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,546,619 GBP2025-02-28
Officer
2004-04-30 ~ nowIIF 1 - Director → ME
11
BROOMCO (3903) LIMITED - 2005-11-28
Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2005-11-21 ~ dissolvedIIF 26 - Director → ME
2011-06-08 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-03-30 ~ dissolvedIIF 15 - Director → ME
13
H VARMA LIMITED - 2018-01-10
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,073,270 GBP2025-03-31
Officer
2018-01-03 ~ nowIIF 3 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2007-05-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
HARRISON VARMA (NEW END) LIMITED - 2017-01-26
VARMA SERVICES LIMITED - 2015-06-02
HV (PAR) LIMITED - 2019-06-05
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-74,066 GBP2021-12-31
Officer
2015-02-10 ~ dissolvedIIF 5 - Director → ME
17
SPEED 6999 LIMITED - 1998-05-11
35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-165,629 GBP2025-02-28
Officer
2001-07-27 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
BUXMEAD LIMITED - 2019-06-05
35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
10,201,108 GBP2025-02-28
Officer
2010-06-29 ~ nowIIF 2 - Director → ME
19
Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2002-01-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolvedIIF 28 - Director → ME
21
HARRISON VARMA FINANCE LIMITED - 2014-01-23
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)
Officer
2007-01-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
BOOKTRAIL LIMITED - 2020-09-10
84 WHR LTD - 2020-10-29
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-09-09 ~ dissolvedIIF 17 - Director → ME
25
SIMPART NO. 194 LIMITED - 2000-03-06
Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2000-03-07 ~ dissolvedIIF 10 - Director → ME
2007-12-20 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
1999-06-30 ~ dissolvedIIF 9 - Director → ME
2007-12-20 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
HARRISON VARMA (TBA) LLP - 2020-08-16
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,807,336 GBP2025-02-28
Officer
2020-09-01 ~ nowIIF 32 - Director → ME
29
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1999-06-30 ~ dissolvedIIF 6 - Director → ME
2011-06-08 ~ dissolvedIIF 63 - Secretary → ME
30
Harrison Varma House, 98 Great North Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE