1
256 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
01796758 09460828, 02274752, 01992943Warning 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) 5 Welshwood Park Road, Colchester, England
Active Corporate (11 parents)
Officer
2006-02-01 ~ 2019-03-31
IIF 81 - Secretary → ME
2
CHARTERHOUSE CLINIC TORQUAY LTD
- 2022-01-26
10959805 843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 59 - Director → ME
3
104 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 66 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolved
IIF 82 - Secretary → ME
5
30 Harcourt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 53 - Director → ME
6
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolved
IIF 38 - Director → ME
7
1st Floor, 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 51 - Director → ME
8
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 26 - Director → ME
9
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 39 - Director → ME
10
843 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-01-18 ~ 2015-10-01
IIF 42 - Director → ME
2011-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
11
36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
CHARTERHOUSE CLINIC FLORE LTD.
- now 09197600THE REAL RETREAT RECOVERY LTD
- 2015-01-14
09197600 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2016-02-18 ~ now
IIF 12 - Director → ME
2014-09-01 ~ 2015-10-26
IIF 30 - Director → ME
2014-09-01 ~ now
IIF 88 - Secretary → ME
13
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 13 - Director → ME
14
CHELSEA PARK PROPERTIES LTD
- now 02909120BOOKER RESTAURANTS LIMITED
- 2007-02-01
02909120 C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 36 - Director → ME
2007-01-17 ~ 2007-02-28
IIF 78 - Secretary → ME
15
1st Floor 9, Holles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 86 - Secretary → ME
16
COLLEGIATE COLLECTIONS LTD
- now 07215577 C/o Global Business Centres, 1st Floor, 9 Holles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 62 - Director → ME
17
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2011-03-01
IIF 52 - Director → ME
18
30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2014-01-01
IIF 48 - Director → ME
19
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ dissolved
IIF 35 - Director → ME
20
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 33 - Director → ME
21
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 74 - Secretary → ME
22
ECHOWAVES INTERNATIONAL LIMITED
- now 02733636ECHOWAVES INTERNATIONAL PLC - 2006-08-14
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 75 - Secretary → ME
23
36 Hewer Street, North Kensington, London
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 21 - Director → ME
24
79a York Street, Basement, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 70 - Director → ME
25
Suite 2 46 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 11 - Has significant influence or control → OE
26
BLACKDOWN BUILDING LIMITED
- 2007-05-24
06234596 10 Hulverston Close, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ 2010-09-01
IIF 54 - Director → ME
27
C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 61 - Director → ME
28
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 32 - Director → ME
29
36 Hewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
30
GLOBAL BUSINESS CENTRES LIMITED
06618595 9 Holles Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ 2013-01-01
IIF 60 - Director → ME
31
GLOBAL STOCKS WORLDWIDE LIMITED
07917379 30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 40 - Director → ME
32
1st Floor 9 Holles Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 83 - Secretary → ME
33
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 67 - Director → ME
34
HEALTH REFORM LIFESTYLES LTD
- now 12068210 36 Hewer Street, North Kensington, London
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ 2024-12-02
IIF 20 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
35
36 Hewer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
104 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 69 - Director → ME
37
843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 64 - Director → ME
38
843 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2011-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
39
C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 43 - Director → ME
40
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2024-05-22 ~ now
IIF 14 - Director → ME
41
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2018-03-15
IIF 72 - Secretary → ME
42
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolved
IIF 57 - Director → ME
43
36 Hewer Street, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
44
B F M Ltd, 30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 34 - Director → ME
45
HAWKBAY DEVELOPMENTS LIMITED - 2007-05-24
164 1st Floor Accounts, 164 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ dissolved
IIF 79 - Secretary → ME
46
LEDBURY COLVILLE LTD
- 2022-07-22
13420780YORK 104 LIMITED
- 2022-07-14
13420780 16563462, 06445484, 08765842Warning 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) 36 Hewer Street, London, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
47
9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 55 - Director → ME
2009-07-22 ~ dissolved
IIF 76 - Secretary → ME
48
36 Hewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 31 - Director → ME
49
843 Finchley Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
2012-01-03 ~ dissolved
IIF 41 - Director → ME
50
IMPACT INTERNET LIMITED - 2007-03-07
CAPITOL CITY HOTELS LIMITED - 2005-04-29
CAPITOL HOTELS LIMITED - 2004-01-27
BOND VINTNERS LIMITED - 2003-07-01
RIMBOND LIMITED - 1997-11-14
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 80 - Secretary → ME
51
PINK PANTHER AMERICAN CAR WASH LIMITED
07605896 Global Business Centres, 1st Floor, 9 Holles Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ dissolved
IIF 87 - Secretary → ME
52
30 Harcourt Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 29 - Director → ME
53
104 York Street London, London
Dissolved Corporate (4 parents)
Officer
2020-03-01 ~ dissolved
IIF 45 - Director → ME
2020-08-01 ~ dissolved
IIF 68 - Director → ME
2009-02-05 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 1 - Has significant influence or control → OE
54
140 Commercial Road, Bournemouth
Active Corporate (9 parents)
Officer
2006-06-13 ~ 2006-12-04
IIF 37 - Director → ME
2006-12-04 ~ 2014-09-01
IIF 84 - Secretary → ME
55
112 Hillfield Park Mews, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 49 - Director → ME
2012-07-01 ~ dissolved
IIF 24 - Director → ME
56
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 50 - Director → ME
57
C/o - Global Business Centres 1st Floor, 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 77 - Secretary → ME
58
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 58 - Director → ME
59
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 25 - Director → ME
60
THE BEAUTY AND THERAPY COMPANY LIMITED
08566989 30 Harcourt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 28 - Director → ME
61
THE FLEX (INTERNATIONAL) LIMITED
- now 05952590 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-02 ~ 2008-04-03
IIF 73 - Secretary → ME
62
THE REAL RETREAT COMPANY LIMITED
08713125 30 Harcourt Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-06 ~ 2013-12-03
IIF 27 - Director → ME
63
30 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 46 - Director → ME
64
843 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
65
98 Crawford Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 65 - Director → ME
66
104 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 63 - Director → ME
67
104 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-05 ~ 2019-05-18
IIF 56 - Director → ME
68
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2011-07-26 ~ dissolved
IIF 44 - Director → ME