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 66 - 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 48 - Director → ME
3
104 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 55 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolved
IIF 67 - Secretary → ME
5
30 Harcourt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 42 - Director → ME
6
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolved
IIF 27 - Director → ME
7
1st Floor, 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 40 - Director → ME
8
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 15 - Director → ME
9
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 28 - Director → ME
10
843 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-01-18 ~ 2015-10-01
IIF 31 - Director → ME
2011-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
11
36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 1 - Director → ME
2014-09-01 ~ 2015-10-26
IIF 19 - 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 2 - 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 25 - Director → ME
2007-01-17 ~ 2007-02-28
IIF 63 - Secretary → ME
15
1st Floor 9, Holles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 84 - 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 51 - Director → ME
17
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2011-03-01
IIF 41 - Director → ME
18
30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2014-01-01
IIF 37 - Director → ME
19
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ dissolved
IIF 24 - Director → ME
20
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 22 - Director → ME
21
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 59 - 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 60 - Secretary → ME
23
36 Hewer Street, North Kensington, London
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 10 - Director → ME
24
79a York Street, Basement, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 72 - Director → ME
25
Suite 2 46 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 86 - 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 43 - Director → ME
27
C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 50 - Director → ME
28
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 21 - Director → ME
29
36 Hewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 82 - 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 49 - Director → ME
31
GLOBAL STOCKS WORLDWIDE LIMITED
07917379 30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 29 - Director → ME
32
1st Floor 9 Holles Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 68 - Secretary → ME
33
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 56 - 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 9 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 6 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
36
104 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 71 - Director → ME
37
843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 53 - Director → ME
38
843 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2011-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - 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 32 - Director → ME
40
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
41
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2018-03-15
IIF 57 - Secretary → ME
42
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolved
IIF 46 - Director → ME
43
36 Hewer Street, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 23 - 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 64 - 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 4 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
47
9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 44 - Director → ME
2009-07-22 ~ dissolved
IIF 61 - Secretary → ME
48
36 Hewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 20 - Director → ME
49
843 Finchley Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
2012-01-03 ~ dissolved
IIF 30 - 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 65 - 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 85 - Secretary → ME
52
30 Harcourt Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 18 - Director → ME
53
104 York Street London, London
Dissolved Corporate (4 parents)
Officer
2020-03-01 ~ dissolved
IIF 34 - Director → ME
2020-08-01 ~ dissolved
IIF 70 - Director → ME
2009-02-05 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 74 - Has significant influence or control → OE
54
140 Commercial Road, Bournemouth
Active Corporate (9 parents)
Officer
2006-06-13 ~ 2006-12-04
IIF 26 - Director → ME
2006-12-04 ~ 2014-09-01
IIF 69 - Secretary → ME
55
112 Hillfield Park Mews, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 38 - Director → ME
2012-07-01 ~ dissolved
IIF 13 - Director → ME
56
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 39 - Director → ME
57
C/o - Global Business Centres 1st Floor, 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 62 - Secretary → ME
58
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 47 - Director → ME
59
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 14 - Director → ME
60
THE BEAUTY AND THERAPY COMPANY LIMITED
08566989 30 Harcourt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 17 - 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 58 - 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 16 - Director → ME
63
30 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 35 - Director → ME
64
843 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
65
98 Crawford Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 54 - Director → ME
66
104 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 52 - Director → ME
67
104 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-05 ~ 2019-05-18
IIF 45 - Director → ME
68
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2011-07-26 ~ dissolved
IIF 33 - Director → ME