1
1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED
- now 08737035ONE LADBROKE CRESCENT MANAGEMENT LIMITED
- 2014-10-01
08737035 566 Venutre X, Building 7, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2013-10-17 ~ 2017-08-18
IIF 18 - Director → ME
2017-08-18 ~ 2018-07-23
IIF 2 - Secretary → ME
2
1 Ladbroke Crescent, London
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ dissolved
IIF 8 - Secretary → ME
3
APEX DUTY FREE ENTERPRISE LIMITED
10750792 258b High Street, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
4
BDBCO NO.856 LIMITED
06940527 06883929, 09990680, 06940055Warning 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) 260 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ dissolved
IIF 20 - Director → ME
2009-06-22 ~ dissolved
IIF 13 - Secretary → ME
5
CHANGEDIRECTOR UK LIMITED
- now 04497053CHANGE DIRECTOR (UK) LIMITED
- 2002-11-26
04497053 1 St Johns Court, Brookwood, Woking, England
Dissolved Corporate (9 parents)
Officer
2002-07-27 ~ 2011-03-28
IIF 10 - Secretary → ME
6
DAFRA TRADING & CONSULTANCY LIMITED
10900413 258b High Street, Dorking, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
DIGILEASE (UK) LIMITED
- 2013-08-02
03500678DIGILEASE PLC - 2004-11-16
Greenfield Recovery Limited Trinity House, 28-30 Blucher St, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ dissolved
IIF 16 - Secretary → ME
8
FASHION GLOBAL GROUP ENTERPRISE LIMITED
10751036 Rh1 5pn /, 258b High Street, Outwood Lane, Dorking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
BDBCO NO.826 LIMITED - 2008-01-14
260 High Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 19 - Director → ME
10
HOLMWOOD COUNSELLING LIMITED
- now 04574228 258b High Street, Dorking, England
Active Corporate (4 parents)
Officer
2002-10-25 ~ 2018-07-23
IIF 9 - Secretary → ME
11
PEDAL FOR PEOPLE LIMITED
- 2009-09-17
05069979 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2023-10-23 ~ dissolved
IIF 4 - Secretary → ME
2004-03-10 ~ 2012-02-01
IIF 3 - Secretary → ME
12
258b High Street, Dorking, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 23 - Director → ME
13
1 - 10 Praed Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-10 ~ dissolved
IIF 11 - Secretary → ME
14
LANCASTER HOUSE TRADING & CONSULTING LTD
- now 07545514BEARINGS & COMPONENTS LTD - 2012-03-08
258b High Street, Dorking, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-09-02
IIF 15 - Director → ME
Person with significant control
2017-02-10 ~ 2020-02-25
IIF 28 - Ownership of shares – 75% or more → OE
15
LIVINGSTON EYRE ASSOCIATES LIMITED
- now 03930646 5a Beech Road, London, England
Active Corporate (9 parents)
Officer
2000-05-01 ~ 2018-06-14
IIF 7 - Secretary → ME
16
260 High Street, Dorking, Surrey
Active Corporate (7 parents)
Officer
2000-09-26 ~ 2000-10-16
IIF 1 - Secretary → ME
17
NETWORK MEDIA COMMUNICATIONS LIMITED
03210135 260 High Street, Dorking, Surrey
Active Corporate (5 parents)
Officer
1998-03-01 ~ 2025-09-03
IIF 12 - Secretary → ME
18
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-05-10 ~ 2013-07-05
IIF 21 - Director → ME
2005-10-31 ~ 2013-07-05
IIF 14 - Secretary → ME
19
258b High Street, Dorking, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
258b C/o Cole Price & Co, High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 17 - Director → ME
21
258b High Street, Dorking, England
Active Corporate (11 parents)
Officer
2000-05-26 ~ 2018-07-23
IIF 6 - Secretary → ME
22
258b High Street, Dorking, England
Active Corporate (4 parents)
Officer
2006-03-16 ~ 2018-07-23
IIF 5 - Secretary → ME