1
1183 FINCHLEY ROAD LIMITED
16676025 13358694, 08055096, 04832313Warning 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) 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 43 - LLP Designated Member → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-25 ~ dissolved
IIF 44 - LLP Designated Member → ME
4
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
50 ST EDMUND'S TERRACE FREEHOLD LIMITED
10690726 Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
Active Corporate (9 parents)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
2017-06-14 ~ 2019-12-11
IIF 34 - Director → ME
6
SOYO WEST HAMPSTEAD LIMITED - 2018-09-05
72 Charteris Road Charteris Road, London, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ 2025-03-12
IIF 4 - Director → ME
Person with significant control
2018-09-13 ~ 2025-03-12
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
81 Canfield Gardens, London
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2013-07-14
IIF 40 - Director → ME
8
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Officer
2019-06-19 ~ now
IIF 3 - Director → ME
9
P7 50 St. Edmunds Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 36 - Director → ME
2019-04-09 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
5 Fleet Place First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-07-16 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 16 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
1175 FINCHLEY ROAD LIMITED
- 2022-05-11
13358694 01659602, 16676025, 09210311Warning 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) 114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
16
35a - 37 Fairfax Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
17
5 Fleet Place, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolved
IIF 17 - Director → ME
18
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 8 - Director → ME
19
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 38 - Director → ME
20
HOTEL HYPERMARKET LIMITED
- 2002-07-26
04435505 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
HOMEVIEW PROPERTIES LIMITED
- 2022-06-06
05439835 5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2005-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CROWNBOW INVESTMENTS LLP
- 2024-06-21
OC417846 5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
23
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 10 - Director → ME
24
Leigh Philip & Partners, 2nd Floor Devonshire Street, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 39 - Director → ME
25
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-28 ~ now
IIF 29 - Director → ME
2003-01-28 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 7 - Director → ME
27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-28 ~ now
IIF 31 - Director → ME
28
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 48 - Has significant influence or control → OE
29
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 12 - Director → ME
31
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 20 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 24 - Director → ME
33
URBAN LEISURE (KINGSWOOD) LIMITED
- now 06682609URBAN LEISURE (PRIMROSE HILL) LIMITED
- 2018-01-17
06682609 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 33 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-02 ~ now
IIF 19 - Director → ME
35
URBAN LEISURE (NW6) LIMITED
- now 06522810URBAN LEISURE (MAIDA VALE) LIMITED
- 2008-05-22
06522810 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-04 ~ now
IIF 30 - Director → ME
36
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 13 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 27 - Director → ME
38
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 32 - Director → ME
39
SHOWCREST LIMITED - 2011-02-01
2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ dissolved
IIF 25 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-04 ~ now
IIF 14 - Director → ME
41
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 15 - Director → ME
42
URBAN LEISURE (WEST HAMPSTEAD) LIMITED
- now 05929829 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-12-21 ~ now
IIF 21 - Director → ME
2006-12-21 ~ 2007-09-01
IIF 59 - Secretary → ME
43
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2007-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE