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 12 - Director → ME
2017-08-18 ~ 2018-07-23
IIF 29 - Secretary → ME
2
1 Ladbroke Crescent, London
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ dissolved
IIF 21 - 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 4 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
BDBCO NO.856 LIMITED
06940527 06883929, 06940055, 06550786Warning 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 14 - Director → ME
2009-06-22 ~ dissolved
IIF 26 - 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 23 - Secretary → ME
6
DAFRA TRADING & CONSULTANCY LIMITED
10900413 258b High Street, Dorking, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 8 - 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 5 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 10 - 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 13 - 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 22 - 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 31 - Secretary → ME
2004-03-10 ~ 2012-02-01
IIF 30 - Secretary → ME
12
258b High Street, Dorking, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 2 - Director → ME
13
1 - 10 Praed Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-10 ~ dissolved
IIF 24 - 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 17 - Director → ME
Person with significant control
2017-02-10 ~ 2020-02-25
IIF 7 - 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 20 - Secretary → ME
16
260 High Street, Dorking, Surrey
Active Corporate (7 parents)
Officer
2000-09-26 ~ 2000-10-16
IIF 28 - 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 25 - Secretary → ME
18
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-05-10 ~ 2013-07-05
IIF 15 - Director → ME
2005-10-31 ~ 2013-07-05
IIF 27 - Secretary → ME
19
258b High Street, Dorking, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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 11 - Director → ME
21
258b High Street, Dorking, England
Active Corporate (11 parents)
Officer
2000-05-26 ~ 2018-07-23
IIF 19 - Secretary → ME
22
258b High Street, Dorking, England
Active Corporate (4 parents)
Officer
2006-03-16 ~ 2018-07-23
IIF 18 - Secretary → ME