1
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 28 - Director → ME
2
26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED
05338536 26 Brunswick Terrace, Hove, East Sussex
Active Corporate (22 parents)
Officer
2017-10-23 ~ 2025-04-30
IIF 37 - Director → ME
3
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 32 - Director → ME
4
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 25 - Director → ME
5
30 BRUNSWICK TERRACE HOVE LIMITED
04512783 06063324, 09817414, 05244444Warning 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) 30 Brunswick Terrace, Hove, East Sussex
Active Corporate (12 parents)
Officer
2016-06-21 ~ now
IIF 24 - Director → ME
2018-04-13 ~ 2025-08-22
IIF 8 - Secretary → ME
6
37 ALEXANDER STREET MANAGEMENT LIMITED
02624500 18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (14 parents)
Officer
2020-08-12 ~ now
IIF 36 - Director → ME
7
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (4 parents)
Officer
1996-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-26 ~ 2019-07-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 BRUNSWICK GARDENS MANAGEMENT LIMITED
01729447 18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (23 parents)
Officer
2025-08-20 ~ now
IIF 16 - Secretary → ME
9
65 LADBROKE GROVE RTM COMPANY LIMITED
14600324 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-18 ~ 2025-05-15
IIF 39 - Director → ME
10
18 Ivy Lodge 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
11
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ now
IIF 31 - Director → ME
2024-05-10 ~ now
IIF 17 - Secretary → ME
12
80 BLENHEIM CRESCENT RESIDENTS COMPANY LIMITED
- 2019-03-15
04404728 18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (8 parents)
Officer
2019-01-25 ~ now
IIF 29 - Director → ME
2018-04-01 ~ now
IIF 15 - Secretary → ME
13
ARTESIAN ROAD 15 MANAGEMENT LTD
16107858 18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 27 - Director → ME
14
ASKEW MANSIONS (MANAGEMENT) LIMITED
01550085 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-08-21 ~ 2004-06-20
IIF 1 - Director → ME
15
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
89 Wyatt Drive, Barnes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2009-12-31
IIF 3 - Secretary → ME
17
COMMUNITY SPORT LIMITED - 1999-04-28
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
2018-02-21 ~ now
IIF 6 - Secretary → ME
18
SIXTEEN DURHAM TERRACE LIMITED - 2000-04-04
COOLWONDER LIMITED - 2000-03-20
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
2017-08-02 ~ now
IIF 33 - Director → ME
19
FROZEN BROTHERS LIMITED - now
ABLE FOODS LIMITED - 1998-01-01
Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (17 parents, 5 offsprings)
Officer
2008-09-01 ~ 2009-10-31
IIF 20 - Director → ME
2009-10-01 ~ 2009-10-31
IIF 5 - Secretary → ME
2007-07-12 ~ 2009-10-01
IIF 13 - Secretary → ME
20
GG AND DAD LTD - now
G & T SOUTH WALES LTD
- 2022-04-01
11099956 24 Crofts End Road Industrial Estate, Crofts End Road, Bristol, England
Active Corporate (6 parents)
Officer
2017-12-06 ~ 2022-02-17
IIF 7 - Secretary → ME
21
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Officer
2022-09-27 ~ now
IIF 23 - Director → ME
22
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 34 - Director → ME
2018-04-25 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
24
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
2006-06-30 ~ now
IIF 35 - Director → ME
25
C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (7 parents)
Officer
2008-09-30 ~ 2009-10-31
IIF 12 - Secretary → ME
26
BRAND NEW CO (403) LIMITED
- 2008-12-11
06624922 06624914, 06624935, 04898324Warning 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) C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (5 parents)
Officer
2008-09-30 ~ 2009-10-31
IIF 10 - Secretary → ME
27
RALPH PETERS & SONS LIMITED
- now 02268310MIRENBADGE LIMITED - 1988-09-30
C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (10 parents, 2 offsprings)
Officer
2007-07-12 ~ 2010-10-31
IIF 11 - Secretary → ME
28
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-22 ~ 2025-05-29
IIF 22 - Director → ME
29
THE LIFETIME SIPP 21476/20480 LTD
08101647 06502909, 06356949, 06572255Warning 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) C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-09-27 ~ 2025-01-06
IIF 38 - Director → ME
30
16 Ramillies Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 21 - Director → ME
2011-07-21 ~ dissolved
IIF 14 - Secretary → ME
31
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2000-02-21 ~ now
IIF 19 - Director → ME
2000-02-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE