1
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 29 - 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 38 - Director → ME
3
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 33 - Director → ME
4
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 26 - 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 25 - Director → ME
2018-04-13 ~ 2025-08-22
IIF 9 - 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 37 - Director → ME
7
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (4 parents)
Officer
1996-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-26 ~ 2019-07-18
IIF 41 - 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 17 - 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 40 - Director → ME
10
18 Ivy Lodge 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
11
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ now
IIF 32 - Director → ME
2024-05-10 ~ now
IIF 18 - 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 30 - Director → ME
2018-04-01 ~ now
IIF 16 - 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 28 - 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 31 - Director → ME
Person with significant control
2020-02-04 ~ 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
16
89 Wyatt Drive, Barnes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2009-12-31
IIF 4 - 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 7 - 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 34 - 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 21 - Director → ME
2007-07-12 ~ 2009-10-01
IIF 14 - Secretary → ME
2009-10-01 ~ 2009-10-31
IIF 6 - 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 8 - 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 24 - Director → ME
22
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 35 - Director → ME
2018-04-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
24
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
2006-06-30 ~ now
IIF 36 - 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 13 - Secretary → ME
26
BRAND NEW CO (403) LIMITED
- 2008-12-11
06624922 06624914, 06624926, 06695255Warning 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 11 - 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 12 - Secretary → ME
28
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-22 ~ 2025-05-29
IIF 23 - Director → ME
29
THE LIFETIME SIPP 21476/20480 LTD
08101647 06572255, 06356949, 06502909Warning 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 39 - Director → ME
30
16 Ramillies Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
2011-07-21 ~ dissolved
IIF 15 - Secretary → ME
31
16 Ramillies Road, Chiswick London
Dissolved Corporate (7 parents)
Officer
2001-12-26 ~ 2003-06-25
IIF 2 - Secretary → ME
32
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2000-02-21 ~ now
IIF 20 - Director → ME
2000-02-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE