1
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 6 - 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 15 - Director → ME
3
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
4
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 3 - 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 2 - Director → ME
2018-04-13 ~ 2025-08-22
IIF 31 - 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 14 - Director → ME
7
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (4 parents)
Officer
1996-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-26 ~ 2019-07-18
IIF 19 - 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 43 - 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 17 - Director → ME
10
18 Ivy Lodge 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 18 - Director → ME
11
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
2024-05-10 ~ now
IIF 44 - 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 7 - Director → ME
2018-04-01 ~ now
IIF 42 - 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 5 - 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 22 - Director → ME
15
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
89 Wyatt Drive, Barnes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2009-12-31
IIF 34 - 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 29 - 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 11 - 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 25 - Director → ME
2009-10-01 ~ 2009-10-31
IIF 28 - Secretary → ME
2007-07-12 ~ 2009-10-01
IIF 40 - 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 30 - 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 1 - Director → ME
22
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 12 - Director → ME
2018-04-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 13 - 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 39 - Secretary → ME
26
BRAND NEW CO (403) LIMITED
- 2008-12-11
06624922 06624926, 08808638, 06451771Warning 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 37 - 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 38 - Secretary → ME
28
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-22 ~ 2025-05-29
IIF 27 - Director → ME
29
THE LIFETIME SIPP 21476/20480 LTD
08101647 06637764, 06502909, 06356949Warning 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 16 - Director → ME
30
16 Ramillies Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Director → ME
2011-07-21 ~ dissolved
IIF 41 - Secretary → ME
31
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2000-02-21 ~ now
IIF 24 - Director → ME
2000-02-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE