1
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2024-06-04 ~ now
IIF 16 - Director → ME
2
26 BRUNSWICK TERRACE HOVE (FREEHOLD) LIMITED
05338536 26 Brunswick Terrace, Hove, East Sussex
Active Corporate (22 parents)
Equity (Company account)
9,922 GBP2025-03-31
Officer
2017-10-23 ~ 2025-04-30
IIF 25 - Director → ME
3
71 Abbotsbury Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2025-08-12 ~ now
IIF 20 - Director → ME
4
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 13 - 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)
Equity (Company account)
55,633 GBP2024-08-31
Officer
2016-06-21 ~ now
IIF 12 - Director → ME
2018-04-13 ~ 2025-08-22
IIF 33 - Secretary → ME
6
37 ALEXANDER STREET MANAGEMENT LIMITED
02624500 18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-03-24
Officer
2020-08-12 ~ now
IIF 24 - Director → ME
7
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
1996-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-26 ~ 2019-07-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 BRUNSWICK GARDENS MANAGEMENT LIMITED
01729447 56 Brunswick Gardens, London
Active Corporate (23 parents)
Equity (Company account)
6,227 GBP2024-06-30
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)
Equity (Company account)
0 GBP2024-09-29
Officer
2023-01-18 ~ 2025-05-15
IIF 27 - Director → ME
10
18 Ivy Lodge 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 28 - Director → ME
11
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2024-05-10 ~ now
IIF 19 - 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)
Equity (Company account)
-358 GBP2025-06-30
Officer
2019-01-25 ~ now
IIF 17 - 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 15 - Director → ME
14
ASKEW MANSIONS (MANAGEMENT) LIMITED
01550085 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2002-08-21 ~ 2004-06-20
IIF 29 - Director → ME
15
26 Brunswick Terrace, Flat 5, Hove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-109,680 GBP2025-03-31
Officer
2020-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 36 - Secretary → ME
17
COMMUNITY SPORT LIMITED - 1999-04-28
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2018-02-21 ~ now
IIF 31 - 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)
Equity (Company account)
99 GBP2025-03-31
Officer
2017-08-02 ~ now
IIF 21 - 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)
Equity (Company account)
7,654,645 GBP2024-12-31
Officer
2008-09-01 ~ 2009-10-31
IIF 8 - Director → ME
2007-07-12 ~ 2009-10-01
IIF 40 - Secretary → ME
2009-10-01 ~ 2009-10-31
IIF 30 - 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)
Equity (Company account)
-87,743 GBP2024-12-31
Officer
2017-12-06 ~ 2022-02-17
IIF 32 - Secretary → ME
21
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-27 ~ now
IIF 11 - Director → ME
22
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (1 parent)
Equity (Company account)
1,807 GBP2024-12-31
Officer
2020-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (1 parent)
Equity (Company account)
25,043 GBP2024-04-05
Officer
2018-04-25 ~ now
IIF 22 - Director → ME
2018-04-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
24
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Equity (Company account)
-2,131 GBP2024-12-31
Officer
2006-06-30 ~ now
IIF 23 - Director → ME
25
C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-09-30 ~ 2009-10-31
IIF 39 - Secretary → ME
26
C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
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)
Profit/Loss (Company account)
1,120,000 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-12 ~ 2010-10-31
IIF 38 - Secretary → ME
28
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
167,117 GBP2024-03-31
Officer
2001-10-22 ~ 2025-05-29
IIF 10 - Director → ME
29
THE LIFETIME SIPP 21476/20480 LTD
08101647 06637764, 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)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-09-27 ~ 2025-01-06
IIF 26 - Director → ME
30
16 Ramillies Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 9 - Director → ME
2011-07-21 ~ dissolved
IIF 41 - Secretary → ME
31
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
239,942 GBP2024-04-05
Officer
2000-02-21 ~ now
IIF 7 - Director → ME
2000-02-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE