1
1183 FINCHLEY ROAD LIMITED
16676025 08055096, 13358694, 16314317Warning 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) 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-25 ~ dissolved
IIF 59 - LLP Designated Member → ME
4
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
50 ST EDMUND'S TERRACE FREEHOLD LIMITED
10690726 Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
Active Corporate (9 parents)
Officer
2024-06-25 ~ now
IIF 18 - Director → ME
2017-06-14 ~ 2019-12-11
IIF 58 - Director → ME
6
SOYO WEST HAMPSTEAD LIMITED - 2018-09-05
114 Colindale Avenue, Colindale, London
Active Corporate (7 parents)
Officer
2018-09-13 ~ 2025-03-12
IIF 52 - Director → ME
Person with significant control
2018-09-13 ~ 2025-03-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
81 Canfield Gardens, London
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2013-07-14
IIF 23 - Director → ME
8
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Officer
2019-06-19 ~ now
IIF 17 - Director → ME
9
P7 50 St. Edmunds Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 57 - Director → ME
2019-04-09 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
5 Fleet Place First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-07-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 35 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
1175 FINCHLEY ROAD LIMITED
- 2022-05-11
13358694 01659602, 16676025, 09350002Warning 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) 114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 28 - Director → ME
16
35a - 37 Fairfax Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
5 Fleet Place, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolved
IIF 55 - Director → ME
18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 21 - Director → ME
19
HOTEL HYPERMARKET LIMITED
- 2002-07-26
04435505 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
HOMEVIEW PROPERTIES LIMITED
- 2022-06-06
05439835 5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2005-06-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CROWNBOW INVESTMENTS LLP
- 2024-06-21
OC417846 5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
22
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 32 - Director → ME
23
Leigh Philip & Partners, 2nd Floor Devonshire Street, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 22 - Director → ME
24
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-28 ~ now
IIF 42 - Director → ME
2003-01-28 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 30 - Director → ME
26
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-28 ~ now
IIF 44 - Director → ME
27
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 3 - Has significant influence or control → OE
28
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 53 - Director → ME
30
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 56 - Director → ME
31
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 40 - Director → ME
32
URBAN LEISURE (KINGSWOOD) LIMITED
- now 06682609URBAN LEISURE (PRIMROSE HILL) LIMITED
- 2018-01-17
06682609 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 50 - Director → ME
33
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-02 ~ now
IIF 36 - Director → ME
34
URBAN LEISURE (NW6) LIMITED
- now 06522810URBAN LEISURE (MAIDA VALE) LIMITED
- 2008-05-22
06522810 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-04 ~ now
IIF 43 - Director → ME
35
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 54 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 41 - Director → ME
37
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 49 - Director → ME
38
SHOWCREST LIMITED - 2011-02-01
2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ dissolved
IIF 46 - Director → ME
39
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-04 ~ now
IIF 33 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 34 - Director → ME
41
URBAN LEISURE (WEST HAMPSTEAD) LIMITED
- now 05929829 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-12-21 ~ now
IIF 37 - Director → ME
2006-12-21 ~ 2007-09-01
IIF 61 - Secretary → ME
42
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2007-11-29 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE