1
1183 FINCHLEY ROAD LIMITED
16676025 08055096, 13358694, 09210311Warning 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 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 59 - LLP Designated Member → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-25 ~ dissolved
IIF 60 - LLP Designated Member → ME
4
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 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
2017-06-14 ~ 2019-12-11
IIF 49 - Director → ME
2024-06-25 ~ now
IIF 26 - Director → ME
6
SOYO WEST HAMPSTEAD LIMITED - 2018-09-05
72 Charteris Road Charteris Road, London, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ 2025-03-12
IIF 19 - Director → ME
Person with significant control
2018-09-13 ~ 2025-03-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
81 Canfield Gardens, London
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2013-07-14
IIF 55 - Director → ME
8
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Officer
2019-06-19 ~ now
IIF 18 - Director → ME
9
P7 50 St. Edmunds Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 51 - Director → ME
2019-04-09 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → 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 57 - LLP Designated Member → ME
Person with significant control
2019-07-16 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 31 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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 17 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
1175 FINCHLEY ROAD LIMITED
- 2022-05-11
13358694 09350002, 16676025, 09210311Warning 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 20 - Director → ME
16
35a - 37 Fairfax Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 32 - Director → ME
18
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 23 - Director → ME
19
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 53 - Director → ME
20
HOTEL HYPERMARKET LIMITED
- 2002-07-26
04435505 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
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 58 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
23
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
24
Leigh Philip & Partners, 2nd Floor Devonshire Street, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 54 - Director → ME
25
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-28 ~ now
IIF 44 - Director → ME
2003-01-28 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
26
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 22 - Director → ME
27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-28 ~ now
IIF 46 - Director → ME
28
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 3 - Has significant influence or control → OE
29
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 27 - Director → ME
31
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 35 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 39 - Director → ME
33
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 48 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-02 ~ now
IIF 34 - Director → ME
35
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 45 - Director → ME
36
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 28 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 42 - Director → ME
38
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 47 - Director → ME
39
SHOWCREST LIMITED - 2011-02-01
2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ dissolved
IIF 40 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-04 ~ now
IIF 29 - Director → ME
41
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 30 - Director → ME
42
URBAN LEISURE (WEST HAMPSTEAD) LIMITED
- now 05929829 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-12-21 ~ now
IIF 36 - Director → ME
2006-12-21 ~ 2007-09-01
IIF 62 - Secretary → ME
43
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2007-11-29 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
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