1
CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-31,738 GBP2022-09-30
Officer
2017-09-19 ~ dissolvedIIF 47 - Director → ME
2
104 York Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-06-10 ~ dissolvedIIF 54 - Director → ME
3
30 Harcourt Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 40 - Director → ME
4
1st Floor, 9 Holles Street, LondonDissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolvedIIF 38 - Director → ME
5
30 Harcourt Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolvedIIF 12 - Director → ME
6
843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 25 - Director → ME
7
843 Finchley Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
8
36 Hewer Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
9
THE REAL RETREAT RECOVERY LTD - 2015-01-14
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
58,610 GBP2019-12-31
Officer
2016-02-18 ~ nowIIF 31 - Director → ME
2014-09-01 ~ nowIIF 86 - Secretary → ME
10
36 Hewer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,832 GBP2025-02-28
Officer
2012-10-17 ~ nowIIF 1 - Director → ME
11
1st Floor 9, Holles Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolvedIIF 82 - Secretary → ME
12
C/o Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 21 - Director → ME
13
30 Harcourt Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolvedIIF 19 - Director → ME
14
843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2002-04-17 ~ dissolvedIIF 58 - Secretary → ME
15
36 Hewer Street, North Kensington, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2022-07-12 ~ nowIIF 8 - Director → ME
16
79a York Street, Basement, London, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 71 - Director → ME
17
Suite 2 46 Crawford Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 84 - Has significant influence or control → OE
18
30 Harcourt Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolvedIIF 18 - Director → ME
19
36 Hewer Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-30
Officer
2016-05-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
20
30 Harcourt Street, LondonDissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolvedIIF 26 - Director → ME
21
1st Floor 9 Holles Street, London, LondonDissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolvedIIF 67 - Secretary → ME
22
30 Harcourt Street, LondonDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 55 - Director → ME
23
JS BOOKS LIMITED - 2021-10-05
HEALTH REFORM 23 LTD - 2024-02-27
WINGS RETRO LTD - 2024-02-17
36 Hewer Street, North Kensington, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,609 GBP2024-06-30
Person with significant control
2019-06-25 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
24
36 Hewer Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-31,255 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
104 York Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolvedIIF 70 - Director → ME
26
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolvedIIF 52 - Director → ME
27
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,213 GBP2024-12-31
Officer
2011-01-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
28
C/o Global Business Centres, 1st Floor 9 Holles Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolvedIIF 29 - Director → ME
29
36 Hewer Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-22 ~ nowIIF 2 - Director → ME
30
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolvedIIF 45 - Director → ME
31
36 Hewer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
32
B F M Ltd, 30 Harcourt Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 20 - Director → ME
33
YORK 104 LIMITED - 2022-07-14
LEDBURY COLVILLE LTD - 2022-07-22
36 Hewer Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-26 ~ nowIIF 3 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
34
36 Hewer Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolvedIIF 17 - Director → ME
35
843 Finchley Road, Golders Green, LondonDissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolvedIIF 27 - Director → ME
36
Global Business Centres, 1st Floor, 9 Holles Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 83 - Secretary → ME
37
30 Harcourt Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 15 - Director → ME
38
104 York Street London, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-03-01 ~ dissolvedIIF 32 - Director → ME
2020-08-01 ~ dissolvedIIF 69 - Director → ME
2009-02-05 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 73 - Has significant influence or control → OE
39
112 Hillfield Park Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolvedIIF 10 - Director → ME
40
843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolvedIIF 46 - Director → ME
41
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolvedIIF 11 - Director → ME
42
30 Harcourt Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-01 ~ dissolvedIIF 14 - Director → ME
43
30 Harcourt Street, LondonDissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolvedIIF 33 - Director → ME
44
98 Crawford Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolvedIIF 53 - Director → ME
45
104 York Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolvedIIF 51 - Director → ME
46
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolvedIIF 30 - Director → ME
47
Company number 02733636Non-active corporate
Officer
2006-12-15 ~ nowIIF 59 - Secretary → ME
48
Company number 02909120Non-active corporate
Officer
2007-02-28 ~ nowIIF 22 - Director → ME
49
Company number 03452616Non-active corporate
Officer
2007-10-08 ~ nowIIF 64 - Secretary → ME
50
Company number 05417969Non-active corporate
Officer
2005-10-01 ~ nowIIF 66 - Secretary → ME
51
Company number 06202738Non-active corporate
Officer
2007-12-19 ~ nowIIF 63 - Secretary → ME
52
Company number 06369268Non-active corporate
Officer
2009-01-01 ~ nowIIF 24 - Director → ME
53
Company number 06968977Non-active corporate
Officer
2009-07-22 ~ nowIIF 43 - Director → ME
2009-07-22 ~ nowIIF 60 - Secretary → ME
54
Company number 07215577Non-active corporate
Officer
2010-04-29 ~ nowIIF 50 - Director → ME
55
Company number 07215579Non-active corporate
Officer
2010-04-29 ~ nowIIF 49 - Director → ME
56
Company number 07306341Non-active corporate
Officer
2010-07-19 ~ nowIIF 61 - Secretary → ME