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 8 - 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 17 - 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 12 - Director → ME
4
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 5 - 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 4 - Director → ME
2018-04-13 ~ 2025-08-22
IIF 30 - 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 16 - 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 20 - Director → ME
Person with significant control
2016-07-26 ~ 2019-07-18
IIF 40 - 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 38 - 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 19 - Director → ME
10
18 Ivy Lodge 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 1 - 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 11 - Director → ME
2024-05-10 ~ now
IIF 39 - 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 9 - Director → ME
2018-04-01 ~ now
IIF 37 - 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 7 - 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 2 - 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 10 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 26 - 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 28 - 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 13 - 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 22 - Director → ME
2007-07-12 ~ 2009-10-01
IIF 35 - Secretary → ME
2009-10-01 ~ 2009-10-31
IIF 27 - 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 29 - 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 3 - 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 6 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 14 - Director → ME
2018-04-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - 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 15 - 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 34 - 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 32 - 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 33 - 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 24 - 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 18 - Director → ME
30
16 Ramillies Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 23 - Director → ME
2011-07-21 ~ dissolved
IIF 36 - 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 21 - Director → ME
2000-02-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE