1
256 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
01796758 09460828, 02274752, 01992943Warning 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) 5 Welshwood Park Road, Colchester, England
Active Corporate (11 parents)
Officer
2006-02-01 ~ 2019-03-31
IIF 10 - Secretary → ME
2
CHARTERHOUSE CLINIC TORQUAY LTD
- 2022-01-26
10959805 843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 68 - Director → ME
3
104 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 19 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolved
IIF 11 - Secretary → ME
5
30 Harcourt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 62 - Director → ME
6
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolved
IIF 47 - Director → ME
7
1st Floor, 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 60 - Director → ME
8
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 35 - Director → ME
9
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 48 - Director → ME
10
843 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-01-18 ~ 2015-10-01
IIF 51 - Director → ME
2011-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
IIF 86 - Right to appoint or remove directors → OE
11
36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
CHARTERHOUSE CLINIC FLORE LTD.
- now 09197600THE REAL RETREAT RECOVERY LTD
- 2015-01-14
09197600 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2016-02-18 ~ now
IIF 21 - Director → ME
2014-09-01 ~ 2015-10-26
IIF 39 - Director → ME
2014-09-01 ~ now
IIF 17 - Secretary → ME
13
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 22 - Director → ME
14
CHELSEA PARK PROPERTIES LTD
- now 02909120BOOKER RESTAURANTS LIMITED
- 2007-02-01
02909120 C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 45 - Director → ME
2007-01-17 ~ 2007-02-28
IIF 7 - Secretary → ME
15
1st Floor 9, Holles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 14 - Secretary → ME
16
COLLEGIATE COLLECTIONS LTD
- now 07215577 C/o Global Business Centres, 1st Floor, 9 Holles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 71 - Director → ME
17
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2011-03-01
IIF 61 - Director → ME
18
30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2014-01-01
IIF 57 - Director → ME
19
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ dissolved
IIF 44 - Director → ME
20
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 42 - Director → ME
21
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 3 - Secretary → ME
22
ECHOWAVES INTERNATIONAL LIMITED
- now 02733636ECHOWAVES INTERNATIONAL PLC - 2006-08-14
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 4 - Secretary → ME
23
36 Hewer Street, North Kensington, London
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 30 - Director → ME
24
79a York Street, Basement, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 76 - Director → ME
25
Suite 2 46 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 78 - Has significant influence or control → OE
26
BLACKDOWN BUILDING LIMITED
- 2007-05-24
06234596 10 Hulverston Close, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ 2010-09-01
IIF 63 - Director → ME
27
C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 70 - Director → ME
28
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 41 - Director → ME
29
36 Hewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
30
GLOBAL BUSINESS CENTRES LIMITED
06618595 9 Holles Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ 2013-01-01
IIF 69 - Director → ME
31
GLOBAL STOCKS WORLDWIDE LIMITED
07917379 30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 49 - Director → ME
32
1st Floor 9 Holles Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 12 - Secretary → ME
33
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 20 - Director → ME
34
HEALTH REFORM LIFESTYLES LTD
- now 12068210 36 Hewer Street, North Kensington, London
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ 2024-12-02
IIF 29 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
35
36 Hewer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
36
104 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 75 - Director → ME
37
843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 73 - Director → ME
38
843 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2011-01-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
39
C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 52 - Director → ME
40
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2024-05-22 ~ now
IIF 23 - Director → ME
41
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2018-03-15
IIF 1 - Secretary → ME
42
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolved
IIF 66 - Director → ME
43
36 Hewer Street, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
44
B F M Ltd, 30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 43 - Director → ME
45
HAWKBAY DEVELOPMENTS LIMITED - 2007-05-24
164 1st Floor Accounts, 164 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ dissolved
IIF 8 - Secretary → ME
46
LEDBURY COLVILLE LTD
- 2022-07-22
13420780YORK 104 LIMITED
- 2022-07-14
13420780 16563462, 06445484, 08765842Warning 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) 36 Hewer Street, London, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
47
9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 64 - Director → ME
2009-07-22 ~ dissolved
IIF 5 - Secretary → ME
48
36 Hewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 40 - Director → ME
49
843 Finchley Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
2012-01-03 ~ dissolved
IIF 50 - Director → ME
50
IMPACT INTERNET LIMITED - 2007-03-07
CAPITOL CITY HOTELS LIMITED - 2005-04-29
CAPITOL HOTELS LIMITED - 2004-01-27
BOND VINTNERS LIMITED - 2003-07-01
RIMBOND LIMITED - 1997-11-14
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 9 - Secretary → ME
51
PINK PANTHER AMERICAN CAR WASH LIMITED
07605896 Global Business Centres, 1st Floor, 9 Holles Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ dissolved
IIF 15 - Secretary → ME
52
30 Harcourt Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 38 - Director → ME
53
104 York Street London, London
Dissolved Corporate (4 parents)
Officer
2020-03-01 ~ dissolved
IIF 54 - Director → ME
2020-08-01 ~ dissolved
IIF 74 - Director → ME
2009-02-05 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 79 - Has significant influence or control → OE
54
140 Commercial Road, Bournemouth
Active Corporate (9 parents)
Officer
2006-06-13 ~ 2006-12-04
IIF 46 - Director → ME
2006-12-04 ~ 2014-09-01
IIF 13 - Secretary → ME
55
112 Hillfield Park Mews, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 58 - Director → ME
2012-07-01 ~ dissolved
IIF 33 - Director → ME
56
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 59 - Director → ME
57
C/o - Global Business Centres 1st Floor, 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 6 - Secretary → ME
58
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 67 - Director → ME
59
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 34 - Director → ME
60
THE BEAUTY AND THERAPY COMPANY LIMITED
08566989 30 Harcourt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 37 - Director → ME
61
THE FLEX (INTERNATIONAL) LIMITED
- now 05952590 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-02 ~ 2008-04-03
IIF 2 - Secretary → ME
62
THE REAL RETREAT COMPANY LIMITED
08713125 30 Harcourt Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-06 ~ 2013-12-03
IIF 36 - Director → ME
63
30 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 55 - Director → ME
64
843 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-11-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
65
98 Crawford Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 18 - Director → ME
66
104 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 72 - Director → ME
67
104 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-05 ~ 2019-05-18
IIF 65 - Director → ME
68
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2011-07-26 ~ dissolved
IIF 53 - Director → ME