1
256 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
01796758 09460828, 01992943, 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 28 - 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 79 - Director → ME
3
104 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 7 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolved
IIF 29 - Secretary → ME
5
30 Harcourt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 73 - Director → ME
6
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolved
IIF 58 - Director → ME
7
1st Floor, 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 71 - Director → ME
8
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 46 - Director → ME
9
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 59 - Director → ME
10
843 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-10-21 ~ now
IIF 42 - Director → ME
2011-01-18 ~ 2015-10-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
11
36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → 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 32 - Director → ME
2014-09-01 ~ 2015-10-26
IIF 50 - Director → ME
2014-09-01 ~ now
IIF 88 - Secretary → ME
13
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 33 - 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 56 - Director → ME
2007-01-17 ~ 2007-02-28
IIF 25 - Secretary → ME
15
1st Floor 9, Holles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 86 - 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 82 - Director → ME
17
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2011-03-01
IIF 72 - Director → ME
18
30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2014-01-01
IIF 68 - Director → ME
19
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ dissolved
IIF 55 - Director → ME
20
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 53 - Director → ME
21
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 21 - 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 22 - Secretary → ME
23
36 Hewer Street, North Kensington, London
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 41 - Director → ME
24
79a York Street, Basement, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 4 - Director → ME
25
Suite 2 46 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 1 - 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 74 - Director → ME
27
C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 81 - Director → ME
28
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 52 - Director → ME
29
36 Hewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 17 - 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 80 - Director → ME
31
GLOBAL STOCKS WORLDWIDE LIMITED
07917379 30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 60 - Director → ME
32
1st Floor 9 Holles Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 30 - Secretary → ME
33
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 8 - 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 40 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
35
36 Hewer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-10 ~ 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
36
104 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 3 - Director → ME
37
843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 84 - Director → ME
38
843 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2011-01-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 63 - Director → ME
40
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2024-05-22 ~ now
IIF 34 - Director → ME
41
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2018-03-15
IIF 19 - Secretary → ME
42
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolved
IIF 77 - Director → ME
43
36 Hewer Street, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 54 - 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 26 - Secretary → ME
46
LEDBURY COLVILLE LTD
- 2022-07-22
13420780YORK 104 LIMITED
- 2022-07-14
13420780 16563462, 06445484, 04695560Warning 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 35 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
47
9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 75 - Director → ME
2009-07-22 ~ dissolved
IIF 23 - Secretary → ME
48
36 Hewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 51 - Director → ME
49
843 Finchley Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
2012-01-03 ~ dissolved
IIF 61 - 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 27 - 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 87 - Secretary → ME
52
30 Harcourt Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 49 - Director → ME
53
104 York Street London, London
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ dissolved
IIF 2 - Director → ME
2020-03-01 ~ dissolved
IIF 65 - Director → ME
2009-02-05 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 9 - Has significant influence or control → OE
54
140 Commercial Road, Bournemouth
Active Corporate (9 parents)
Officer
2006-06-13 ~ 2006-12-04
IIF 57 - Director → ME
2006-12-04 ~ 2014-09-01
IIF 31 - Secretary → ME
55
112 Hillfield Park Mews, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 69 - Director → ME
2012-07-01 ~ dissolved
IIF 44 - Director → ME
56
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 70 - Director → ME
57
C/o - Global Business Centres 1st Floor, 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 24 - Secretary → ME
58
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 78 - Director → ME
59
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 45 - Director → ME
60
THE BEAUTY AND THERAPY COMPANY LIMITED
08566989 30 Harcourt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 48 - 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 20 - 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 47 - Director → ME
63
30 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 66 - Director → ME
64
843 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
65
98 Crawford Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 6 - Director → ME
66
104 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 83 - Director → ME
67
104 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-05 ~ 2019-05-18
IIF 76 - Director → ME
68
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2011-07-26 ~ dissolved
IIF 64 - Director → ME