1
1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED
- now 08737035ONE LADBROKE CRESCENT MANAGEMENT LIMITED
- 2014-10-01
08737035 566 Venutre X, Building 7, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2013-10-17 ~ 2017-08-18
IIF 12 - Director → ME
2017-08-18 ~ 2018-07-23
IIF 33 - Secretary → ME
2
1 Ladbroke Crescent, London
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ dissolved
IIF 24 - Secretary → ME
3
APEX DUTY FREE ENTERPRISE LIMITED
10750792 258b High Street, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
BDBCO NO.856 LIMITED
06940527 07349683, 06883929, 06940519Warning 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) 260 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ dissolved
IIF 14 - Director → ME
2009-06-22 ~ dissolved
IIF 29 - Secretary → ME
5
CHANGEDIRECTOR UK LIMITED
- now 04497053CHANGE DIRECTOR (UK) LIMITED
- 2002-11-26
04497053 1 St Johns Court, Brookwood, Woking, England
Dissolved Corporate (9 parents)
Officer
2002-07-27 ~ 2011-03-28
IIF 26 - Secretary → ME
6
DAFRA TRADING & CONSULTANCY LIMITED
10900413 258b High Street, Dorking, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
DIGILEASE (UK) LIMITED
- 2013-08-02
03500678DIGILEASE PLC - 2004-11-16
Greenfield Recovery Limited Trinity House, 28-30 Blucher St, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-12-01 ~ dissolved
IIF 16 - Secretary → ME
8
FASHION GLOBAL GROUP ENTERPRISE LIMITED
10751036 Rh1 5pn /, 258b High Street, Outwood Lane, Dorking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
C/o Cole Price & Co, 260 High, Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ dissolved
IIF 18 - Secretary → ME
10
BDBCO NO.826 LIMITED - 2008-01-14
260 High Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 13 - Director → ME
11
HOLMWOOD COUNSELLING LIMITED
- now 04574228 258b High Street, Dorking, England
Active Corporate (4 parents)
Officer
2002-10-25 ~ 2018-07-23
IIF 25 - Secretary → ME
12
PEDAL FOR PEOPLE LIMITED
- 2009-09-17
05069979 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2023-10-23 ~ dissolved
IIF 35 - Secretary → ME
2004-03-10 ~ 2012-02-01
IIF 34 - Secretary → ME
13
258b High Street, Dorking, England
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 2 - Director → ME
14
1 - 10 Praed Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-10 ~ dissolved
IIF 27 - Secretary → ME
15
LANCASTER HOUSE TRADING & CONSULTING LTD
- now 07545514BEARINGS & COMPONENTS LTD - 2012-03-08
258b High Street, Dorking, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-09-02
IIF 17 - Director → ME
Person with significant control
2017-02-10 ~ 2020-02-25
IIF 7 - Ownership of shares – 75% or more → OE
16
LIVINGSTON EYRE ASSOCIATES LIMITED
- now 03930646 5a Beech Road, London, England
Active Corporate (9 parents)
Officer
2000-05-01 ~ 2018-06-14
IIF 23 - Secretary → ME
17
LONDON PARIS CYCLE TOUR LIMITED
05069980 2 New Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ dissolved
IIF 21 - Secretary → ME
18
260 High Street, Dorking, Surrey
Active Corporate (7 parents)
Officer
2000-09-26 ~ 2000-10-16
IIF 32 - Secretary → ME
19
NETWORK MEDIA COMMUNICATIONS LIMITED
03210135 260 High Street, Dorking, Surrey
Active Corporate (5 parents)
Officer
1998-03-01 ~ 2025-09-03
IIF 28 - Secretary → ME
20
C/o Cole Price & Co, 260 The High Street, Dorking, Surrey
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2003-06-24 ~ dissolved
IIF 22 - Secretary → ME
21
POWERPERFECTOR (DENMARK) LIMITED
05895056 1-10 Praed Mews, London
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 31 - Secretary → ME
22
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-10 ~ 2013-07-05
IIF 15 - Director → ME
2005-10-31 ~ 2013-07-05
IIF 30 - Secretary → ME
23
258b High Street, Dorking, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
258b C/o Cole Price & Co, High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 11 - Director → ME
25
258b High Street, Dorking, England
Active Corporate (11 parents)
Officer
2000-05-26 ~ 2018-07-23
IIF 20 - Secretary → ME
26
258b High Street, Dorking, England
Active Corporate (4 parents)
Officer
2006-03-16 ~ 2018-07-23
IIF 19 - Secretary → ME