1
1183 FINCHLEY ROAD LIMITED
16676025 08055096, 13358694, 09350002Warning 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) 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 3 - LLP Designated Member → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-25 ~ dissolved
IIF 4 - LLP Designated Member → ME
4
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
50 ST EDMUND'S TERRACE FREEHOLD LIMITED
10690726 Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
Active Corporate (9 parents)
Officer
2017-06-14 ~ 2019-12-11
IIF 38 - Director → ME
2024-06-25 ~ now
IIF 15 - Director → ME
6
SOYO WEST HAMPSTEAD LIMITED - 2018-09-05
72 Charteris Road Charteris Road, London, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ 2025-03-12
IIF 8 - Director → ME
Person with significant control
2018-09-13 ~ 2025-03-12
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
81 Canfield Gardens, London
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2013-07-14
IIF 44 - Director → ME
8
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Officer
2019-06-19 ~ now
IIF 7 - Director → ME
9
P7 50 St. Edmunds Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 40 - Director → ME
2019-04-09 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
10
5 Fleet Place First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-07-16 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 20 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Due to be dissolved on 2019-09-12 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
1175 FINCHLEY ROAD LIMITED
- 2022-05-11
13358694 08055096, 09350002, 16676025Warning 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) 114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 9 - Director → ME
16
35a - 37 Fairfax Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
17
5 Fleet Place, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolved
IIF 21 - Director → ME
18
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 12 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-02 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 42 - Director → ME
20
HOTEL HYPERMARKET LIMITED
- 2002-07-26
04435505 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
HOMEVIEW PROPERTIES LIMITED
- 2022-06-06
05439835 5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2005-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CROWNBOW INVESTMENTS LLP
- 2024-06-21
OC417846 5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
24
Leigh Philip & Partners, 2nd Floor Devonshire Street, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 43 - Director → ME
25
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-28 ~ now
IIF 33 - Director → ME
2003-01-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-28 ~ now
IIF 35 - Director → ME
28
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 50 - Has significant influence or control → OE
29
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 16 - Director → ME
31
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 24 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 28 - Director → ME
33
URBAN LEISURE (KINGSWOOD) LIMITED
- now 06682609URBAN LEISURE (PRIMROSE HILL) LIMITED
- 2018-01-17
06682609 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 37 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-02 ~ now
IIF 23 - Director → ME
35
URBAN LEISURE (NW6) LIMITED
- now 06522810URBAN LEISURE (MAIDA VALE) LIMITED
- 2008-05-22
06522810 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-04 ~ now
IIF 34 - Director → ME
36
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 17 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-17 ~ now
IIF 31 - Director → ME
38
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 36 - Director → ME
39
SHOWCREST LIMITED - 2011-02-01
2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ dissolved
IIF 29 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-04 ~ now
IIF 18 - Director → ME
41
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 19 - Director → ME
42
URBAN LEISURE (WEST HAMPSTEAD) LIMITED
- now 05929829 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-12-21 ~ now
IIF 25 - Director → ME
2006-12-21 ~ 2007-09-01
IIF 46 - Secretary → ME
43
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2007-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE