1
CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-31,738 GBP2022-09-30
Officer
2017-09-19 ~ dissolved
IIF 71 - Director → ME
2
104 York Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-06-10 ~ dissolved
IIF 19 - Director → ME
3
HEADWEST LIMITED - 2005-10-18
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolved
IIF 15 - Secretary → ME
4
30 Harcourt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 65 - Director → ME
5
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolved
IIF 50 - Director → ME
6
1st Floor, 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 63 - Director → ME
7
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 38 - Director → ME
8
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 51 - Director → ME
9
843 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
10
36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-17 ~ 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
11
THE REAL RETREAT RECOVERY LTD - 2015-01-14
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
58,610 GBP2019-12-31
Officer
2016-02-18 ~ now
IIF 25 - Director → ME
2014-09-01 ~ now
IIF 4 - Secretary → ME
12
36 Hewer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,832 GBP2025-02-28
Officer
2012-10-17 ~ now
IIF 26 - Director → ME
13
BOOKER RESTAURANTS LIMITED - 2007-02-01
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 48 - Director → ME
14
1st Floor 9, Holles Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 2 - Secretary → ME
15
RYBNET LIMITED - 2010-05-10
C/o Global Business Centres, 1st Floor, 9 Holles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 74 - Director → ME
16
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 47 - Director → ME
17
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 45 - Director → ME
18
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2002-04-17 ~ dissolved
IIF 7 - Secretary → ME
19
ECHOWAVES INTERNATIONAL PLC - 2006-08-14
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 8 - Secretary → ME
20
36 Hewer Street, North Kensington, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2022-07-12 ~ now
IIF 34 - Director → ME
21
79a York Street, Basement, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 23 - Director → ME
22
Suite 2 46 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 77 - Has significant influence or control → OE
23
C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 73 - Director → ME
24
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 44 - Director → ME
25
36 Hewer Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-30
Officer
2016-05-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
26
30 Harcourt Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 52 - Director → ME
27
1st Floor 9 Holles Street, London, London
Dissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolved
IIF 16 - Secretary → ME
28
30 Harcourt Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 20 - Director → ME
29
HEALTH REFORM 23 LTD - 2024-02-27
WINGS RETRO LTD - 2024-02-17
JS BOOKS LIMITED - 2021-10-05
36 Hewer Street, North Kensington, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,609 GBP2024-06-30
Person with significant control
2019-06-25 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
30
36 Hewer Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-31,255 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
31
104 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 22 - Director → ME
32
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 76 - Director → ME
33
843 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
46,213 GBP2024-12-31
Officer
2011-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
34
C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 55 - Director → ME
35
36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 27 - Director → ME
36
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolved
IIF 69 - Director → ME
37
36 Hewer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
38
B F M Ltd, 30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 46 - Director → ME
39
CHINA MOUSE LTD - 2008-05-14
HAWKBAY DEVELOPMENTS LIMITED - 2007-05-24
164 1st Floor Accounts, 164 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ dissolved
IIF 12 - Secretary → ME
40
LEDBURY COLVILLE LTD - 2022-07-22
YORK 104 LIMITED - 2022-07-14
36 Hewer Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-26 ~ 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
41
9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 67 - Director → ME
2009-07-22 ~ dissolved
IIF 9 - Secretary → ME
42
36 Hewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 43 - Director → ME
43
843 Finchley Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 53 - Director → ME
44
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 13 - Secretary → ME
45
Global Business Centres, 1st Floor, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 3 - Secretary → ME
46
30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 41 - Director → ME
47
104 York Street London, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-03-01 ~ dissolved
IIF 57 - Director → ME
2020-08-01 ~ dissolved
IIF 21 - Director → ME
2009-02-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 78 - Has significant influence or control → OE
48
112 Hillfield Park Mews, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 36 - Director → ME
49
C/o - Global Business Centres 1st Floor, 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 10 - Secretary → ME
50
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 70 - Director → ME
51
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 37 - Director → ME
52
30 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ dissolved
IIF 40 - Director → ME
53
30 Harcourt Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 58 - Director → ME
54
98 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 18 - Director → ME
55
104 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 75 - Director → ME
56
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 56 - Director → ME