1
256 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
01796758 09460828, 01992943, 02274752Warning 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 19 - 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 77 - Director → ME
3
104 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 24 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolved
IIF 20 - Secretary → ME
5
30 Harcourt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 71 - Director → ME
6
843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolved
IIF 56 - Director → ME
7
1st Floor, 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 69 - Director → ME
8
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 44 - Director → ME
9
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 57 - Director → ME
10
843 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-10-21 ~ now
IIF 40 - Director → ME
2011-01-18 ~ 2015-10-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
IIF 91 - Right to appoint or remove directors → OE
11
36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
12
CHARTERHOUSE CLINIC FLORE LTD.
- now 09197600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
THE REAL RETREAT RECOVERY LTD
- 2015-01-14
09197600 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (10 parents)
Officer
2016-02-18 ~ now
IIF 30 - Director → ME
2014-09-01 ~ 2015-10-26
IIF 48 - Director → ME
2014-09-01 ~ now
IIF 8 - Secretary → ME
13
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 31 - 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 54 - Director → ME
2007-01-17 ~ 2007-02-28
IIF 16 - Secretary → ME
15
1st Floor 9, Holles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 2 - 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 80 - Director → ME
17
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2011-03-01
IIF 70 - Director → ME
18
30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2014-01-01
IIF 66 - Director → ME
19
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ dissolved
IIF 53 - Director → ME
20
30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 51 - Director → ME
21
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 12 - 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 13 - Secretary → ME
23
36 Hewer Street, North Kensington, London
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 39 - Director → ME
24
Field Place Field Place, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-05-02 ~ dissolved
IIF 9 - Secretary → ME
25
79a York Street, Basement, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 28 - Director → ME
26
Suite 2 46 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 83 - Has significant influence or control → OE
27
BLACKDOWN BUILDING LIMITED
- 2007-05-24
06234596 10 Hulverston Close, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ 2010-09-01
IIF 72 - Director → ME
28
C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 79 - Director → ME
29
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 50 - Director → ME
30
36 Hewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
31
GLOBAL BUSINESS CENTRES LIMITED
06618595Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-08
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
9 Holles Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ 2013-01-01
IIF 78 - Director → ME
32
GLOBAL STOCKS WORLDWIDE LIMITED
07917379 30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 58 - Director → ME
33
1st Floor 9 Holles Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 21 - Secretary → ME
34
30 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 25 - Director → ME
35
HEALTH REFORM LIFESTYLES LTD
- now 12068210 36 Hewer Street, North Kensington, London
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ 2024-12-02
IIF 38 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
36
36 Hewer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
37
104 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 27 - Director → ME
38
HISTORIC ROCK DOCUMENTARIES LTD
- now 07215615 C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 6 - Secretary → ME
39
C/o Global Business Centres, 1st Floor, 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 7 - Secretary → ME
40
HISTORIC ROCK MUSICALS LTD
- now 07159987RAINBOW THEATRE 2010 LIMITED
- 2010-05-10
07159987 843 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 4 - Secretary → ME
41
HISTORIC ROCK PUBLISHING LTD
- now 07175595 C/o Global Business Centres, 1st Floor 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 5 - Secretary → ME
42
843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 82 - Director → ME
43
843 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2011-01-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
44
C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 61 - Director → ME
45
36 Hewer Street, London, England
Active Corporate (4 parents)
Officer
2024-05-22 ~ now
IIF 32 - Director → ME
46
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2018-03-15
IIF 10 - Secretary → ME
47
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolved
IIF 75 - Director → ME
48
36 Hewer Street, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
49
B F M Ltd, 30 Harcourt Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 52 - Director → ME
50
HAWKBAY DEVELOPMENTS LIMITED - 2007-05-24
164 1st Floor Accounts, 164 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ dissolved
IIF 17 - Secretary → ME
51
LEDBURY COLVILLE LTD
- 2022-07-22
13420780YORK 104 LIMITED
- 2022-07-14
13420780 16563462, 06445484, 08795168Warning 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 33 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
52
9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 73 - Director → ME
2009-07-22 ~ dissolved
IIF 14 - Secretary → ME
53
36 Hewer Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 49 - Director → ME
54
843 Finchley Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
2012-01-03 ~ dissolved
IIF 59 - Director → ME
55
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 18 - Secretary → ME
56
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 3 - Secretary → ME
57
30 Harcourt Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 47 - Director → ME
58
104 York Street London, London
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ dissolved
IIF 26 - Director → ME
2020-03-01 ~ dissolved
IIF 63 - Director → ME
2009-02-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 84 - Has significant influence or control → OE
59
140 Commercial Road, Bournemouth
Active Corporate (9 parents)
Officer
2006-06-13 ~ 2006-12-04
IIF 55 - Director → ME
2006-12-04 ~ 2014-09-01
IIF 22 - Secretary → ME
60
112 Hillfield Park Mews, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 42 - Director → ME
2011-11-18 ~ 2011-11-23
IIF 67 - Director → ME
61
1st Floor, 9 Holles Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-23
IIF 68 - Director → ME
62
C/o - Global Business Centres 1st Floor, 9 Holles Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 15 - Secretary → ME
63
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 76 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ dissolved
IIF 43 - Director → ME
65
THE BEAUTY AND THERAPY COMPANY LIMITED
08566989 30 Harcourt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 46 - Director → ME
66
THE FLEX (INTERNATIONAL) LIMITED
- now 05952590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2014-06-24
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-02 ~ 2008-04-03
IIF 11 - Secretary → ME
67
THE REAL RETREAT COMPANY LIMITED
08713125 30 Harcourt Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-06 ~ 2013-12-03
IIF 45 - Director → ME
68
30 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 64 - Director → ME
69
843 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
70
98 Crawford Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 23 - Director → ME
71
104 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 81 - Director → ME
72
104 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-05 ~ 2019-05-18
IIF 74 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2013-01-01 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2011-07-26 ~ dissolved
IIF 62 - Director → ME