1
38 LADBROKE GROVE LIMITED
07277410 09614295, 07516886, 11831491Warning 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) 38 Ladbroke Grove, London, England
Active Corporate (7 parents)
Officer
2020-02-29 ~ now
IIF 10 - Director → ME
2
7 Skelbrook Street, London, England
Active Corporate (1 parent)
Officer
2018-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 9 - Has significant influence or control → OE
3
172 Tranmere Road Earlsfield, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 23 - Director → ME
2017-02-23 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
CONKERS DAY NURSERY WANDSWORTH COMMON LIMITED
15502154 7 Skelbrook Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
139-141 Watling Street, Gillingham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-25 ~ 2025-10-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Skelbrook Street, London, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 7 - Has significant influence or control → OE
7
172 Tranmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Skelbrook Street, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
7 Skelbrook Street, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Skelbrook Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
UPPER BROOK STREET INVESTMENTS EXPANSION LLP
OC419806 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-05-31 ~ 2025-08-31
IIF 17 - LLP Member → ME
12
WESTFORD INVESTMENTS VI LLP
OC423788 OC438193, OC396874, OC423789Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-09-30 ~ 2025-08-31
IIF 18 - LLP Member → ME
13
WESTFORD INVESTMENTS VII LLP
OC438193 OC423788, OC396874, OC423789Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2021-07-31 ~ 2025-08-31
IIF 16 - LLP Member → ME