1
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-04 ~ 2023-11-01
IIF 28 - Director → ME
Person with significant control
2022-09-04 ~ 2023-04-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
108 LEDBURY ROAD DEVELOPMENT LTD
11619884 12 Jameson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
108 LEDBURY ROAD FREEHOLD LIMITED
11862452 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2019-08-30
IIF 8 - Director → ME
4
170 WESTBOURNE PARK ROAD (FREEHOLD) LIMITED
13979145 170 Westbourne Park Road, London, England
Active Corporate (7 parents)
Officer
2022-03-16 ~ 2022-07-12
IIF 24 - Director → ME
5
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (11 parents)
Officer
2017-10-31 ~ 2018-10-13
IIF 6 - Director → ME
6
843 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-10 ~ 2023-09-20
IIF 22 - Director → ME
7
247 LADBROKE GROVE (FREEHOLD) LIMITED
15007347 247 Ladbroke Grove, London, England
Active Corporate (5 parents)
Officer
2023-07-17 ~ 2024-01-04
IIF 13 - Director → ME
8
26 ALEXANDER STREET (FREEHOLD) LIMITED
15007134 26 Alexander Street, London, England
Active Corporate (4 parents)
Officer
2023-07-17 ~ 2024-10-16
IIF 27 - Director → ME
9
Unit 12, 18 All Saints Road, London, England
Active Corporate (7 parents)
Officer
2015-07-28 ~ 2021-08-13
IIF 9 - Director → ME
2015-07-28 ~ 2021-08-13
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 2 - Has significant influence or control → OE
10
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-17 ~ 2023-09-08
IIF 25 - Director → ME
11
3 Pembridge Crescent, London
Active Corporate (13 parents)
Officer
2020-05-07 ~ 2022-07-09
IIF 30 - Director → ME
12
61 Ladbroke Road, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
41 LADBROKE GROVE (FREEHOLD) LIMITED
15747592 16113939, 16120650, 16114990Warning 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) 41 Ladbroke Grove, London, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ 2025-04-17
IIF 14 - Director → ME
14
52 52 Leamington Road Villas, London, England
Active Corporate (7 parents)
Officer
2025-05-19 ~ 2025-09-18
IIF 37 - Director → ME
Person with significant control
2025-05-01 ~ 2025-09-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
67 Talbot Road, London, England
Active Corporate (5 parents)
Officer
2024-07-03 ~ 2024-09-13
IIF 21 - Director → ME
16
7 LEAMINGTON ROAD VILLAS (FREEHOLD) LIMITED
15824749 61 Ladbroke Road, London, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
84 CLARENDON ROAD (FREEHOLD) LIMITED
08459549 8 High Street, Heathfield, England
Active Corporate (7 parents)
Officer
2015-03-13 ~ 2015-09-30
IIF 10 - Director → ME
18
8 High Street, Heathfield, England
Active Corporate (9 parents)
Officer
2015-03-13 ~ 2015-09-30
IIF 11 - Director → ME
19
89 Talbot Road, London
Active Corporate (7 parents)
Officer
2017-11-23 ~ 2018-01-17
IIF 12 - Director → ME
20
61 Ladbroke Road, London, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
DRAPER & COMPANY (EA) LIMITED
- now 09385258DRAPER & COMPANY (RECRUITMENT) LIMITED - 2018-07-11
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2021-01-03
IIF 38 - Director → ME
2021-01-03 ~ dissolved
IIF 29 - Director → ME
22
61 Ladbroke Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-09-30 ~ dissolved
IIF 26 - Director → ME
23
61 Ladbroke Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
24
61 Ladbroke Road, London, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
28 JAMESON STREET LTD
- 2020-03-13
12264787 61 Ladbroke Road, London, England
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE