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 8 - Director → ME
2
7 Skelbrook Street, London, England
Active Corporate (1 parent)
Officer
2018-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 17 - Has significant influence or control → OE
3
172 Tranmere Road Earlsfield, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 4 - Director → ME
2017-02-23 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 14 - 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 13 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 10 - Director → ME
Person with significant control
2025-09-25 ~ 2025-10-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 2 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 15 - Has significant influence or control → OE
7
172 Tranmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 11 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
7 Skelbrook Street, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 9 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 6 - 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 7 - 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 5 - LLP Member → ME