1
38 LADBROKE GROVE LIMITED
07277410 09614295, 05454420, 02362157Warning 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 1 - Director → ME
2
7 Skelbrook Street, London, England
Active Corporate (1 parent)
Officer
2018-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 23 - Has significant influence or control → OE
3
172 Tranmere Road Earlsfield, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 13 - Director → ME
2017-02-23 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 20 - 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 3 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
139-141 Watling Street, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-25 ~ 2025-10-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 11 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 21 - Has significant influence or control → OE
7
172 Tranmere Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 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 5 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
7 Skelbrook Street, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
10
7 Skelbrook Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → 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 8 - LLP Member → ME
12
WESTFORD INVESTMENTS VI LLP
OC423788 OC396874, OC438193, 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 9 - LLP Member → ME
13
WESTFORD INVESTMENTS VII LLP
OC438193 OC396874, OC423788, 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 7 - LLP Member → ME