1
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-04 ~ 2023-11-01
IIF 14 - Director → ME
Person with significant control
2022-09-04 ~ 2023-04-14
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 19 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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 20 - 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 10 - Director → ME
5
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (11 parents)
Officer
2017-10-31 ~ 2018-10-13
IIF 18 - Director → ME
6
843 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-10 ~ 2023-09-20
IIF 8 - 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 1 - 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 13 - Director → ME
9
Unit 12, 18 All Saints Road, London, England
Active Corporate (7 parents)
Officer
2015-07-28 ~ 2021-08-13
IIF 21 - Director → ME
2015-07-28 ~ 2021-08-13
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 38 - 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 11 - Director → ME
11
3 Pembridge Crescent, London
Active Corporate (13 parents)
Officer
2020-05-07 ~ 2022-07-09
IIF 17 - Director → ME
12
61 Ladbroke Road, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
41 LADBROKE GROVE (FREEHOLD) LIMITED
15747592 16114990, 16113872, 16120650Warning 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 2 - Director → ME
14
52 52 Leamington Road Villas, London, England
Active Corporate (7 parents)
Officer
2025-05-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 31 - 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 15 - 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 6 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 33 - 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 22 - Director → ME
18
8 High Street, Heathfield, England
Active Corporate (9 parents)
Officer
2015-03-13 ~ 2015-09-30
IIF 23 - Director → ME
19
89 Talbot Road, London
Active Corporate (7 parents)
Officer
2017-11-23 ~ 2018-01-17
IIF 24 - Director → ME
20
61 Ladbroke Road, London, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-11 ~ 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
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
2021-01-03 ~ dissolved
IIF 16 - Director → ME
2019-09-30 ~ 2021-01-03
IIF 29 - Director → ME
22
61 Ladbroke Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 12 - Director → ME
23
61 Ladbroke Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
24
61 Ladbroke Road, London, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 5 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE