1
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,498 GBP2024-05-31
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 shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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)
Equity (Company account)
4 GBP2025-03-31
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)
Equity (Company account)
3 GBP2024-03-31
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)
Equity (Company account)
6 GBP2024-05-31
Officer
2017-10-31 ~ 2018-10-13
IIF 18 - Director → ME
6
843 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
3 GBP2024-07-31
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)
Equity (Company account)
4 GBP2024-07-31
Officer
2023-07-17 ~ 2024-10-16
IIF 13 - Director → ME
9
Unit 12, 18 All Saints Road, London, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2015-07-28 ~ 2021-08-13
IIF 21 - Director → ME
2015-07-28 ~ 2021-08-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 36 - Has significant influence or control → OE
10
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-17 ~ 2023-09-08
IIF 11 - Director → ME
11
3 Pembridge Crescent, London
Active Corporate (13 parents)
Equity (Company account)
3,300 GBP2024-06-30
Officer
2020-05-07 ~ 2022-07-09
IIF 17 - Director → ME
12
34 PEMBRIDGE GARDENS (FREEHOLD) LIMITED
15767908 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 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
13
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)
Equity (Company account)
6 GBP2024-08-31
Officer
2025-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 30 - 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 31 - Ownership of shares – 75% or more → OE
17
84 CLARENDON ROAD (FREEHOLD) LIMITED
08459549 8 High Street, Heathfield, England
Active Corporate (7 parents)
Equity (Company account)
10,267 GBP2024-04-30
Officer
2015-03-13 ~ 2015-09-30
IIF 22 - Director → ME
18
8 High Street, Heathfield, England
Active Corporate (9 parents)
Equity (Company account)
2,742 GBP2024-04-30
Officer
2015-03-13 ~ 2015-09-30
IIF 23 - Director → ME
19
89 Talbot Road, London
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2017-11-23 ~ 2018-01-17
IIF 24 - Director → ME
20
61 Ladbroke Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-2,547 GBP2023-12-31
Officer
2021-01-03 ~ dissolved
IIF 16 - Director → ME
2019-09-30 ~ 2021-01-03
IIF 28 - Director → ME
22
61 Ladbroke Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
658,132 GBP2024-05-31
Officer
2022-09-30 ~ dissolved
IIF 12 - Director → ME
23
61 Ladbroke Road, London, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
2,031,470 GBP2023-12-31
Officer
2015-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
24
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
870,879 GBP2021-06-30
Officer
2012-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
28 JAMESON STREET LTD
- 2020-03-13
12264787 61 Ladbroke Road, London, England
Active Corporate (1 parent)
Equity (Company account)
88,179 GBP2023-12-31
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 voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE