LIVE · CORPUS
/ Dossier
■
5 LADBROKE GARDENS (MANAGEMENT) LIMITED
Low- Status
- active
- Incorporated
- 1989-10-24
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 51 Marloes Road, London, W8 6LA, England
5 LADBROKE GARDENS (MANAGEMENT) LIMITED is a ltd registered in GB, incorporated 1989-10-24 (active).
Ownership & control
Owners / controllers
- 5 LADBROKE GARDENS (MANAGEMENT) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Joseph Lawrence Whitebeneficial owner 50%→5 LADBROKE GARDENS (MANAGEMENT) LIMITED
- 1Mr Joseph Lawrence Whitebeneficial owner 37.5%→5 LADBROKE GARDENS (MANAGEMENT) LIMITED
- 1Mr Joseph Lawrence Whitebeneficial owner 37.5%→5 LADBROKE GARDENS (MANAGEMENT) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 02435693
- Status
- active
- Type
- ltd
- Incorporated
- 1989-10-24
- Registered office
- 51 Marloes Road, London, W8 6LA, England
- SIC
- 98000
Officers · 4 active
- corporate secretary · appt 2015-08-04
- WASYLIK, Patricia Joandirector · Canadian · appt 1997-01-31
- WEAR, Kirsty Catharine Margaretdirector · British · appt 2012-03-11
- WHITE, Joseph Lawrencedirector · British · appt 2013-09-12
- GAREH, Joseph(resigned)secretary · British · appt 1998-02-09
- OGDEN NEWTON, Christopher(resigned)secretary · British · appt 2006-02-01
- SHACKLETON, Jacqueline(resigned)secretary · British
- BIRD, Richard Fairfax, Mr.(resigned)director · British · appt 2012-03-01
- GRIMALDI, Ferdinando(resigned)director · Italian · appt 1997-09-20
- HOYER MILLAR, Alastair(resigned)director · British · appt 1997-07-14
- JOHNSON, Elizabeth Dawn(resigned)director · British
- KAFTON, Margaret(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Joseph Lawrence White25–50% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.