CompaniesInTheUK

ONE LADBROKE SQUARE LIMITED

Company number 02246754 ·

Active

3 active / 1 ceased · persons with significant control

Mr Ravi Priyavadan Parekh

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-05-27
Date of birth
January 1979
Nationality
American
Country of residence
United Kingdom
Correspondence address
The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP

Ms Marcella Casati

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1973
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 2 1 Ladbroke Square, London, W11 3LX, United Kingdom

Mr Miles Oladipupo Adekoyejo Thomas

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Flat 1 1 Ladbroke Square, London, London, W11 3LX, United Kingdom

Mr Guy Richard Harrison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-05-27
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Courtlands Drive, Chigwell, Essex, IG7 6PW, United Kingdom