1
35 Ballards Lane, London, EnglandActive Corporate (2 parents)
Current Assets (Company account)
398,429 GBP2023-03-31
Person with significant control
2023-12-01 ~ nowCIF 34 - Right to surplus assets - 75% or more → OE
CIF 34 - Right to appoint or remove members → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
Officer
2023-12-01 ~ nowCIF 2 - LLP Designated Member → ME
2
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
577,408 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
3
35 Ballards Lane, LondonActive Corporate (2 parents, 7 offsprings)
Person with significant control
2023-04-06 ~ nowCIF 16 - Right to surplus assets - 75% or more → OE
CIF 16 - Right to appoint or remove members → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
Officer
2023-04-06 ~ nowCIF 5 - LLP Designated Member → ME
4
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-10 ~ nowCIF 3 - Director → ME
Person with significant control
2025-09-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-10 ~ nowCIF 4 - Director → ME
Person with significant control
2025-09-10 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
35 Ballards Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-28 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
35 Ballards Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)
Person with significant control
2023-03-17 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
THE GRAPE EVENT LIMITED - 2020-03-02
35 Ballards Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
643,045 GBP2022-12-31
Person with significant control
2023-11-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
134,003 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
10
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
206,482 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
Mountview Court, 1148 High Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
189,087 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
12
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,536,375 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
13
DAVID TROPP LIMITED - 2012-07-25
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
594,290 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
IAN FENTON LIMITED - 2012-07-25
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,601,605 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
15
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
469,146 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
16
HOWARD PRESKY LIMITED - 2012-07-25
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,474,823 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
17
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
82,508 GBP2023-03-31
Person with significant control
2023-08-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
18
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
531,608 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
19
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Person with significant control
2023-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
20
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
455,632 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
21
35 Ballards Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
571,828 GBP2023-03-31
Person with significant control
2023-05-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
22
ANTHONY COHEN LIMITED - 2012-07-25
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
537,469 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
23
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
638,579 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
24
35 Ballards Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
354,335 GBP2023-09-30
Person with significant control
2023-12-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
25
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
656,384 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
26
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,489,392 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
27
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
350,351 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
28
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,249,015 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
29
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
4,944,328 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-04-02 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
Officer
2024-04-02 ~ nowCIF 1 - LLP Designated Member → ME