1
35 Ballards Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
257,492 GBP2023-09-30
Officer
2013-08-19 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-05-28 ~ nowIIF 21 - director → ME
3
27 Holmdale Road, Hampstead, LondonCorporate (3 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2010-01-27 ~ nowIIF 26 - director → ME
4
35 Ballards Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,325,666 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,400,264 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
21 Bedford Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-20 ~ dissolvedIIF 28 - director → ME
7
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,256,865 GBP2023-09-30
Officer
2018-11-05 ~ nowIIF 35 - director → ME
8
21 Bedford Square, LondonDissolved corporate (9 parents)
Officer
2010-03-01 ~ dissolvedIIF 55 - llp-member → ME
9
Parcels Building, 14 Bird Street, London, United KingdomCorporate (240 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-14 ~ nowIIF 53 - llp-member → ME
10
Parcels Building, 14 Bird Street, London, United KingdomCorporate (106 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ nowIIF 52 - llp-member → ME
11
21 Bedford Square, London, United KingdomDissolved corporate (3 parents)
Officer
2018-11-01 ~ dissolvedIIF 22 - director → ME
12
21 Bedford Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2005-02-02 ~ dissolvedIIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
21 Bedford Square, LondonDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolvedIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ dissolvedIIF 56 - llp-designated-member → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
613,930 GBP2023-09-30
Officer
2018-11-05 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
982,838 GBP2023-09-30
Officer
2019-02-12 ~ nowIIF 38 - director → ME
17
35 Ballards Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-10-29 ~ nowIIF 23 - director → ME
18
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2021-12-02 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
JON GLASNER LIMITED - 2012-07-25
35 Ballards Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,736,524 GBP2023-12-31
Officer
2010-06-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
Parcels Building, 14 Bird Street, London, United KingdomCorporate (119 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ nowIIF 48 - llp-member → ME
21
35 Ballards Lane, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,130,222 GBP2024-03-30
Officer
2011-10-28 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
Lower Ground, 17 Red Lion Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-25 ~ dissolvedIIF 42 - director → ME
23
Parcels Building, 14 Bird Street, London, United KingdomCorporate (133 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-16 ~ nowIIF 47 - llp-member → ME
24
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
35 Ballards Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 39 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
35 Ballards Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-04-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
124 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-237,130 GBP2023-07-31
Officer
2015-07-16 ~ nowIIF 27 - director → ME
Person with significant control
2017-10-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Ballards Lane, London, United KingdomCorporate (1 parent)
Officer
2025-03-13 ~ nowIIF 36 - director → ME
Person with significant control
2025-03-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
Parcels Building, 14 Bird Street, London, United KingdomCorporate (196 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ nowIIF 50 - llp-member → ME
30
Parcels Building, 14 Bird Street, London, United KingdomCorporate (122 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-08-22 ~ nowIIF 45 - llp-member → ME
31
35 Ballards Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-15 ~ nowIIF 34 - director → ME
Person with significant control
2018-10-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE