1
ARCNET PETROCHEMICALS LIMITED - now
BALLI PETROCHEMICALS LIMITED
- 2012-10-08
02670285STIP METALL EXPORT LIMITED - 1995-09-08
INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
ON TOUR SERVICES LIMITED - 1992-02-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2000-05-19 ~ 2011-11-25
IIF 13 - Director → ME
2
BAYBOLD LIMITED - 2010-04-11
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-18 ~ dissolved
IIF 23 - Director → ME
3
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ dissolved
IIF 18 - Director → ME
4
BALLI STEEL EUROPE LIMITED
- 2010-09-10
03376704MINES AND METALS CORPORATION LIMITED - 2006-12-18
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (16 parents)
Officer
2007-10-12 ~ 2013-02-13
IIF 15 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-11-26 ~ 2013-02-13
IIF 22 - Director → ME
2008-09-19 ~ 2013-02-13
IIF 33 - Secretary → ME
6
BALLI MIDDLE EAST LIMITED - 2011-03-23
WHALECO (NO.5) LIMITED - 2008-10-17
27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2018-12-10
IIF 25 - Director → ME
7
BALLI INVESTMENTS LIMITED
- now 01919104BALLI DEVELOPMENT LIMITED - 1994-06-03
EUROTONT LIMITED - 1985-07-02
27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-08-08 ~ 2019-02-14
IIF 26 - Director → ME
2008-09-19 ~ 2019-02-14
IIF 32 - Secretary → ME
8
BALLI PUBLIC LIMITED COMPANY
- now 04132048BALLI KLOCKNER PUBLIC LIMITED COMPANY
- 2009-04-22
04132048BALLI KLOCKNER LIMITED
- 2007-08-29
04132048BALLI KLOCKNER PUBLIC LIMITED COMPANY
- 2007-04-16
04132048BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (14 parents)
Officer
2001-02-05 ~ 2013-02-13
IIF 12 - Director → ME
2008-09-19 ~ 2013-02-13
IIF 31 - Secretary → ME
9
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 20 - Director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-03-28 ~ 2013-02-13
IIF 14 - Director → ME
2008-09-19 ~ 2013-02-13
IIF 30 - Secretary → ME
11
MORESAMPLE LIMITED - 1987-03-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-08-17 ~ 2013-02-13
IIF 17 - Director → ME
2008-09-19 ~ 2013-02-13
IIF 29 - Secretary → ME
12
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (17 parents)
Officer
2011-09-29 ~ 2013-02-13
IIF 16 - Director → ME
13
1 Knightsbridge Green, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ 2015-12-08
IIF 21 - Director → ME
14
CAVENDISH PARTNERS EIGHT LIMITED
08984708 The Loft At Queen's Studios, 121 Salusbury Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-08 ~ dissolved
IIF 10 - Director → ME
15
CAVENDISH PARTNERS FIVE LIMITED
08849655 179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 4 - Director → ME
16
CAVENDISH PARTNERS FOUR LIMITED
08849816 179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 8 - Director → ME
17
CAVENDISH PARTNERS LIMITED
- now 08137690LHC DEVELOPMENTS LIMITED - 2013-03-01
14 Amherst Avenue, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2013-11-28 ~ 2024-04-14
IIF 3 - Director → ME
18
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 24 - Director → ME
19
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 7 - Director → ME
20
CAVENDISH PARTNERS SEVEN LIMITED
08887090 The Loft At Queen's Studios, 121 Salusbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 11 - Director → ME
21
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 9 - Director → ME
22
CAVENDISH PARTNERS THREE LIMITED
08849787 179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 5 - Director → ME
23
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 6 - Director → ME
24
CHERIF BARNES DEVELOPMENTS LIMITED
- now 08697007ANSGATE BARNES HOLDCO LTD
- 2015-12-21
08697007 34 Ely Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-19 ~ 2021-02-09
IIF 2 - Director → ME
25
179 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-03 ~ 2016-07-01
IIF 27 - Director → ME
26
PRIMARY INTERNATIONAL HOLDINGS LIMITED
- now 02676135BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-03-29 ~ 2003-03-19
IIF 28 - Director → ME
27
PROPAD PROPERTIES LIMITED
- now 09635566 26 Walhatch Close, Forest Row, England
Active Corporate (1 parent)
Officer
2015-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
STANHOPE GATE ARCHITECTURE LIMITED - now
BALLI DEVELOPMENT LIMITED - 2003-10-29
BERMONT PROJECTS LIMITED - 2000-01-26
5 St. James's Square, London, England
Active Corporate (13 parents)
Officer
2009-04-01 ~ 2012-12-14
IIF 19 - Director → ME