1
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
248,941 GBP2024-03-31
Officer
2013-08-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-05-28 ~ nowIIF 1 - Director → ME
3
27 Holmdale Road, Hampstead, LondonActive Corporate (3 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2010-01-27 ~ nowIIF 6 - Director → ME
4
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,352,174 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,397,324 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - 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 8 - Director → ME
7
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,141,091 GBP2024-09-30
Officer
2018-11-05 ~ nowIIF 15 - Director → ME
8
21 Bedford Square, LondonDissolved Corporate (9 parents)
Officer
2010-03-01 ~ dissolvedIIF 35 - LLP Member → ME
9
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (240 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-14 ~ nowIIF 33 - LLP Member → ME
10
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (106 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ nowIIF 32 - LLP Member → ME
11
21 Bedford Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolvedIIF 2 - Director → ME
12
21 Bedford Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2005-02-02 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 36 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
613,930 GBP2024-09-30
Officer
2018-11-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 KingdomActive Corporate (5 parents)
Equity (Company account)
982,838 GBP2023-09-30
Officer
2019-02-12 ~ nowIIF 18 - Director → ME
17
35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-10-29 ~ nowIIF 3 - Director → ME
18
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
3,736,524 GBP2023-12-31
Officer
2010-06-11 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (119 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ nowIIF 28 - LLP Member → ME
21
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,130,222 GBP2024-03-30
Officer
2011-10-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 22 - Director → ME
23
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (133 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-16 ~ nowIIF 27 - LLP Member → ME
24
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 11 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
124 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-237,130 GBP2023-07-31
Officer
2015-07-16 ~ nowIIF 7 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-13 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (196 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ nowIIF 30 - LLP Member → ME
30
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (122 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-08-22 ~ nowIIF 25 - LLP Member → ME
31
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2018-10-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE