1
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
27,563 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 33 - Director → ME
2
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
14,631 GBP2017-06-30
Officer
2015-07-03 ~ dissolvedIIF 32 - Director → ME
3
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
13,400 GBP2017-06-30
Officer
2015-07-03 ~ dissolvedIIF 34 - Director → ME
4
Gage Properties Uk, 25 North Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolvedIIF 30 - Director → ME
5
Gage Properties Uk, 25 North Row, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolvedIIF 29 - Director → ME
6
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 35 - Director → ME
7
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 37 - Director → ME
8
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 38 - Director → ME
9
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 36 - Director → ME
10
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 31 - Director → ME
11
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)
Equity (Company account)
-11,782 GBP2020-03-31
Officer
2015-05-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1, Concept House Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
182 GBP2025-01-31
Officer
2021-01-06 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2005-01-29 ~ dissolvedIIF 42 - LLP Member → ME
14
35 Ballards Lane, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-339,629 GBP2024-03-31
Officer
2000-12-05 ~ nowIIF 16 - Director → ME
2000-12-05 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
35 Ballards Lane, LondonDissolved Corporate (9 parents)
Officer
2011-03-11 ~ dissolvedIIF 43 - LLP Designated Member → ME
16
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-17 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolvedIIF 25 - Director → ME
18
35 Ballards Lane, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2006-02-27 ~ dissolvedIIF 20 - Director → ME
2006-02-27 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolvedIIF 44 - LLP Designated Member → ME
20
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-24,629 GBP2018-03-31
Officer
2015-04-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 232 The Bus Design Centre, 52 Upper Street, Islington, LondonDissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolvedIIF 45 - LLP Designated Member → ME
23
Unit 232 The Business Design, Centre 52 Upper Street, Islington, LondonDissolved Corporate (2 parents)
Officer
2006-02-10 ~ dissolvedIIF 28 - Director → ME
2006-02-10 ~ dissolvedIIF 47 - Secretary → ME
24
C/o Gage Properties Limited, 25 North Row, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-06-30
Officer
2016-06-02 ~ dissolvedIIF 41 - Director → ME
25
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-25 ~ dissolvedIIF 21 - Director → ME
26
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 26 - Director → ME
2011-09-13 ~ dissolvedIIF 50 - Secretary → ME