1
BKL3110 LIMITED
- now 12545498 10669158, 16816263, 03586277, 10669158, 16816263, 03586277, 10669158, 16816263, 03586277, 10669158, 16816263, 03586277... (more)BKL3110 LIMITED
- 2021-04-28
12545498 10669158, 16816263, 03586277, 10669158, 16816263, 03586277, 10669158, 16816263, 03586277, 10669158, 16816263, 03586277... (more) 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2005-11-29 ~ 2007-06-13
IIF 1 - Director → ME
3
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED
- 2007-02-06
05035586I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (16 parents)
Officer
2004-05-26 ~ 2007-06-13
IIF 2 - Director → ME
4
1st Floor, Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, England
Active Corporate (7 parents)
Officer
2014-11-13 ~ 2024-12-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2014-12-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2008-11-30
IIF 21 - Director → ME
7
Ramillies House, 1-2 Ramillies Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
34,680 GBP2024-03-31
Officer
2020-02-19 ~ now
IIF 13 - Director → ME
8
MANSFIELD HEIGHTS DEVELOPMENTS LIMITED
12543718 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2024-03-22 ~ dissolved
IIF 14 - Director → ME
9
16 Aylmer Parade, Aylmer Road, London, England
Active Corporate (20 parents)
Equity (Company account)
559,220 GBP2024-03-31
Officer
2014-05-13 ~ now
IIF 12 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,101,148 GBP2024-12-31
Officer
2016-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
67,420 GBP2024-04-30
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
12
22 Chanctonbury Way, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-23,415 GBP2018-03-31
Officer
2017-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-609 GBP2023-12-31
Officer
2022-09-01 ~ dissolved
IIF 17 - Director → ME
14
NOTSALLOW 247 LIMITED - 2006-08-24
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-14 ~ dissolved
IIF 6 - Director → ME
15
Liverpool Innovation Park C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-02 ~ 2013-12-13
IIF 26 - Director → ME
16
Equity House, Irthlingborough Road, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2014-04-04
IIF 15 - Director → ME
17
WILLOUGHBY (402) LIMITED - 2002-11-15
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (27 parents)
Officer
2003-02-13 ~ 2004-01-30
IIF 3 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
19
RANNOCH FOOD GROUP LIMITED
- now 04408748LEGISLATOR 1582 LIMITED - 2002-06-19
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 02872646, 04925632, 03725605, 02984457, 03337048, 04040129Warning The number of records might exceed displayable range of browser, please consider
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... (more) Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,475,997 GBP2024-09-30
Officer
2006-09-29 ~ 2007-06-13
IIF 4 - Director → ME
20
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-11 ~ dissolved
IIF 18 - Director → ME
21
LOMBARDS CASH LIMITED
- 2008-11-07
06701999LOMBARDS CREDIT LIMITED
- 2008-09-30
06701999 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2009-06-01
IIF 20 - Director → ME
22
WE LOVE TART LIMITED
- 2018-10-04
11567661 8 Rodborough Road, ,london, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
22,141 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-13 ~ 2020-02-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
79 Maygrove Road, London, England
Active Corporate (80 parents)
Equity (Company account)
-20,995 GBP2024-01-31
Officer
2000-12-01 ~ 2001-11-01
IIF 5 - Director → ME
24
NATA PURA UK LIMITED
- 2018-07-19
11164978 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,295 GBP2020-01-31
Officer
2018-01-23 ~ 2020-09-24
IIF 24 - Director → ME
Person with significant control
2018-01-23 ~ 2020-09-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-07 ~ dissolved
IIF 19 - Director → ME
26
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
499,692 GBP2024-12-31
Officer
2016-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE