1
AMPERSAND AND AMPERSAND LIMITED
08836602 14 Amherst Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
14 Amherst Avenue, London, England
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
3
179 Great Portland Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
4
BALLI STEEL EUROPE LIMITED
- 2010-09-10
03376704MINES AND METALS CORPORATION LIMITED
- 2006-12-18
03376704 W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (16 parents)
Officer
2003-07-25 ~ 2015-05-20
IIF 13 - Director → ME
2019-09-10 ~ 2020-07-09
IIF 4 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1991-07-26 ~ 2020-07-08
IIF 15 - Director → ME
2013-01-14 ~ 2020-07-02
IIF 34 - Secretary → ME
6
BALLI MIDDLE EAST LIMITED
- 2011-03-23
06724905WHALECO (NO.5) LIMITED
- 2008-10-17
06724905 06724924, 06629531, 06755684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2015-05-08
IIF 11 - Director → ME
2018-09-25 ~ 2020-06-12
IIF 3 - Director → ME
7
BALLI INVESTMENTS LIMITED
- now 01919104EUROTONT LIMITED - 1985-07-02
27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-02-14 ~ 2020-06-12
IIF 2 - Director → ME
1994-05-04 ~ 2015-05-08
IIF 12 - Director → 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 ~ dissolved
IIF 8 - Director → ME
2013-02-14 ~ dissolved
IIF 32 - Secretary → ME
9
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ 2013-02-25
IIF 35 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-10-27 ~ 2020-07-08
IIF 14 - Director → ME
2013-02-14 ~ 2020-07-08
IIF 33 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
MORESAMPLE LIMITED
- 1987-03-16
02098770 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
(before 1991-11-30) ~ 2020-07-08
IIF 16 - Director → ME
12
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (17 parents)
Officer
2019-02-14 ~ 2020-07-09
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of control
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2007-08-14 ~ dissolved
IIF 38 - Director → ME
14
CARBON COMMODITIES LIMITED
- now 071202765/6 STANHOPE GATE RESIDENCES LIMITED
- 2011-03-14
07120276 5 Stanhope Gate, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 7 - Director → ME
15
CAVENDISH PARTNERS LIMITED
- now 08137690LHC DEVELOPMENTS LIMITED - 2013-03-01
14 Amherst Avenue, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2013-12-09 ~ 2014-01-08
IIF 24 - Director → ME
2014-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
17
COMPASS LEARNING PARTNERSHIP
- now 08905350WOODFIELD SCHOOL - 2018-06-21
Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 21 - Director → ME
18
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
19
FIFTEEN CLIFTON GARDENS LIMITED
- now 01776630CHESTMICRO LIMITED - 1984-02-22
383 High Road, London, Greater London, England
Active Corporate (18 parents)
Officer
2014-07-17 ~ 2022-04-19
IIF 25 - Director → ME
20
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514 First Floor, 75-77 St. John Street, London, England
Active Corporate (61 parents)
Officer
2024-04-23 ~ now
IIF 20 - Director → ME
21
NORTHERN TRADING & COMMERCE LIMITED
- 2006-11-23
05217116 179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-08-27 ~ dissolved
IIF 36 - Director → ME
2004-08-27 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Curzon Square, London
Dissolved Corporate (15 parents)
Officer
1996-01-26 ~ 1997-12-04
IIF 6 - Director → ME
23
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1997-11-13 ~ 1999-06-08
IIF 10 - Director → ME
24
BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, England
Active Corporate (23 parents)
Officer
1997-11-13 ~ 1999-06-08
IIF 17 - Director → ME
25
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-11-13 ~ 1999-06-08
IIF 9 - Director → ME
26
1 Knightsbridge Green, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-12 ~ 2012-10-04
IIF 18 - Director → ME
2019-01-30 ~ 2020-08-05
IIF 1 - Director → ME
27
TW CAVENDISH HOLDINGS LIMITED
- now 06193171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-18
GW BALLI HOLDINGS LIMITED
- 2014-06-05
06193171GW BALI HOLDINGS LIMITED
- 2007-04-16
06193171 C/o Mazars Llp First Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-03 ~ 2021-05-14
IIF 37 - Director → ME
28
14 Amherst Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
29
179 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE