1
AMPERSAND AND AMPERSAND LIMITED
08836602 14 Amherst Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-702,206 GBP2023-12-31
Officer
2014-01-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
14 Amherst Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
805,260 GBP2025-05-31
Officer
2018-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
3
179 Great Portland Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,104,860 GBP2018-12-31
Officer
2010-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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)
Equity (Company account)
-31,000 GBP2019-03-31
Officer
2019-09-10 ~ 2020-07-09
IIF 15 - Director → ME
2003-07-25 ~ 2015-05-20
IIF 6 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1991-07-26 ~ 2020-07-08
IIF 8 - Director → ME
2013-01-14 ~ 2020-07-02
IIF 32 - Secretary → ME
6
BALLI MIDDLE EAST LIMITED
- 2011-03-23
06724905WHALECO (NO.5) LIMITED
- 2008-10-17
06724905 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724924, 06782824, 06629601, 06725023, 06755660... (more) 27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-4,389,185 GBP2021-03-31
Officer
2008-10-17 ~ 2015-05-08
IIF 4 - Director → ME
2018-09-25 ~ 2020-06-12
IIF 14 - Director → ME
7
BALLI INVESTMENTS LIMITED
- now 01919104EUROTONT LIMITED - 1985-07-02
27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-10,807,725 GBP2021-03-31
Officer
1994-05-04 ~ 2015-05-08
IIF 5 - Director → ME
2019-02-14 ~ 2020-06-12
IIF 13 - 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 1 - Director → ME
2013-02-14 ~ dissolved
IIF 30 - Secretary → ME
9
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-47,053,404 GBP2021-03-31
Officer
2007-08-02 ~ 2013-02-25
IIF 33 - Director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-10-27 ~ 2020-07-08
IIF 7 - Director → ME
2013-02-14 ~ 2020-07-08
IIF 31 - Secretary → ME
11
MORESAMPLE LIMITED
- 1987-03-16
02098770 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
~ 2020-07-08
IIF 9 - Director → ME
12
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (17 parents)
Equity (Company account)
-6,610,445 GBP2019-03-31
Officer
2019-02-14 ~ 2020-07-09
IIF 16 - Director → ME
13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2007-08-14 ~ dissolved
IIF 36 - Director → ME
14
CAVENDISH PARTNERS LIMITED
- now 08137690LHC DEVELOPMENTS LIMITED - 2013-03-01
14 Amherst Avenue, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-42,410 GBP2024-07-31
Officer
2014-01-20 ~ now
IIF 21 - Director → ME
2013-12-09 ~ 2014-01-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
COMPASS LEARNING PARTNERSHIP
- now 08905350WOODFIELD SCHOOL - 2018-06-21
Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 19 - Director → ME
17
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,193,568 GBP2016-12-31
Officer
2006-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
FIFTEEN CLIFTON GARDENS LIMITED
- now 01776630CHESTMICRO LIMITED - 1984-02-22
The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
2014-07-17 ~ 2022-04-19
IIF 23 - Director → ME
19
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514 First Floor, 75-77 St. John Street, London, England
Active Corporate (60 parents)
Officer
2024-04-23 ~ now
IIF 18 - Director → ME
20
NORTHERN TRADING & COMMERCE LIMITED
- 2006-11-23
05217116 179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,931 GBP2018-12-31
Officer
2004-08-27 ~ dissolved
IIF 34 - Director → ME
2004-08-27 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
0 GBP2022-05-31
Officer
1997-11-13 ~ 1999-06-08
IIF 3 - Director → ME
22
BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, England
Active Corporate (23 parents)
Equity (Company account)
673,753 EUR2024-05-31
Officer
1997-11-13 ~ 1999-06-08
IIF 10 - Director → ME
23
PRIMARY INTERNATIONAL HOLDINGS LIMITED
- now 02676135BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
1997-11-13 ~ 1999-06-08
IIF 2 - Director → ME
24
1 Knightsbridge Green, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,168,981 GBP2019-04-30
Officer
2019-01-30 ~ 2020-08-05
IIF 12 - Director → ME
2009-05-12 ~ 2012-10-04
IIF 11 - Director → ME
25
TW CAVENDISH HOLDINGS LIMITED
- now 06193171GW 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 (22 parents, 1 offspring)
Officer
2007-04-03 ~ 2021-05-14
IIF 35 - Director → ME
26
14 Amherst Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
179 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-08-31
Officer
2014-08-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE