1
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-131,978 GBP2024-07-31
Officer
2022-03-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 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
4
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 31 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 29 - Director → ME
6
35 Ballards Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-217,376 GBP2023-05-31 ~ 2024-07-31
Person with significant control
2023-05-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,215 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 30 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-539,830 GBP2023-12-31
Officer
2020-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 CHALK HILL LTD - 2013-07-22
48a Marsh Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 40 - Director → ME
11
48a Marsh Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 41 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,128 GBP2024-07-31
Officer
2024-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRESH LIME DEVELOPMENTS LTD - 2021-02-23
AMHURST FINANCE LIMITED - 2014-04-01
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-08-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED - 2021-02-23
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
ASHWILL VENTURES LIMITED - 2012-09-06
48a Marsh Lane, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 49 - Director → ME
16
TONNINGTON CONSULTANCY LIMITED - 2016-08-31
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 48 - Director → ME
2016-08-30 ~ dissolved
IIF 51 - Secretary → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-393,821 GBP2023-12-31
Officer
2019-02-15 ~ now
IIF 22 - Director → ME
18
FRESH LIME (KESLAKE) LIMITED - 2014-11-07
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
2015-02-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
48a Marsh Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-05-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GLENTRAMMON PROPERTIES LIMITED - 2016-08-10
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,045,269 GBP2022-12-31
Officer
2016-08-08 ~ now
IIF 23 - Director → ME
2016-08-08 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 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
23
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOULRIDER LTD - 2009-07-10
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Equity (Company account)
198,254 GBP2024-06-30
Officer
2009-06-22 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
25
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-300,398 GBP2024-09-30
Officer
2015-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-13 ~ dissolved
IIF 43 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE