1
35 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2022-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 HIGH STREET GUILDFORD LIMITED
15598003 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 THE BOROUGH FREEHOLD LIMITED
14513727 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
361 HAMMERSMITH (COMMERCIAL) LIMITED
15966283 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
5
361 HAMMERSMITH (RESIDENTIAL) LIMITED
15966078 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 11 - Director → ME
6
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-31 ~ 2023-07-12
IIF 26 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 12 - Director → ME
9
60 VICTORIA STREET LEASING LIMITED
12603157 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
48a Marsh Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 22 - Director → ME
11
48a Marsh Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 23 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRESH LIME DEVELOPMENTS LTD
- 2021-02-23
07718407 10204492, 10299495, 09097822Warning 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)AMHURST FINANCE LIMITED
- 2014-04-01
07718407 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-15 ~ dissolved
IIF 20 - 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
14
FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED
- 2021-02-23
09097822 10299495, 10204492, 09744410Warning 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) 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
FREEWHEELING NATION LIMITED
- now 08153494ASHWILL VENTURES LIMITED
- 2012-09-06
08153494 48a Marsh Lane, London
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 31 - Director → ME
16
TONNINGTON CONSULTANCY LIMITED
- 2016-08-31
10299501 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolved
IIF 30 - Director → ME
2016-08-30 ~ dissolved
IIF 2 - Secretary → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-15 ~ 2020-10-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FRESH LIME (WILLESDEN LANE) LIMITED
- now 09293036FRESH LIME (KESLAKE) LIMITED
- 2014-11-07
09293036 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
FRESH LIME (WOODSIDE PARK) LIMITED
09461950 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2018-08-02 ~ 2019-10-10
IIF 28 - Director → ME
Person with significant control
2018-08-02 ~ 2018-10-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED
09744410 10204492, 10299495, 09097822Warning 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) 48a Marsh Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FRESH LIME DEVELOPMENTS (RADLETT) LTD
10204492 10299495, 07718407, 09744410Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
- now 10299495 10204492, 09097822, 09744410Warning 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)GLENTRAMMON PROPERTIES LIMITED
- 2016-08-10
10299495 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ now
IIF 5 - Director → ME
2016-08-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (5 parents)
Officer
2009-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
26
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED
07813436 5 Octavia Mews, Villiers Road, London
Active Corporate (7 parents)
Officer
2011-10-18 ~ 2013-06-21
IIF 24 - Director → ME
28
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-13 ~ dissolved
IIF 25 - Director → ME
29
WILLESDEN LANE OWNERSHIP LIMITED
11758473 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE