1
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
46 CLEVELAND SQUARE MANAGEMENT LIMITED
02420880 02420884, 02420877, 01811853Warning 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) Sloan Block Management, 68 Queens Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-15 ~ 2012-08-03
IIF 35 - Director → ME
3
BALLEROY (MONTPELIER SQUARE) LIMITED
07832707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2017-06-24 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 20 - Director → ME
4
BALLEROY (NEW DEVELOPMENT) LIMITED
07832900 21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 22 - Director → ME
5
BALLEROY (PALACE GREEN) LIMITED
- now 07121577Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-07-31 during the appointment or period of control
Dissolved on 2015-10-29 during the appointment or period of control
BALLEROY (CLAREVILLE STREET) LIMITED
- 2010-06-08
07121577 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 34 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-11 ~ now
IIF 37 - Director → ME
7
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ dissolved
IIF 8 - Director → ME
2005-11-04 ~ dissolved
IIF 41 - Secretary → ME
8
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-16 ~ 2021-01-21
IIF 23 - Director → ME
9
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-13 ~ 2021-01-21
IIF 29 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-20 ~ now
IIF 39 - Director → ME
11
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED
09581393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2024-12-27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2015-05-08 ~ 2021-01-21
IIF 33 - Director → ME
12
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
09438621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2024-12-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2015-02-13 ~ 2021-01-21
IIF 27 - Director → ME
13
BATTERSEA PARK ROAD PROPERTIES LIMITED
09125188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2024-12-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2014-07-10 ~ 2021-01-21
IIF 30 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-21 ~ now
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
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
05182439 35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-28 ~ now
IIF 40 - Director → ME
16
HEATHGATE MANAGEMENT COMPANY LIMITED
- now 02630798LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED - 1991-10-11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-29 ~ now
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2018-04-29 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ dissolved
IIF 19 - Director → ME
18
KNIGHTSBRIDGE MONTPELIER SQUARE LIMITED
08703777 21 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 21 - Director → ME
19
LONDON & ARGYLL (BATTERSEA) LIMITED
12675892 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-26 ~ now
IIF 11 - Director → ME
20
LONDON & ARGYLL (BRENTFORD) LTD
12838361 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LONDON & ARGYLL (MERTON) HOLDCO LIMITED
11521961 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 18 - Director → ME
22
LONDON & ARGYLL (MILE END) HOLDCO LIMITED
13749168 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
LONDON & ARGYLL (MILE END) LIMITED
13752149 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-18 ~ dissolved
IIF 25 - Director → ME
24
LONDON & ARGYLL ESTATES LIMITED
03354117 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-25 ~ now
IIF 15 - Director → ME
25
LAKELEVEL LIMITED - 1995-01-09
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2014-09-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 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
26
LONDON & ARGYLL NEWCO 1 LIMITED
13386634 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LONDON & MERIDIAN (GROSVENOR SQUARE) LLP
- now OC325929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-08 during the appointment or period of control
Dissolved on 2014-09-09 during the appointment or period of control
LONDON & MERIDIAN DEVELOPMENTS (GROSVENOR SQUARE) LLP - 2007-02-15
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-20 ~ dissolved
IIF 36 - LLP Member → ME
28
Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-19 ~ dissolved
IIF 7 - Director → ME
2007-09-19 ~ dissolved
IIF 43 - Secretary → ME
29
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 9 - Director → ME
2004-01-12 ~ dissolved
IIF 42 - Secretary → ME
30
LONDON AND ARGYLL (MERTON) LIMITED
11278889 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-27 ~ now
IIF 17 - Director → ME
31
MERTON ABBEY MILLS HOLDINGS LIMITED
11393219 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ dissolved
IIF 26 - Director → ME
32
OFFICE ESTATES (BATTERSEA) LIMITED
11278958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2024-12-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2018-03-27 ~ 2021-01-21
IIF 32 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-07
Dissolved on 2026-02-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-09-25 ~ 2021-01-21
IIF 13 - Director → ME
34
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-03-05 ~ 2021-01-21
IIF 31 - Director → ME