1
AMPERSAND AND AMPERSAND LIMITED
08836602 14 Amherst Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
14 Amherst Avenue, London, England
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 10 - Director → ME
2019-09-10 ~ 2020-07-09
IIF 19 - 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 12 - Director → ME
2013-01-14 ~ 2020-07-02
IIF 40 - Secretary → ME
6
BALLI MIDDLE EAST LIMITED
- 2011-03-23
06724905WHALECO (NO.5) LIMITED
- 2008-10-17
06724905 06724924, 06724977, 07225526Warning 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
2018-09-25 ~ 2020-06-12
IIF 18 - Director → ME
2008-10-17 ~ 2015-05-08
IIF 8 - 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 17 - Director → ME
1994-05-04 ~ 2015-05-08
IIF 9 - 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 5 - Director → ME
2013-02-14 ~ dissolved
IIF 38 - 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 41 - 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 11 - Director → ME
2013-02-14 ~ 2020-07-08
IIF 39 - Secretary → ME
11
MORESAMPLE LIMITED - 1987-03-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1991-11-30) ~ 2020-07-08
IIF 13 - 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 20 - Director → ME
13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2007-08-14 ~ dissolved
IIF 44 - Director → ME
14
CAVENDISH PARTNERS LIMITED
- now 08137690LHC DEVELOPMENTS LIMITED - 2013-03-01
14 Amherst Avenue, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2014-01-20 ~ now
IIF 30 - Director → ME
2013-12-09 ~ 2014-01-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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 (46 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 4 - Director → ME
17
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
18
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 32 - 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 3 - Director → ME
20
NORTHERN TRADING & COMMERCE LIMITED
- 2006-11-23
05217116 179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-08-27 ~ dissolved
IIF 42 - Director → ME
2004-08-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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)
Officer
1997-11-13 ~ 1999-06-08
IIF 7 - Director → ME
22
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 14 - Director → ME
23
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 6 - Director → ME
24
1 Knightsbridge Green, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-12 ~ 2012-10-04
IIF 15 - Director → ME
2019-01-30 ~ 2020-08-05
IIF 16 - 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 43 - Director → ME
26
14 Amherst Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
179 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE