1
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,278 GBP2024-12-31
Officer
2020-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
3
BALLEROY (MONTPELIER SQUARE) LIMITED
07832707 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ dissolved
IIF 14 - Director → ME
4
BALLEROY (NEW DEVELOPMENT) LIMITED
07832900 21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 27 - Director → ME
5
BALLEROY (PALACE GREEN) LIMITED
- now 07121577BALLEROY (CLAREVILLE STREET) LIMITED
- 2010-06-08
07121577 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 28 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,352,174 GBP2024-12-31
Officer
2010-01-11 ~ now
IIF 8 - Director → ME
7
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-16 ~ 2021-01-21
IIF 24 - Director → ME
8
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-13 ~ 2021-01-21
IIF 26 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,397,324 GBP2024-12-31
Officer
2014-08-20 ~ now
IIF 11 - Director → ME
10
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED
09581393 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,543 GBP2016-12-31
Officer
2015-05-08 ~ 2021-01-21
IIF 18 - Director → ME
11
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
09438621 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
-173,462 GBP2016-12-31
Officer
2015-02-13 ~ 2021-01-21
IIF 17 - Director → ME
12
BATTERSEA PARK ROAD PROPERTIES LIMITED
09125188 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
107,786 GBP2016-12-31
Officer
2014-07-10 ~ 2021-01-21
IIF 23 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,584 GBP2024-12-31
Officer
2022-04-21 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
05182439 35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-10,086 GBP2024-07-31
Officer
2020-09-28 ~ now
IIF 13 - Director → ME
15
HEATHGATE MANAGEMENT COMPANY LIMITED
- now 02630798LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED - 1991-10-11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2015-07-29 ~ now
IIF 5 - Director → ME
16
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 15 - Director → ME
17
LONDON & ARGYLL (BATTERSEA) LIMITED
12675892 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-74,211 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-16 ~ 2020-06-26
IIF 31 - Ownership of shares – 75% or more → OE
18
LONDON & ARGYLL (BRENTFORD) LTD
12838361 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
513,376 GBP2024-12-31
Officer
2020-08-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONDON & ARGYLL (MERTON) HOLDCO LIMITED
11521961 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-14,302 GBP2024-12-31
Officer
2018-08-16 ~ now
IIF 3 - Director → ME
20
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 21 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
LONDON & ARGYLL (MILE END) LIMITED
13752149 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-18 ~ dissolved
IIF 19 - Director → ME
22
LONDON & ARGYLL ESTATES LIMITED
03354117 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,592,961 GBP2024-12-31
Officer
2014-09-25 ~ now
IIF 10 - Director → ME
23
LAKELEVEL LIMITED - 1995-01-09
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
8,239,609 GBP2024-12-31
Officer
2014-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LONDON & ARGYLL NEWCO 1 LIMITED
13386634 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-05-31
Officer
2021-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LONDON & MERIDIAN (GROSVENOR SQUARE) LLP
- now OC325929LONDON & MERIDIAN DEVELOPMENTS (GROSVENOR SQUARE) LLP - 2007-02-15
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-20 ~ dissolved
IIF 29 - LLP Member → ME
26
LONDON AND ARGYLL (MERTON) LIMITED
11278889 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,392,488 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 12 - Director → ME
27
MERTON ABBEY MILLS HOLDINGS LIMITED
11393219 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-06-01 ~ dissolved
IIF 22 - Director → ME
28
OFFICE ESTATES (BATTERSEA) LIMITED
11278958 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2018-03-27 ~ 2021-01-21
IIF 25 - Director → ME
29
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents, 2 offsprings)
Equity (Company account)
675,421 GBP2016-12-31
Officer
2014-09-25 ~ 2021-01-21
IIF 7 - Director → ME
30
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-12-31
Officer
2018-03-05 ~ 2021-01-21
IIF 20 - Director → ME
31
WEST HOUSE (MANAGEMENT) LIMITED
01284998 17 Abingdon Road, London, England
Active Corporate (29 parents)
Equity (Company account)
1,490 GBP2024-12-31
Officer
2005-12-14 ~ 2007-04-27
IIF 32 - Director → ME