1
35 Ballards Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-131,978 GBP2024-07-31
Officer
2022-03-08 ~ now
IIF 2 - Director → ME
2
28 HIGH STREET GUILDFORD LIMITED
15598003 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 8 - Director → ME
3
361 HAMMERSMITH (COMMERCIAL) LIMITED
15966283 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
4
361 HAMMERSMITH (RESIDENTIAL) LIMITED
15966078 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 10 - Director → ME
5
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-217,376 GBP2023-05-31 ~ 2024-07-31
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-10,281 GBP2023-09-11 ~ 2024-07-31
Officer
2023-09-11 ~ 2025-03-26
IIF 14 - Director → ME
7
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-21,215 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 3 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 7 - Director → ME
9
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,755,736 GBP2024-07-31
Officer
2020-09-18 ~ 2020-09-18
IIF 22 - Secretary → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,396 GBP2024-07-31
Officer
2021-01-27 ~ now
IIF 6 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-73,128 GBP2024-07-31
Officer
2023-01-20 ~ 2024-10-02
IIF 13 - Director → ME
12
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-13 ~ dissolved
IIF 11 - Director → ME
13
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-11-01 ~ 2011-11-03
IIF 20 - Director → ME
14
FINCHLEY JEWISH PRIMARY SCHOOL TRUST
06319377 Sacks Morasha Jewish Primary School, 31 Stanhope Road, Finchley, London
Active Corporate (17 parents)
Officer
2007-07-20 ~ 2024-07-24
IIF 12 - Director → ME
15
HORIZON CAPITAL LLP - now
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2007-03-09 ~ 2013-06-28
IIF 21 - LLP Designated Member → ME
16
JFS CHARITABLE TRUST LIMITED
- now 03942126JFS DEVELOPMENT CHARITABLE TRUST - 2020-02-26
Jfs School The Mall, Kenton, Harrow
Active Corporate (36 parents)
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
17
SECURUS GROUP HOLDINGS LIMITED
- now 10489814SHARPE TOPCO LIMITED - 2016-12-01
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-12-28 ~ 2020-02-06
IIF 18 - Director → ME
18
SECURUS GROUP INTERMEDIATE COMPANY LIMITED
10523126 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-08-09 ~ 2020-02-06
IIF 16 - Director → ME
19
SHARPE HOLDCO LIMITED - 2016-12-01
20 Old Bailey, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
2018-12-28 ~ 2020-02-06
IIF 17 - Director → ME
2019-02-28 ~ 2020-02-06
IIF 23 - Secretary → ME
20
TEST EQUIPMENT ASSET MANAGEMENT LIMITED
- now 05760974STEVTON (NO.351) LIMITED - 2006-06-08
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-28,078,000 GBP2024-12-31
Officer
2014-01-01 ~ 2014-08-12
IIF 19 - Director → ME
21
35 Ballards Lane, London, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
-15,181,626 GBP2024-07-31
Officer
2020-12-22 ~ now
IIF 4 - Director → ME
22
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2022-05-17 ~ 2022-11-13
IIF 15 - Director → ME