1
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-131,978 GBP2024-07-31
Officer
2022-03-08 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Leman Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-19 ~ nowIIF 27 - Director → ME
5
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-19 ~ nowIIF 25 - Director → ME
6
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-217,376 GBP2023-05-31 ~ 2024-07-31
Person with significant control
2023-05-31 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,215 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 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
8
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-20 ~ nowIIF 26 - Director → ME
9
2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-539,830 GBP2023-12-31
Officer
2020-05-14 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 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
10
64 CHALK HILL LTD - 2013-07-22
48a Marsh Lane, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolvedIIF 10 - Director → ME
11
48a Marsh Lane, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 11 - Director → ME
12
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-73,128 GBP2024-07-31
Officer
2024-08-02 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRESH LIME DEVELOPMENTS LTD - 2021-02-23
AMHURST FINANCE LIMITED - 2014-04-01
30 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-08-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED - 2021-02-23
2 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
ASHWILL VENTURES LIMITED - 2012-09-06
48a Marsh Lane, LondonDissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolvedIIF 28 - Director → ME
16
TONNINGTON CONSULTANCY LIMITED - 2016-08-31
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolvedIIF 20 - Director → ME
2016-08-30 ~ dissolvedIIF 51 - Secretary → ME
17
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-393,821 GBP2023-12-31
Officer
2019-02-15 ~ nowIIF 1 - Director → ME
18
FRESH LIME (KESLAKE) LIMITED - 2014-11-07
2 Leman Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
2015-02-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
48a Marsh Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
21
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-05-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 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
22
GLENTRAMMON PROPERTIES LIMITED - 2016-08-10
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,045,269 GBP2022-12-31
Officer
2016-08-08 ~ nowIIF 17 - Director → ME
2016-08-08 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 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
24
SOULRIDER LTD - 2009-07-10
8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (3 parents)
Equity (Company account)
198,254 GBP2024-06-30
Officer
2009-06-22 ~ nowIIF 29 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
25
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-300,398 GBP2024-09-30
Officer
2015-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
76 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-13 ~ dissolvedIIF 13 - Director → ME
27
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE