1
119 Cholmley Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2024-10-05 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
870,597 GBP2024-04-30
Officer
2017-07-24 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,931 GBP2024-04-30
Officer
2023-06-29 ~ nowIIF 34 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,022 GBP2024-04-30
Officer
2023-06-21 ~ nowIIF 32 - Director → ME
5
35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,121 GBP2024-04-30
Officer
2023-06-20 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Ballards Lane, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
258,373 GBP2024-03-31
Officer
2022-02-16 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2022-02-16 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
7
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
125 GBP2020-04-30
Officer
2015-11-09 ~ dissolvedIIF 27 - Director → ME
8
35 Ballards Lane, LondonActive Corporate (2 parents)
Equity (Company account)
1,138,082 GBP2024-04-30
Officer
2012-11-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
102,310 GBP2024-12-31
Officer
2012-12-21 ~ nowIIF 25 - Director → ME
10
YSP HOUSING LTD - 2015-04-20
35 Ballards Lane, LondonActive Corporate (2 parents)
Equity (Company account)
193,711 GBP2024-04-30
Officer
2014-06-06 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
12
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
95,380 GBP2024-04-30
Officer
2015-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
366,344 GBP2024-04-30
Officer
2016-03-04 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-8,038 GBP2019-04-30
Officer
2017-06-29 ~ dissolvedIIF 33 - Director → ME
16
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
143,970 GBP2024-04-30
Officer
2022-07-07 ~ nowIIF 3 - Director → ME
17
15 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
22,818 GBP2018-03-31
Officer
2017-05-25 ~ dissolvedIIF 26 - Director → ME
18
9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolvedIIF 35 - Director → ME
19
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
264 GBP2024-04-30
Officer
2017-07-17 ~ nowIIF 4 - Director → ME
20
NKBR PROJECTS 2 LIMITED - 2016-07-26
35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,281 GBP2024-04-30
Officer
2016-07-15 ~ nowIIF 16 - Director → ME
21
TITAMARSH LTD - 2011-04-26
35 Ballards Lane, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
183,163 GBP2024-04-30
Officer
2011-04-07 ~ nowIIF 7 - Director → ME
22
9 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-05-02 ~ dissolvedIIF 38 - Director → ME
23
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-70,334 GBP2024-04-30
Officer
2021-11-30 ~ nowIIF 15 - Director → ME
24
Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolvedIIF 20 - Director → ME
26
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
314,127 GBP2024-04-30
Officer
2021-11-29 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
28
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
294,843 GBP2018-04-30
Officer
2010-11-18 ~ dissolvedIIF 36 - Director → ME
29
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
301,119 GBP2024-04-30
Officer
2021-11-29 ~ nowIIF 12 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
30
HYJAN HOUSING LIMITED - 2016-07-26
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolvedIIF 28 - Director → ME
31
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2014-09-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
AUCTION.PROBATE LTD - 2024-02-14
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-12 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
292,530 GBP2024-04-30
Officer
2019-09-23 ~ nowIIF 11 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-10-27 ~ nowIIF 23 - Director → ME
35
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 21 - Director → ME
36
35 Ballards Lane, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,167 GBP2024-04-30
Officer
2013-07-23 ~ nowIIF 2 - Director → ME
37
FLOATWEST LIMITED - 2015-04-20
35 Ballards Lane, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
347,332 GBP2024-04-30
Officer
2015-03-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
38
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,789 GBP2024-04-30
Officer
2019-11-13 ~ nowIIF 6 - Director → ME