1
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 1 - Director → ME
2023-01-18 ~ now
IIF 54 - Secretary → ME
2
42a High Street, Broadstairs, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-03 ~ now
IIF 33 - Director → ME
3
Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ 2009-03-23
IIF 25 - LLP Designated Member → ME
4
Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-23 ~ 2009-03-23
IIF 26 - LLP Designated Member → ME
5
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED
09581393 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2019-10-30 ~ 2021-01-21
IIF 36 - Director → ME
6
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
09438621 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2019-10-30 ~ 2021-01-21
IIF 40 - Director → ME
7
BATTERSEA PARK ROAD PROPERTIES LIMITED
09125188 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2019-10-30 ~ 2021-01-21
IIF 41 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-06 ~ 2019-04-12
IIF 6 - Director → ME
2019-04-13 ~ 2020-05-14
IIF 35 - Director → ME
9
FARLANE INVESTMENTS LIMITED
- now 03025467PREMBUILD LIMITED - 1995-06-28
35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1998-03-19 ~ now
IIF 3 - Director → ME
1998-07-22 ~ now
IIF 49 - Secretary → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-06-26) ~ 1998-04-06
IIF 12 - Director → ME
(before 1991-06-26) ~ 1998-04-06
IIF 46 - Secretary → ME
11
HARLEY STREET PROPERTIES LIMITED
02118188 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-10-01 ~ 2019-04-12
IIF 22 - Director → ME
2019-04-13 ~ 2020-05-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
HEATHGATE MANAGEMENT COMPANY LIMITED
- now 02630798LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED - 1991-10-11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-20 ~ 2015-07-29
IIF 18 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-28 ~ 2013-04-05
IIF 32 - LLP Designated Member → ME
14
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
15
LONDON & ARGYLL (BATTERSEA) LIMITED
12675892 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-26 ~ 2025-01-22
IIF 24 - Director → ME
16
LONDON & ARGYLL (MERTON) HOLDCO LIMITED
11521961 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-30 ~ 2025-01-22
IIF 14 - Director → ME
17
LONDON & ARGYLL DEVELOPMENTS LIMITED
- now 02693021ROSELAND ESTATES LIMITED
- 1994-11-14
02693021 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1992-05-28 ~ now
IIF 4 - Director → ME
1996-12-19 ~ now
IIF 50 - Secretary → ME
18
LONDON & ARGYLL ESTATES LIMITED
03354117 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-30 ~ 2025-01-22
IIF 17 - Director → ME
2011-09-01 ~ 2014-09-25
IIF 20 - Director → ME
19
LAKELEVEL LIMITED - 1995-01-09
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2011-09-01 ~ 2014-09-25
IIF 19 - Director → ME
20
LONDON & MERIDIAN (GROSVENOR SQUARE) LLP
- now OC325929LONDON & MERIDIAN DEVELOPMENTS (GROSVENOR SQUARE) LLP
- 2007-02-15
OC325929 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2009-03-23
IIF 29 - LLP Designated Member → ME
21
LONDON AND ARGYLL (MERTON) LIMITED
11278889 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-30 ~ 2025-01-22
IIF 15 - Director → ME
22
LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED
05562798 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-13 ~ dissolved
IIF 21 - Director → ME
23
MERTON ABBEY MILLS HOLDINGS LIMITED
11393219 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ dissolved
IIF 16 - Director → ME
24
21 Bedford Square, London
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 31 - LLP Designated Member → ME
25
OFFICE ESTATES (BATTERSEA) LIMITED
11278958 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2019-10-30 ~ 2021-01-21
IIF 39 - Director → ME
26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-10-30 ~ 2021-01-21
IIF 34 - Director → ME
2011-09-01 ~ 2014-09-25
IIF 5 - Director → ME
27
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-10-30 ~ 2021-01-21
IIF 37 - Director → ME
28
Office, 31 Cattle Market Street, Norwich, Norfolk, United Kingdom
Active Corporate (14 parents)
Officer
~ 1998-04-06
IIF 10 - Director → ME
~ 1998-04-06
IIF 53 - Secretary → ME
29
STAMFORD CANNON (ROTHWELL) LIMITED
15298424 335 South Row, Milton Keynes, Bucks, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 7 - Director → ME
30
HURRICANE 85 LIMITED
- 2025-01-22
07974694 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-06-07) ~ 1998-04-06
IIF 9 - Director → ME
(before 1991-06-07) ~ 1998-04-06
IIF 48 - Secretary → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-09-07 ~ 1998-04-06
IIF 11 - Director → ME
1995-09-07 ~ 1998-04-06
IIF 51 - Secretary → ME
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
(before 1991-06-26) ~ 1998-04-06
IIF 13 - Director → ME
(before 1991-06-26) ~ 1998-04-06
IIF 47 - Secretary → ME
34
THE QUALITY PROPERTY COMPANY LIMITED
02709541 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1991-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-29 ~ dissolved
IIF 27 - LLP Designated Member → ME
36
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-13 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-05-13 ~ now
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
37
First Floor, 677 High Road, London
Dissolved Corporate (19 parents)
Officer
2006-01-23 ~ dissolved
IIF 23 - Director → ME
2006-01-23 ~ 2007-01-25
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE