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 6 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ dissolved
IIF 14 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 16 - Director → ME
4
BALLEROY (CLAREVILLE STREET) LIMITED - 2010-06-08
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 28 - Director → ME
5
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 5 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,397,324 GBP2024-12-31
Officer
2014-08-20 ~ now
IIF 9 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,584 GBP2024-12-31
Officer
2022-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-10,086 GBP2024-07-31
Officer
2020-09-28 ~ now
IIF 37 - Director → ME
9
LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED - 1991-10-11
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2015-07-29 ~ now
IIF 10 - Director → ME
10
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 13 - Director → ME
11
21 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 15 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-74,211 GBP2024-12-31
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
13
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 3 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 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
14
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,302 GBP2024-12-31
Officer
2018-08-16 ~ now
IIF 12 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
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
16
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-18 ~ dissolved
IIF 19 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,592,961 GBP2024-12-31
Officer
2014-09-25 ~ now
IIF 8 - Director → ME
18
LAKELEVEL LIMITED - 1995-01-09
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,239,609 GBP2024-12-31
Officer
2014-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-05-31
Officer
2021-05-11 ~ dissolved
IIF 18 - 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
20
LONDON & MERIDIAN DEVELOPMENTS (GROSVENOR SQUARE) LLP - 2007-02-15
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ dissolved
IIF 30 - LLP Member → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,392,488 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 11 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-06-01 ~ dissolved
IIF 20 - Director → ME