1
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-29 ~ 2017-04-07
IIF 33 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2017-04-10
IIF 34 - Director → ME
3
119 Cholmley Gardens, London, England
Active Corporate (5 parents)
Officer
2024-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 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
6
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 10 - Director → ME
7
BRISTOL ARGYLE ROAD FREEHOLD LTD
14948806 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-02-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2012-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-21 ~ now
IIF 1 - Director → ME
12
35 Ballards Lane, London
Active Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREEN LIGHT ASSET MANAGEMENT LIMITED
09514793 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
16
HAMBLY MANSIONS STREATHAM LIMITED
15978040 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 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
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 35 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 18 - Director → ME
19
15 - 19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 29 - Director → ME
20
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 36 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2017-07-17 ~ now
IIF 19 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-15 ~ 2019-03-21
IIF 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
2020-05-01 ~ 2020-05-01
IIF 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
23
HYJAN INVESTMENTS (HOLDINGS) LIMITED
- now 07595673 35 Ballards Lane, London
Active Corporate (3 parents, 5 offsprings)
Officer
2011-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-02 ~ dissolved
IIF 39 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-30 ~ now
IIF 17 - Director → ME
26
Hyjan Investments Holdings Ltd, 119, Cholmley Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 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
27
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 27 - Director → ME
28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 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
29
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 31 - Director → ME
33
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-12 ~ dissolved
IIF 38 - Director → ME
34
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
35
AUCTION.PROBATE LTD
- 2024-02-14
15484922 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 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
36
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 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
37
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 15 - Director → ME
38
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
39
35 Ballards Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
35 Ballards Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-13 ~ now
IIF 22 - Director → ME