1
AMPERSAND AND AMPERSAND LIMITED
08836602 14 Amherst Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
14 Amherst Avenue, London, England
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
3
179 Great Portland Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
BALLI STEEL EUROPE LIMITED
- 2010-09-10
03376704MINES AND METALS CORPORATION LIMITED
- 2006-12-18
03376704 W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (16 parents)
Officer
2003-07-25 ~ 2015-05-20
IIF 11 - Director → ME
2019-09-10 ~ 2020-07-09
IIF 4 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1991-07-26 ~ 2020-07-08
IIF 13 - Director → ME
2013-01-14 ~ 2020-07-02
IIF 32 - Secretary → ME
6
BALLI MIDDLE EAST LIMITED
- 2011-03-23
06724905WHALECO (NO.5) LIMITED
- 2008-10-17
06724905 06724924, 06724977, 07225526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-09-25 ~ 2020-06-12
IIF 3 - Director → ME
2008-10-17 ~ 2015-05-08
IIF 9 - Director → ME
7
BALLI INVESTMENTS LIMITED
- now 01919104EUROTONT LIMITED - 1985-07-02
27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-02-14 ~ 2020-06-12
IIF 2 - Director → ME
1994-05-04 ~ 2015-05-08
IIF 10 - Director → ME
8
BALLI PUBLIC LIMITED COMPANY
- now 04132048BALLI KLOCKNER PUBLIC LIMITED COMPANY
- 2009-04-22
04132048BALLI KLOCKNER LIMITED
- 2007-08-29
04132048BALLI KLOCKNER PUBLIC LIMITED COMPANY
- 2007-04-16
04132048BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (14 parents)
Officer
2001-02-05 ~ dissolved
IIF 6 - Director → ME
2013-02-14 ~ dissolved
IIF 30 - Secretary → ME
9
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ 2013-02-25
IIF 33 - Director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-10-27 ~ 2020-07-08
IIF 12 - Director → ME
2013-02-14 ~ 2020-07-08
IIF 31 - Secretary → ME
11
MORESAMPLE LIMITED - 1987-03-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1991-11-30) ~ 2020-07-08
IIF 14 - Director → ME
12
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (17 parents)
Officer
2019-02-14 ~ 2020-07-09
IIF 5 - Director → ME
13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2007-08-14 ~ dissolved
IIF 36 - Director → ME
14
CAVENDISH PARTNERS LIMITED
- now 08137690LHC DEVELOPMENTS LIMITED - 2013-03-01
14 Amherst Avenue, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2014-01-20 ~ now
IIF 21 - Director → ME
2013-12-09 ~ 2014-01-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
COMPASS LEARNING PARTNERSHIP
- now 08905350WOODFIELD SCHOOL - 2018-06-21
Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 19 - Director → ME
17
179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
FIFTEEN CLIFTON GARDENS LIMITED
- now 01776630CHESTMICRO LIMITED - 1984-02-22
383 High Road, London, Greater London, England
Active Corporate (18 parents)
Officer
2014-07-17 ~ 2022-04-19
IIF 23 - Director → ME
19
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514 First Floor, 75-77 St. John Street, London, England
Active Corporate (60 parents)
Officer
2024-04-23 ~ now
IIF 18 - Director → ME
20
NORTHERN TRADING & COMMERCE LIMITED
- 2006-11-23
05217116 179 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-08-27 ~ dissolved
IIF 34 - Director → ME
2004-08-27 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1997-11-13 ~ 1999-06-08
IIF 8 - Director → ME
22
BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, England
Active Corporate (23 parents)
Officer
1997-11-13 ~ 1999-06-08
IIF 15 - Director → ME
23
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-11-13 ~ 1999-06-08
IIF 7 - Director → ME
24
1 Knightsbridge Green, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-12 ~ 2012-10-04
IIF 16 - Director → ME
2019-01-30 ~ 2020-08-05
IIF 1 - Director → ME
25
TW CAVENDISH HOLDINGS LIMITED
- now 06193171GW BALLI HOLDINGS LIMITED
- 2014-06-05
06193171GW BALI HOLDINGS LIMITED
- 2007-04-16
06193171 C/o Mazars Llp First Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-04-03 ~ 2021-05-14
IIF 35 - Director → ME
26
14 Amherst Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
179 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE