1
ALTMAN BLANE & COMPANY LIMITED
- now 09654526 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (7 parents)
Officer
2015-06-24 ~ 2021-12-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BISHOPS CORNER (FINANCE) LIMITED
00825321 1st Floor Global House, 299-303 Ballards Lane, London
Active Corporate (5 parents)
Officer
1999-01-11 ~ 2012-01-11
IIF 29 - Director → ME
(before 1991-12-31) ~ 1992-05-11
IIF 31 - Director → ME
2017-01-03 ~ now
IIF 12 - Director → ME
3
Global House, 303 Ballards Lane, London
Active Corporate (2 parents)
Officer
2014-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
ESSENDON PLACE FREEHOLD LIMITED
10594628 1st Floor Global House, 303 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor Global House, 299-303 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-10-15 ~ dissolved
IIF 25 - Director → ME
6
GLOBAL SPORTING CONNECTIONS LIMITED
- now 08594928GLOBAL SPORTING CONNECTIONS LIMTED LIMITED
- 2013-07-17
08594928 Global House, 303 Ballards Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
GLOBAL TENNIS CONNECTIONS LIMITED
07163128 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 22 - Director → ME
8
1st Floor Global House, 299-303 Ballards Lane, London
Active Corporate (5 parents)
Officer
2016-01-03 ~ now
IIF 11 - Director → ME
1999-01-11 ~ 2012-01-11
IIF 27 - Director → ME
9
Global House, 303 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 15 - Director → ME
10
1st Floor Global House, 299-303 Ballards Lane, London
Active Corporate (4 parents, 8 offsprings)
Officer
2012-02-01 ~ now
IIF 20 - Director → ME
1998-09-11 ~ 2012-01-11
IIF 32 - Director → ME
~ 1991-08-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
K J PITTALIS AND PARTNERS LLP
- now OC373318PITTALIS GILCHRIST LLP
- 2022-01-04
OC373318 Global House, 303 Ballards Lane, London
Active Corporate (6 parents)
Officer
2012-03-13 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
1st Floor Global House, 303 Ballards Lane, London
Active Corporate (6 parents)
Officer
2009-04-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor Global House, 299-303 Ballards Lane, London
Active Corporate (5 parents)
Officer
1999-01-11 ~ 2012-01-11
IIF 28 - Director → ME
2017-01-03 ~ now
IIF 9 - Director → ME
14
1st Floor Global House, 299-303 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-07-18 ~ 2010-04-05
IIF 23 - Secretary → ME
15
303 Ballards Lane, Global House, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1st Floor Global House, 299-303 Ballards Lane, London
Active Corporate (5 parents)
Officer
1999-01-11 ~ 2012-01-11
IIF 26 - Director → ME
2017-01-03 ~ now
IIF 13 - Director → ME
17
THE BISHOPS CORNER (INVESTMENTS) LIMITED - now
BISHOPS CORNER (INVESTMENTS) LIMITED(THE)
- 2020-03-20
00797777 1st Floor Global House, 299-303 Ballards Lane, London
Active Corporate (5 parents)
Officer
1999-01-11 ~ 2012-01-11
IIF 30 - Director → ME
18
1st Floor Global House, 299-303 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-09-30 ~ dissolved
IIF 24 - Director → ME