1
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-05-22 ~ nowIIF 25 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
97,965 GBP2024-09-30
Officer
2016-11-18 ~ nowIIF 23 - Director → ME
3
35 Ballards Lane, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-390 GBP2024-03-31
Officer
2013-04-05 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-30,125 GBP2023-04-30
Officer
2012-03-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
79 Maygrove Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,553 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 21 - Director → ME
2021-07-19 ~ nowIIF 69 - Secretary → ME
Person with significant control
2021-07-19 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
79 Maygrove Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,377 GBP2024-07-31
Officer
2021-07-09 ~ nowIIF 20 - Director → ME
2021-07-09 ~ nowIIF 67 - Secretary → ME
7
35 Ballards Lane, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-03-14 ~ nowIIF 5 - Director → ME
8
HEATH CAPITAL LLP - 2012-03-09
Berg Kaprow Lewis Llp, 35 Ballards Lane, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
96,794 GBP2024-01-31
Officer
2014-05-01 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
434 Footscray Road, London, New Eltham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-420 GBP2024-03-31
Officer
2010-07-27 ~ nowIIF 42 - LLP Member → ME
11
79 Maygrove Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
208,547 GBP2024-03-30
Officer
2012-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
MANTA GLOBAL TRADING LTD - 2012-07-18
Cg & Co, 17 St Ann's Square, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2012-07-16 ~ dissolvedIIF 15 - Director → ME
13
Cg & Co, 17 St Anns Square, ManchesterDissolved Corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 26 - Director → ME
14
35 Ballards Lane, LondonActive Corporate (4 parents)
Current Assets (Company account)
1,148,061 GBP2023-10-31
Officer
2009-05-06 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MET AM LIMITED - 2011-01-19
MET BROKERS LIMITED - 2008-03-17
Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-27 ~ dissolvedIIF 28 - Director → ME
2005-06-27 ~ dissolvedIIF 63 - Secretary → ME
16
35 Ballards Lane, LondonActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
299,836 GBP2023-03-31
Officer
2009-03-13 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FROGNAL ASSET MANAGEMENT LLP - 2013-03-07
Olympia House, Armitage Road, LondonLiquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,112,677 GBP2023-03-31
Officer
2012-03-12 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
18
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
9,932 GBP2024-01-31
Officer
2014-03-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
35 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolvedIIF 17 - Director → ME
20
35 Ballards Lane, LondonActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
65,112 GBP2024-06-30
Officer
2011-05-25 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
21
27 Byrom Street, Castlefield, ManchesterLiquidation Corporate (6 parents)
Officer
2011-05-27 ~ nowIIF 14 - Director → ME
22
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (4 parents)
Profit/Loss (Company account)
632,918 GBP2021-05-01 ~ 2022-04-30
Officer
2017-11-15 ~ nowIIF 12 - Director → ME
23
35 Ballards Lane, LondonActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
436,266 GBP2024-03-31
Officer
2011-06-22 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
27 Byrom Street, Castlefield, ManchesterLiquidation Corporate (6 parents)
Officer
2011-05-20 ~ nowIIF 13 - Director → ME
25
35 Ballards Lane, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ dissolvedIIF 18 - Director → ME
26
RTM GLOBAL CONSULTING LTD - 2023-11-09
79 Maygrove Road, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,507 GBP2024-02-28
Officer
2023-01-10 ~ nowIIF 22 - Director → ME
2023-01-10 ~ nowIIF 68 - Secretary → ME
27
RTM BUSINESS CONSULTING LTD - 2023-11-09
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,630 GBP2024-02-28
Officer
2018-02-15 ~ nowIIF 8 - Director → ME
2018-02-15 ~ nowIIF 65 - Secretary → ME
Person with significant control
2018-02-15 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
NAVIGATOR TECHNOLOGY LTD - 2023-10-18
79 Maygrove Road, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,748 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 19 - Director → ME
2023-02-14 ~ nowIIF 66 - Secretary → ME
29
HALLAM MEWS LTD - 2015-01-23
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-207,727 GBP2024-03-31
Officer
2013-07-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
PROJECT MET FIRTH LTD - 2013-05-02
Cg&co, 17 St Anns Square, ManchesterDissolved Corporate (6 parents)
Officer
2013-04-05 ~ dissolvedIIF 24 - Director → ME
31
35 Ballards Lane, LondonDissolved Corporate (6 parents)
Officer
2013-07-03 ~ dissolvedIIF 36 - LLP Designated Member → ME
32
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-808,110 GBP2022-04-30
Officer
2014-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
33
77 Hatton Garden, London, Greater London, EnglandActive Corporate (6 parents)
Equity (Company account)
37,372,927 GBP2022-12-31
Officer
2016-02-15 ~ nowIIF 16 - Director → ME
34
BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
79 Maygrove Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,995 GBP2024-01-31
Officer
2020-09-16 ~ nowIIF 1 - Director → ME
35
STARK LIVE LTD - 2017-10-19
Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolvedIIF 11 - Director → ME
36
MONTANA FINANCE LTD - 2012-09-10
MACH ASSET MANAGEMENT UK LTD - 2012-09-10
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
22,353 GBP2019-07-30
Officer
2012-07-17 ~ dissolvedIIF 3 - Director → ME