1
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
248,941 GBP2024-03-31
Officer
2013-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
3
27 Holmdale Road, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2010-01-27 ~ now
IIF 1 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,352,174 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,397,324 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-20 ~ dissolved
IIF 17 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,141,091 GBP2024-09-30
Officer
2018-11-05 ~ now
IIF 8 - Director → ME
8
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ dissolved
IIF 35 - LLP Member → ME
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-14 ~ now
IIF 29 - LLP Member → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ now
IIF 28 - LLP Member → ME
11
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 14 - Director → ME
12
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2005-02-02 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
13
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
613,930 GBP2024-09-30
Officer
2018-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
982,838 GBP2024-09-30
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-10-29 ~ now
IIF 5 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 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
19
JON GLASNER LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,736,524 GBP2023-12-31
Officer
2010-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 26 - LLP Member → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,130,222 GBP2024-03-30
Officer
2011-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
Lower Ground, 17 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 23 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-16 ~ now
IIF 25 - LLP Member → ME
24
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
25
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-08 ~ now
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
26
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
27
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-282,589 GBP2024-07-31
Officer
2015-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 27 - LLP Member → ME
30
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-08-22 ~ now
IIF 24 - LLP Member → ME
31
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE