1
35 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2022-03-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 HIGH STREET GUILDFORD LIMITED
15598003 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 THE BOROUGH FREEHOLD LIMITED
14513727 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
361 HAMMERSMITH (COMMERCIAL) LIMITED
15966283 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 31 - Director → ME
5
361 HAMMERSMITH (RESIDENTIAL) LIMITED
15966078 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 29 - Director → ME
6
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-31 ~ 2023-07-12
IIF 44 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 30 - Director → ME
9
60 VICTORIA STREET LEASING LIMITED
12603157 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
48a Marsh Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 40 - Director → ME
11
48a Marsh Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 41 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRESH LIME DEVELOPMENTS LTD
- 2021-02-23
07718407 10204492, 10299495, 09097822Warning 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)AMHURST FINANCE LIMITED
- 2014-04-01
07718407 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED
- 2021-02-23
09097822 10299495, 10204492, 09744410Warning 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) 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-06-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FREEWHEELING NATION LIMITED
- now 08153494ASHWILL VENTURES LIMITED
- 2012-09-06
08153494 48a Marsh Lane, London
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 49 - Director → ME
16
TONNINGTON CONSULTANCY LIMITED
- 2016-08-31
10299501 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolved
IIF 48 - Director → ME
2016-08-30 ~ dissolved
IIF 51 - Secretary → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-15 ~ 2020-10-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FRESH LIME (WILLESDEN LANE) LIMITED
- now 09293036FRESH LIME (KESLAKE) LIMITED
- 2014-11-07
09293036 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
FRESH LIME (WOODSIDE PARK) LIMITED
09461950 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2018-08-02 ~ 2019-10-10
IIF 46 - Director → ME
Person with significant control
2018-08-02 ~ 2018-10-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED
09744410 10204492, 10299495, 09097822Warning 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) 48a Marsh Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FRESH LIME DEVELOPMENTS (RADLETT) LTD
10204492 10299495, 07718407, 09744410Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
- now 10299495 10204492, 09097822, 09744410Warning 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)GLENTRAMMON PROPERTIES LIMITED
- 2016-08-10
10299495 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ now
IIF 23 - Director → ME
2016-08-08 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (5 parents)
Officer
2009-06-22 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
26
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
OCTAVIA MEWS NW2 MANAGEMENT COMPANY LIMITED
07813436 5 Octavia Mews, Villiers Road, London
Active Corporate (7 parents)
Officer
2011-10-18 ~ 2013-06-21
IIF 42 - Director → ME
28
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-13 ~ dissolved
IIF 43 - Director → ME
29
WILLESDEN LANE OWNERSHIP LIMITED
11758473 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE