1
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
27,563 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 18 - director → ME
2
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
14,631 GBP2017-06-30
Officer
2015-07-03 ~ dissolvedIIF 17 - director → ME
3
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
13,400 GBP2017-06-30
Officer
2015-07-03 ~ dissolvedIIF 19 - director → ME
4
Gage Properties Uk, 25 North Row, London, United KingdomDissolved corporate (2 parents)
Officer
2015-07-03 ~ dissolvedIIF 15 - director → ME
5
Gage Properties Uk, 25 North Row, London, EnglandDissolved corporate (2 parents)
Officer
2015-07-23 ~ dissolvedIIF 14 - director → ME
6
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 20 - director → ME
7
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 22 - director → ME
8
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 23 - director → ME
9
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 21 - director → ME
10
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,996 GBP2017-06-30
Officer
2015-07-02 ~ dissolvedIIF 16 - director → ME
11
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents, 8 offsprings)
Equity (Company account)
-11,782 GBP2020-03-31
Officer
2015-05-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 1, Concept House Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
843 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 3 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
2005-01-29 ~ dissolvedIIF 27 - llp-member → ME
14
35 Ballards Lane, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-339,629 GBP2024-03-31
Officer
2000-12-05 ~ nowIIF 1 - director → ME
2000-12-05 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Nations House, 103 Wigmore Street, London, EnglandCorporate (7 parents)
Equity (Company account)
35,931,320 GBP2023-03-31
Officer
2018-05-16 ~ nowIIF 12 - director → ME
16
35 Ballards Lane, LondonDissolved corporate (9 parents)
Officer
2011-03-11 ~ dissolvedIIF 28 - llp-designated-member → ME
17
Nations House, 103 Wigmore Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2021-12-01 ~ nowIIF 7 - director → ME
18
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2019-06-17 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
19
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2013-08-08 ~ dissolvedIIF 9 - director → ME
20
35 Ballards Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2006-02-27 ~ dissolvedIIF 5 - director → ME
2006-02-27 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2013-03-12 ~ dissolvedIIF 29 - llp-designated-member → ME
22
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-04-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-24,629 GBP2018-03-31
Officer
2015-04-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 232 The Bus Design Centre, 52 Upper Street, Islington, LondonDissolved corporate (2 parents)
Officer
2009-03-27 ~ dissolvedIIF 30 - llp-designated-member → ME
25
Unit 232 The Business Design, Centre 52 Upper Street, Islington, LondonDissolved corporate (2 parents)
Officer
2006-02-10 ~ dissolvedIIF 13 - director → ME
2006-02-10 ~ dissolvedIIF 46 - secretary → ME
26
C/o Gage Properties Limited, 25 North Row, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2018-06-30
Officer
2016-06-02 ~ dissolvedIIF 26 - director → ME
27
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2015-11-25 ~ dissolvedIIF 6 - director → ME
28
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 10 - director → ME
2011-09-13 ~ dissolvedIIF 49 - secretary → ME