1
APCO UK LIMITED - 2006-11-21
APCO GB LIMITED - 1998-04-16
MCAVOY BAYLEY LIMITED - 1995-05-24
CILGERRAN LIMITED - 1990-09-24
40 Strand, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1995-03-31IIF 15 - director → ME
2
BALLI PETROCHEMICALS LIMITED - 2012-10-08
STIP METALL EXPORT LIMITED - 1995-09-08
INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
ON TOUR SERVICES LIMITED - 1992-02-04
The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-09-25 ~ 2008-12-23IIF 11 - director → ME
3
BALLI STEEL EUROPE LIMITED - 2010-09-10
MINES AND METALS CORPORATION LIMITED - 2006-12-18
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
-31,000 GBP2019-03-31
Officer
1997-07-30 ~ 2001-05-09IIF 12 - director → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate
Officer
1991-07-26 ~ 2008-12-23IIF 16 - director → ME
5
BALLI HOLDINGS LIMITED - 2011-03-23
BALLI DEVELOPMENT LIMITED - 1994-06-03
EUROTONT LIMITED - 1985-07-02
27/28 Eastcastle Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-10,807,725 GBP2021-03-31
Officer
~ 1994-05-04IIF 2 - director → ME
6
BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
BALLI KLOCKNER LIMITED - 2007-08-29
BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved corporate (3 parents)
Officer
2001-04-27 ~ 2009-01-19IIF 1 - director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (1 offspring)
Officer
1998-04-24 ~ 2008-12-08IIF 3 - director → ME
8
MORESAMPLE LIMITED - 1987-03-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 offsprings)
Officer
2003-06-12 ~ 2008-12-08IIF 6 - director → ME
9
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
-6,610,445 GBP2019-03-31
Officer
1993-08-11 ~ 2008-12-23IIF 19 - director → ME
10
Alliance House, 12 Caxton Street, LondonDissolved corporate (6 parents)
Officer
2005-06-24 ~ 2008-08-14IIF 17 - director → ME
11
PCI LONDON LTD - 2008-07-09
GCI LONDON LIMITED - 2008-06-30
GCI STERLING LIMITED - 1992-02-12
STERLING PUBLIC RELATIONS LIMITED - 1989-05-26
BONDTIME LIMITED - 1976-12-31
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
~ 1995-03-31IIF 14 - director → ME
12
AUGUSTAN PRESS LIMITED(THE) - 1988-07-28
157 Station Road, Hampton, MiddxCorporate (1 parent)
Equity (Company account)
45,567 GBP2023-12-31
Officer
~ 2008-10-25IIF 4 - director → ME
13
GCI GROUP LIMITED - 1996-12-03
GCI GREYCOM UK LIMITED - 1989-04-21
GREYCOM (U.K.) LIMITED - 1988-11-15
SAMPLEWORLD LIMITED - 1987-03-09
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents, 18 offsprings)
Officer
~ 1995-03-31IIF 5 - director → ME
14
BALLI COMMODITIES LIMITED - 2007-07-24
BGIS LIMITED - 2001-08-06
Asia House, 63 New Cavendish Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2001-08-08 ~ 2008-12-23IIF 18 - director → ME
15
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2002-12-23 ~ 2004-12-20IIF 9 - director → ME
16
BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
184,016 GBP2023-05-31
Officer
2002-12-23 ~ 2004-12-20IIF 13 - director → ME
17
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
2000-03-29 ~ 2004-12-20IIF 7 - director → ME
18
MANATASKS LIMITED - 1979-12-31
42 King Edwards Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
222,503 GBP2023-12-31
Officer
~ 2000-04-06IIF 21 - director → ME
19
231 LTD. - 1992-08-18
112 Power Road, Chiswick, LondonCorporate (2 parents)
Equity (Company account)
695,252 GBP2023-06-30
Officer
1993-07-23 ~ 2008-10-24IIF 20 - director → ME
20
STANHOPE GATE PROPERTIES LIMITED - 2005-07-28
STANHOPE GATE DEVELOPMENTS LTD - 2003-10-29
5th Floor 105 Jermyn Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,402 GBP2015-12-31
Officer
2003-09-05 ~ 2008-10-25IIF 8 - director → ME
21
STANHOPE GATE DEVELOPMENTS LIMITED - 2013-04-30
BALLI DEVELOPMENT LIMITED - 2003-10-29
BERMONT PROJECTS LIMITED - 2000-01-26
5 St. James's Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1,117,611 GBP2023-12-31
Officer
2002-04-03 ~ 2008-10-25IIF 10 - director → ME