1
1 Kings Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-469,694 GBP2023-10-30
Officer
2017-10-23 ~ nowIIF 48 - director → ME
2
BOLEME HOLDINGS LTD - 2022-06-15
1 Kings Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
-258 GBP2024-03-31
Officer
2022-06-14 ~ nowIIF 56 - director → ME
3
21 Bedford Square, LondonDissolved corporate (5 parents)
Officer
2006-12-20 ~ dissolvedIIF 36 - llp-designated-member → ME
4
21 Bedford Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-06-10 ~ dissolvedIIF 20 - director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 53 - director → ME
6
35 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-286,410 GBP2023-08-31
Officer
2015-08-06 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
21 Bedford Square, LondonDissolved corporate (9 parents)
Officer
2009-08-20 ~ dissolvedIIF 43 - llp-designated-member → ME
8
1A DOWNS ROAD LIMITED - 2018-06-27
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-11,511 GBP2017-12-30
Officer
2015-12-02 ~ dissolvedIIF 29 - director → ME
9
35 Ballards Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
662,239 GBP2023-02-28
Officer
2014-02-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,569,620 GBP2023-12-31
Officer
1994-10-25 ~ nowIIF 5 - director → ME
1994-10-25 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
DSN HOLDINGS LTD - 2022-03-14
1 Kings Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,519 GBP2024-02-28
Officer
2022-03-12 ~ nowIIF 55 - director → ME
12
21 Bedford Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 22 - director → ME
13
35 Ballards Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,191,780 GBP2023-02-28
Officer
2014-06-02 ~ nowIIF 25 - director → ME
14
21 Bedford Square, LondonDissolved corporate (2 parents)
Officer
2014-06-09 ~ dissolvedIIF 44 - llp-designated-member → ME
15
35 Ballards Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2015-02-16 ~ nowIIF 21 - director → ME
16
21 Bedford Square, London, United KingdomDissolved corporate (4 parents)
Officer
2015-02-17 ~ dissolvedIIF 27 - director → ME
17
DEALERS LIMITED - 1998-06-15
35 Ballards Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,362,729 GBP2023-12-31
Officer
1997-03-25 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-07-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
21 Bedford Square, LondonDissolved corporate (3 parents)
Officer
2009-03-18 ~ dissolvedIIF 39 - llp-designated-member → ME
20
21 Bedford Square, LondonDissolved corporate (3 parents)
Officer
1999-07-06 ~ dissolvedIIF 10 - director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 50 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 49 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ULTRATIDE LIMITED - 1999-06-11
21 Bedford Square, LondonDissolved corporate (3 parents)
Officer
1998-11-05 ~ dissolvedIIF 2 - director → ME
24
3 3 Sandford Gardens, Embercourt Road, Thames Ditton, London, United KingdomCorporate (3 parents)
Equity (Company account)
-10,059 GBP2023-10-31
Officer
2018-11-18 ~ nowIIF 54 - director → ME
25
35 Ballards Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-16,158 GBP2021-05-30
Officer
2017-05-10 ~ dissolvedIIF 45 - director → ME
26
35 Ballards Lane, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-3,157 GBP2023-12-31
Officer
2006-12-15 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
27
1st Floor ( North) Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Officer
2011-07-15 ~ dissolvedIIF 33 - director → ME
28
14 David Mews, LondonCorporate (2 parents)
Equity (Company account)
144,340 GBP2023-12-31
Officer
2016-01-07 ~ nowIIF 34 - director → ME
29
35 Ballards Lane, London, United KingdomCorporate (2 parents)
Officer
2003-03-03 ~ nowIIF 8 - director → ME
30
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
70,945 GBP2023-12-31
Officer
2006-09-28 ~ nowIIF 40 - llp-designated-member → ME
31
21 Bedford Square, LondonDissolved corporate (2 parents)
Officer
2014-06-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-06-04 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
21 Bedford Square, LondonDissolved corporate (2 parents)
Officer
2007-11-30 ~ dissolvedIIF 35 - llp-designated-member → ME
33
35 Ballards Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-10,245 GBP2023-10-31
Officer
2018-10-18 ~ nowIIF 24 - director → ME
Person with significant control
2018-10-18 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
21 Bedford Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-06-10 ~ dissolvedIIF 19 - director → ME
35
35 Ballards Lane, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
320,256 GBP2023-12-31
Officer
2007-05-25 ~ nowIIF 38 - llp-designated-member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
36
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-299,059 GBP2023-12-31
Officer
2003-02-11 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-424,256 GBP2022-07-31
Officer
2017-07-14 ~ dissolvedIIF 47 - director → ME
38
14 Bonhill Street, LondonDissolved corporate (2 parents)
Officer
2010-02-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
39
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-20,983 GBP2023-02-27
Officer
2017-05-12 ~ dissolvedIIF 46 - director → ME
40
21 Bedford Square, LondonDissolved corporate (4 parents)
Officer
2005-02-24 ~ dissolvedIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
41
21 Bedford Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-147,711 GBP2019-02-28
Officer
2016-02-24 ~ dissolvedIIF 28 - director → ME
42
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
4,295 GBP2023-12-31
Officer
2005-12-01 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE