1
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-131,978 GBP2024-07-31
Officer
2022-03-08 ~ nowIIF 43 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Officer
2024-03-27 ~ nowIIF 44 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 35 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Officer
2024-09-19 ~ nowIIF 46 - director → ME
5
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Officer
2024-09-19 ~ nowIIF 45 - director → ME
6
35 Ballards Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2023-05-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-76,039 GBP2022-07-04 ~ 2023-07-31
Officer
2022-07-04 ~ nowIIF 42 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 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
2 Leman Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-539,830 GBP2023-12-31
Officer
2020-05-14 ~ nowIIF 36 - director → ME
Person with significant control
2020-05-14 ~ nowIIF 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
9
64 CHALK HILL LTD - 2013-07-22
48a Marsh Lane, Mill Hill, LondonDissolved corporate (2 parents)
Officer
2013-03-12 ~ dissolvedIIF 30 - director → ME
10
48a Marsh Lane, Mill Hill, LondonDissolved corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 31 - director → ME
11
35 Ballards Lane, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-38,174 GBP2023-01-20 ~ 2023-07-31
Officer
2024-08-02 ~ nowIIF 41 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FRESH LIME DEVELOPMENTS LTD - 2021-02-23
AMHURST FINANCE LIMITED - 2014-04-01
30 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-08-15 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
FRESH LIME DEVELOPMENTS (HODFORD ROAD) LIMITED - 2021-02-23
2 Leman Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-23 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
ASHWILL VENTURES LIMITED - 2012-09-06
48a Marsh Lane, LondonDissolved corporate (2 parents)
Officer
2012-09-03 ~ dissolvedIIF 47 - director → ME
15
TONNINGTON CONSULTANCY LIMITED - 2016-08-31
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2016-08-30 ~ dissolvedIIF 40 - director → ME
2016-08-30 ~ dissolvedIIF 50 - secretary → ME
16
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-393,821 GBP2023-12-31
Officer
2019-02-15 ~ nowIIF 21 - director → ME
17
FRESH LIME (KESLAKE) LIMITED - 2014-11-07
2 Leman Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-03 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
30 City Road, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
2015-02-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
48a Marsh Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-21 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
30 City Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-05-27 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 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
21
GLENTRAMMON PROPERTIES LIMITED - 2016-08-10
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,045,269 GBP2022-12-31
Officer
2016-08-08 ~ nowIIF 37 - director → ME
2016-08-08 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 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
22
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 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
23
SOULRIDER LTD - 2009-07-10
8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (3 parents)
Equity (Company account)
198,254 GBP2024-06-30
Officer
2009-06-22 ~ nowIIF 48 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
24
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-308,584 GBP2023-09-30
Officer
2015-07-01 ~ nowIIF 26 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
76 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2011-03-13 ~ dissolvedIIF 33 - director → ME
26
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-09 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE