1
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
46 CLEVELAND SQUARE MANAGEMENT LIMITED
02420880 02420877, 01811853, 02420884Warning 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) Sloan Block Management, 68 Queens Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-15 ~ 2012-08-03
IIF 26 - Director → ME
3
BALLEROY (MONTPELIER SQUARE) LIMITED
07832707 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ dissolved
IIF 11 - Director → ME
4
BALLEROY (NEW DEVELOPMENT) LIMITED
07832900 21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 13 - Director → ME
5
BALLEROY (PALACE GREEN) LIMITED
- now 07121577BALLEROY (CLAREVILLE STREET) LIMITED
- 2010-06-08
07121577 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 25 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-11 ~ now
IIF 28 - Director → ME
7
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-16 ~ 2021-01-21
IIF 14 - Director → ME
8
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-13 ~ 2021-01-21
IIF 20 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-20 ~ now
IIF 30 - Director → ME
10
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED
09581393 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2015-05-08 ~ 2021-01-21
IIF 24 - Director → ME
11
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
09438621 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2015-02-13 ~ 2021-01-21
IIF 18 - Director → ME
12
BATTERSEA PARK ROAD PROPERTIES LIMITED
09125188 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2014-07-10 ~ 2021-01-21
IIF 21 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
05182439 35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-28 ~ now
IIF 37 - Director → ME
15
HEATHGATE MANAGEMENT COMPANY LIMITED
- now 02630798LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED - 1991-10-11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-29 ~ now
IIF 7 - Director → ME
16
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 10 - Director → ME
17
KNIGHTSBRIDGE MONTPELIER SQUARE LIMITED
08703777 21 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 12 - Director → ME
18
LONDON & ARGYLL (BATTERSEA) LIMITED
12675892 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
19
LONDON & ARGYLL (BRENTFORD) LTD
12838361 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
LONDON & ARGYLL (MERTON) HOLDCO LIMITED
11521961 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 9 - Director → ME
21
LONDON & ARGYLL (MILE END) HOLDCO LIMITED
13749168 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
LONDON & ARGYLL (MILE END) LIMITED
13752149 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-18 ~ dissolved
IIF 16 - Director → ME
23
LONDON & ARGYLL ESTATES LIMITED
03354117 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-25 ~ now
IIF 6 - Director → ME
24
LAKELEVEL LIMITED - 1995-01-09
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2014-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
LONDON & ARGYLL NEWCO 1 LIMITED
13386634 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 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
26
LONDON & MERIDIAN (GROSVENOR SQUARE) LLP
- now OC325929LONDON & MERIDIAN DEVELOPMENTS (GROSVENOR SQUARE) LLP - 2007-02-15
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-20 ~ dissolved
IIF 27 - LLP Member → ME
27
LONDON AND ARGYLL (MERTON) LIMITED
11278889 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-27 ~ now
IIF 8 - Director → ME
28
MERTON ABBEY MILLS HOLDINGS LIMITED
11393219 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ dissolved
IIF 17 - Director → ME
29
OFFICE ESTATES (BATTERSEA) LIMITED
11278958 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2018-03-27 ~ 2021-01-21
IIF 23 - Director → ME
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-09-25 ~ 2021-01-21
IIF 4 - Director → ME
31
101 St Martin's Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-03-05 ~ 2021-01-21
IIF 22 - Director → ME