1
BALKAN PROPERTY DEVELOPMENTS (UK) LLP
OC314214 21a Lower Brook Street, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2005-07-19 ~ dissolved
IIF 2 - LLP Member → ME
2
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 19 - Has significant influence or control → OE
3
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GEMINI ONE TWO THREE LIMITED
- now 08383775 31-33 Baker Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-275,878 GBP2015-03-31
Officer
2013-01-31 ~ dissolved
IIF 12 - Director → ME
2013-01-31 ~ dissolved
IIF 17 - Secretary → ME
5
The Greenhouse, 31-33 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-12 ~ now
IIF 21 - Director → ME
7
Sandfords, High Street, Chalfont St. Giles, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 3 - Director → ME
2016-01-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-02-27 ~ 2022-04-26
IIF 7 - Director → ME
9
C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-06-14 ~ 2022-04-26
IIF 10 - Director → ME
2010-04-15 ~ 2022-04-26
IIF 14 - Secretary → ME
10
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2022-04-26
IIF 6 - Director → ME
11
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2022-04-26
IIF 9 - Director → ME
2010-09-01 ~ 2022-04-26
IIF 15 - Secretary → ME
12
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-04 ~ now
IIF 22 - Director → ME
13
FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-07 ~ dissolved
IIF 11 - Director → ME
14
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2011-06-14 ~ 2022-04-26
IIF 8 - Director → ME
2010-11-01 ~ 2022-04-26
IIF 13 - Secretary → ME