1
35 Ballards Lane, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-390 GBP2024-03-31
Officer
2013-04-05 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-30,125 GBP2023-04-30
Officer
2012-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Ballards Lane, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-03 ~ nowIIF 21 - Director → ME
4
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonLiquidation Corporate (2 parents)
Officer
2002-12-20 ~ nowIIF 18 - Director → ME
5
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEATH CAPITAL LLP - 2012-03-09
Berg Kaprow Lewis Llp, 35 Ballards Lane, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
96,794 GBP2024-01-31
Officer
2014-05-01 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MANTA GLOBAL TRADING LTD - 2012-07-18
Cg & Co, 17 St Ann's Square, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2012-07-16 ~ dissolvedIIF 11 - Director → ME
8
Cg & Co, 17 St Anns Square, ManchesterDissolved Corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 25 - Director → ME
9
35 Ballards Lane, LondonActive Corporate (4 parents)
Current Assets (Company account)
1,148,061 GBP2023-10-31
Officer
2009-05-06 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MET AM LIMITED - 2011-01-19
MET BROKERS LIMITED - 2008-03-17
Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-27 ~ dissolvedIIF 19 - Director → ME
11
35 Ballards Lane, LondonActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
299,836 GBP2023-03-31
Officer
2009-09-04 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FROGNAL ASSET MANAGEMENT LLP - 2013-03-07
Olympia House, Armitage Road, LondonLiquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,112,677 GBP2023-03-31
Officer
2012-03-12 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
13
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
9,932 GBP2024-01-31
Officer
2014-03-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Ballards Lane, LondonActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
65,112 GBP2024-06-30
Officer
2011-05-25 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
15
27 Byrom Street, Castlefield, ManchesterLiquidation Corporate (6 parents)
Officer
2011-06-03 ~ nowIIF 22 - Director → ME
16
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (4 parents)
Profit/Loss (Company account)
632,918 GBP2021-05-01 ~ 2022-04-30
Officer
2017-11-15 ~ nowIIF 20 - Director → ME
17
35 Ballards Lane, LondonActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
436,266 GBP2024-03-31
Officer
2011-06-22 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
S.M.T. TRADING LIMITED - 2003-02-12
35 Ballards Lane, LondonActive Corporate (4 parents)
Equity (Company account)
1,358,272 GBP2024-03-31
Officer
2002-10-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
79 Maygrove Road, London, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-12-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
SERAPHIM ASSET MANAGEMENT LLP - 2021-11-22
35 Ballards Lane, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,957 GBP2024-03-31
Officer
2013-04-08 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
79 Maygrove Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
27 Byrom Street, Castlefield, ManchesterLiquidation Corporate (6 parents)
Officer
2011-06-03 ~ nowIIF 24 - Director → ME
23
35 Ballards Lane, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
193,559 GBP2024-03-31
Officer
2013-03-28 ~ nowIIF 4 - Director → ME
24
35 Ballards Lane, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ dissolvedIIF 6 - Director → ME
25
HALLAM MEWS LTD - 2015-01-23
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-207,727 GBP2024-03-31
Officer
2013-07-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROJECT MET FIRTH LTD - 2013-05-02
Cg&co, 17 St Anns Square, ManchesterDissolved Corporate (6 parents)
Officer
2013-04-05 ~ dissolvedIIF 12 - Director → ME
27
35 Ballards Lane, LondonDissolved Corporate (6 parents)
Officer
2013-07-03 ~ dissolvedIIF 26 - LLP Designated Member → ME
28
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-808,110 GBP2022-04-30
Officer
2014-04-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
MICHAEL JACOBS LIMITED - 2015-02-04
35 Ballards Lane, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-16,806 GBP2024-03-31
Officer
2012-03-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
INITIAL FULFILMENT LTD - 2020-05-27
63 Fairfax Road, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-12-24
Officer
2020-06-02 ~ dissolvedIIF 1 - Director → ME
31
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,510 GBP2024-09-30
Officer
2016-09-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE