1
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-05 ~ now
IIF 9 - Director → ME
2
JLP SECURITIES LIMITED - 1993-04-30
LEYDATE LIMITED - 1989-11-16
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 26 - Secretary → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,305,525 GBP2024-06-30
Officer
2015-09-27 ~ now
IIF 12 - Director → ME
6
DELTATAPE LIMITED - 1986-08-22
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-281,991 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
1999-10-19 ~ now
IIF 34 - Secretary → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
9
GOLDFLOW LIMITED - 2000-07-12
42 Doughty Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-04 ~ dissolved
IIF 15 - Director → ME
2000-07-04 ~ dissolved
IIF 31 - Secretary → ME
10
PARKFLEX PROPERTIES LIMITED - 1990-12-19
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,242 GBP2024-06-30
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-05
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,241,551 GBP2023-12-31
Officer
2012-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
14
35 Ballards Lane, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-30
Officer
2018-06-12 ~ now
IIF 1 - Director → ME
15
WCF PROPERTY LIMITED - 2008-02-08
42 Doughty Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ dissolved
IIF 18 - Director → ME