1
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
248,941 GBP2024-03-31
Officer
2013-08-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-05-28 ~ now
IIF 22 - Director → ME
3
27 Holmdale Road, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
-80 GBP2024-03-31
Officer
2010-01-27 ~ now
IIF 21 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,352,174 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,397,324 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-20 ~ dissolved
IIF 37 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,141,091 GBP2024-09-30
Officer
2018-11-05 ~ now
IIF 28 - Director → ME
8
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ dissolved
IIF 55 - LLP Member → ME
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-14 ~ now
IIF 49 - LLP Member → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ now
IIF 48 - LLP Member → ME
11
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
12
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2005-02-02 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
613,930 GBP2024-09-30
Officer
2018-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
982,838 GBP2024-09-30
Officer
2019-02-12 ~ now
IIF 31 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-10-29 ~ now
IIF 25 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
JON GLASNER LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,736,524 GBP2023-12-31
Officer
2010-06-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 46 - LLP Member → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,130,222 GBP2024-03-30
Officer
2011-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
Lower Ground, 17 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 43 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-16 ~ now
IIF 45 - LLP Member → ME
24
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-04-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-282,589 GBP2024-07-31
Officer
2015-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 47 - LLP Member → ME
30
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-08-22 ~ now
IIF 44 - LLP Member → ME
31
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE