1
HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,807 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-06-30CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,325 GBP2023-12-31
Person with significant control
2016-12-07 ~ 2020-06-30CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2020-06-30CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
843 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,286 GBP2023-12-31
Person with significant control
2018-06-20 ~ 2020-06-30CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,687 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2020-06-30CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
843 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2020-06-30CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,277 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-06-30CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,766 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-06-30CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-10-23 ~ 2019-11-18CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
10
50 Great Marlborough Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-08-13 ~ 2021-09-28CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 5 offsprings)
Officer
2015-07-08 ~ 2015-09-17CIF 2 - LLP Designated Member → ME
12
First Floor, 50 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2017-10-18 ~ 2022-09-15CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
50 Great Marlborough Street, London, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2019-10-15 ~ 2022-10-06CIF 4 - LLP Designated Member → ME
14
HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23
843 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-80,272 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-11-30CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE