1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolvedIIF 10 - Director → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolvedIIF 11 - Director → ME
3
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
182,222 GBP2023-06-30
Officer
2013-03-14 ~ nowIIF 4 - 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
4
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-744,369 GBP2023-06-30
Officer
2014-03-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-779,867 GBP2022-06-30
Officer
2013-09-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-674,305 GBP2022-06-30
Officer
2013-01-10 ~ nowIIF 3 - 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
7
C/o Progress Advisory, 16 High Holborn, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-402,499 GBP2020-06-30
Officer
2004-06-25 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Progress Advisory, 16 High Holborn, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-09-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-14,761,583 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearl Assurance House, 319 Ballards Lane, LondonInsolvency Proceedings Corporate (3 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Officer
2010-05-10 ~ nowIIF 23 - 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
11
44 Netherhall Gardens, London, United KingdomReceiver Action Corporate (4 parents)
Officer
2013-02-04 ~ nowIIF 20 - LLP Designated Member → ME
12
12 Park Mount, Harpenden, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolvedIIF 19 - LLP Member → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Field Court, Grays Inn, LondonLiquidation Corporate (2 parents)
Officer
2004-06-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
44 Netherhall Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
16
44 Netherhall Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
17
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Progress Advisory, 16 High Holborn, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-18,527 GBP2019-06-30
Officer
2009-06-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
07120839 LIMITED - 2025-05-09
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-225,812 GBP2022-06-30
Officer
2010-01-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
89 Stanhope Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,778 GBP2022-07-31
Officer
2020-07-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE