1
GARDEN COURT NW8 PROPERTY COMPANY LIMITED
03001977 C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (16 parents)
Officer
2008-10-15 ~ 2021-04-28
IIF 1 - Director → ME
2008-10-15 ~ 2018-12-28
IIF 18 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-09-18
IIF 9 - Director → ME
3
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2023-05-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2023-05-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MAGNUS & LYNES FINANCE SERVICES LLP
OC377267 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2012-07-27 ~ 2023-05-17
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-08 during the appointment or period of control
Dissolved on 2010-04-22 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-05) ~ dissolved
IIF 3 - Director → ME
(before 1991-06-05) ~ dissolved
IIF 19 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-08 during the appointment or period of control
Dissolved on 2010-04-22 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
(before 1991-06-05) ~ dissolved
IIF 4 - Director → ME
(before 1991-06-05) ~ dissolved
IIF 20 - Secretary → ME
8
MAGNUS AND WARREN (FOOTWEAR) LIMITED
- now 01434613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-08 during the appointment or period of control
Dissolved on 2010-04-22 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
(before 1992-06-05) ~ dissolved
IIF 2 - Director → ME
9
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2023-05-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-05) ~ 2023-02-24
IIF 5 - Director → ME
(before 1992-06-05) ~ 2023-02-24
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-03
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