1
WESTGALAXY LIMITED - 2014-12-17
Regina House, 124 Finchley Road, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2015-08-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
2
GONELLA LIMITED - 2014-07-03
Regina House, 124 Finchley Road, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2015-08-12 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
3
12 Park Mount, Harpenden, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolvedIIF 7 - Director → ME
4
44 Netherhall Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,759 GBP2022-03-31
Officer
2021-03-16 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-14,761,583 GBP2017-06-30
Officer
2014-05-15 ~ dissolvedIIF 4 - Director → ME
6
Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (3 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Officer
2015-08-11 ~ nowIIF 16 - Director → ME
7
Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
-54,489 GBP2017-06-30
Officer
2016-06-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
8
44 Netherhall Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-892,197 GBP2023-06-30
Officer
2020-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
9
MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED - 2015-09-29
Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-25,767 GBP2022-06-30
Officer
2015-08-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
10
Regina House 124 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,144,620 GBP2022-06-30
Officer
2015-08-10 ~ nowIIF 17 - Director → ME
11
WORKWISH LIMITED - 2016-10-24
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
-11,482,384 GBP2022-06-30
Officer
2016-11-06 ~ nowIIF 8 - Director → ME
12
44 Netherhall Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2014-05-15 ~ nowIIF 2 - Director → ME
13
44 Netherhall Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2014-05-15 ~ nowIIF 3 - Director → ME
14
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Officer
2009-02-03 ~ nowIIF 10 - Director → ME
1999-07-15 ~ nowIIF 20 - Secretary → ME
15
Smith & Williamson Llp Marmion House 3, Copenhagen Street, WorcesterDissolved Corporate (2 parents)
Officer
2002-03-26 ~ dissolvedIIF 5 - Director → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
16 High Holborn, London, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
20 The Drive, London, United KingdomActive Corporate (3 parents)
Officer
2018-09-25 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolvedIIF 6 - Director → ME