1
167 MORNING LANE LIMITED
- now 09338377 09072128, 09247418, 09408189, 09482216, 09593607, 10031414, 10031844, 10060633, 10081385, 10099460, 10112053, 10130078, 10212649, 10656557, 11151935, 11332515, 08302069, 08354943, 08444518, 08528942Warning The number of records might exceed displayable range of browser, please consider
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... (more)WESTGALAXY LIMITED - 2014-12-17
Regina House, 124 Finchley Road, London
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
2
GONELLA LIMITED - 2014-07-03
44 Netherhall Gardens, London, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
3
55 MORNING LANE LIMITED
10112053 09072128, 09247418, 09338377, 09408189, 09482216, 09593607, 10031414, 10031844, 10060633, 10081385, 10099460, 10130078, 10212649, 10656557, 11151935, 11332515, 08302069, 08354943, 08444518, 08528942Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Park Mount, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 13 - Director → ME
4
44 Netherhall Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,759 GBP2022-03-31
Officer
2021-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-14,761,583 GBP2017-06-30
Officer
2014-05-15 ~ dissolved
IIF 10 - Director → ME
6
Pearl Assurance House, 319 Ballards Lane, London
Insolvency Proceedings Corporate (3 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Officer
2015-08-11 ~ now
IIF 18 - Director → ME
7
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-54,489 GBP2017-06-30
Officer
2016-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
44 Netherhall Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-892,197 GBP2023-06-30
Officer
2020-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
HACKNEY ARCHES CONSTRUCTION LIMITED
- now 08877718MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED
- 2015-09-29
08877718 Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-25,767 GBP2022-06-30
Officer
2015-08-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
10
Regina House 124 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,144,620 GBP2022-06-30
Officer
2015-08-10 ~ now
IIF 7 - Director → ME
11
WORKWISH LIMITED - 2016-10-24
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-11,482,384 GBP2022-06-30
Officer
2016-11-06 ~ dissolved
IIF 14 - Director → ME
12
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2014-05-15 ~ now
IIF 4 - Director → ME
13
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2014-05-15 ~ now
IIF 5 - Director → ME
14
HOLAW (463) LIMITED
03666443 03005682, 03043116, 03049506, 03065281, 03065560, 03065564, 03070046, 03070050, 03133249, 03137839, 03138205, 03141766, 03143247, 03154191, 03154199, 03154201, 03180722, 03180724, 03232910, 03281448Warning The number of records might exceed displayable range of browser, please consider
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... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Officer
2009-02-03 ~ now
IIF 6 - Director → ME
1999-07-15 ~ now
IIF 20 - Secretary → ME
15
Smith & Williamson Llp Marmion House 3, Copenhagen Street, Worcester
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ dissolved
IIF 11 - Director → ME
16
PARK DRIVE DEVELOPMENTS LIMITED
12765243 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
16 High Holborn, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
UDAV COMMUNITY INTEREST COMPANY
11586857 20 The Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 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
UNITS 7-9 BURLINGTON ARCADE LIMITED
13123844 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 12 - Director → ME