1
105 MORNING LANE LIMITED
08302069 10031414, 08528942, 08674623, 10031844, 11151935, 11332515, 08444518, 10112053, 10099460, 10212649, 09338377, 09408189, 09072128, 09593607, 09482216, 08921052, 08354943, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2012-11-21 ~ 2013-02-22
IIF 28 - Director → ME
2
120-122 MORNING LANE LIMITED
09408189 08302069, 10031414, 08528942, 08674623, 10031844, 11151935, 11332515, 08444518, 10112053, 10099460, 10212649, 09338377, 09072128, 09593607, 09482216, 08921052, 08354943, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2015-06-23
IIF 33 - Director → ME
3
147-161 MORNING LANE LIMITED
- now 08528942 08302069, 10031414, 08674623, 10031844, 11151935, 11332515, 08444518, 10112053, 10099460, 10212649, 09338377, 09408189, 09072128, 09593607, 09482216, 08921052, 08354943, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)143-161 MORNING LANE LIMITED
- 2013-05-21
08528942 08302069, 10031414, 08674623, 10031844, 11151935, 11332515, 08444518, 10112053, 10099460, 10212649, 09338377, 09408189, 09072128, 09593607, 09482216, 08921052, 08354943, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,249,030 GBP2022-06-30
Officer
2013-05-20 ~ 2013-05-21
IIF 38 - Director → ME
2013-05-20 ~ 2017-01-26
IIF 34 - Director → ME
4
167 MORNING LANE LIMITED - now
WESTGALAXY LIMITED
- 2014-12-17
09338377 Regina House, 124 Finchley Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2014-12-16 ~ 2014-12-16
IIF 37 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 35 - Director → ME
6
352 MARE STREET LIMITED - now
Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,049,032 GBP2021-06-30
Officer
2014-06-10 ~ 2014-06-10
IIF 39 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 36 - Director → ME
8
78 MORNING LANE LIMITED
08444518 08302069, 10031414, 08528942, 08674623, 10031844, 11151935, 11332515, 10112053, 10099460, 10212649, 09338377, 09408189, 09072128, 09593607, 09482216, 08921052, 08354943, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
182,222 GBP2023-06-30
Officer
2013-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
84 MORNING LANE LIMITED
08921052 08302069, 10031414, 08528942, 08674623, 10031844, 11151935, 11332515, 08444518, 10112053, 10099460, 10212649, 09338377, 09408189, 09072128, 09593607, 09482216, 08354943, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-744,369 GBP2023-06-30
Officer
2014-03-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
86 MORNING LANE LIMITED
08674623 08302069, 10031414, 08528942, 10031844, 11151935, 11332515, 08444518, 10112053, 10099460, 10212649, 09338377, 09408189, 09072128, 09593607, 09482216, 08921052, 08354943, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-779,867 GBP2022-06-30
Officer
2013-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
88 MORNING LANE LIMITED
08354943 08302069, 10031414, 08528942, 08674623, 10031844, 11151935, 11332515, 08444518, 10112053, 10099460, 10212649, 09338377, 09408189, 09072128, 09593607, 09482216, 08921052, 10060633, 10130078, 10081385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-674,305 GBP2022-06-30
Officer
2013-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2009-02-03
IIF 42 - Director → ME
2005-06-16 ~ 2009-02-03
IIF 43 - Secretary → ME
13
C/o Progress Advisory, 16 High Holborn, London
Liquidation Corporate (6 parents)
Equity (Company account)
-402,499 GBP2020-06-30
Officer
2004-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Progress Advisory, 16 High Holborn, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-09-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-14,761,583 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Pearl Assurance House, 319 Ballards Lane, London
Insolvency Proceedings Corporate (4 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Officer
2010-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
DTATYT LIMITED - now
ROSEPUB GARDENS LIMITED
- 2014-05-20
08179509 19 Harpenden Rise, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2014-02-20
IIF 40 - Director → ME
18
44 Netherhall Gardens, London, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2013-02-04 ~ now
IIF 23 - LLP Designated Member → ME
19
12 Park Mount, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 22 - LLP Member → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Field Court, Grays Inn, London
Liquidation Corporate (6 parents)
Officer
2004-06-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
23
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
24
HOLAW (463) LIMITED
03666443 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Progress Advisory, 16 High Holborn, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-18,527 GBP2019-06-30
Officer
2009-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-225,812 GBP2022-06-30
Officer
2010-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
89 Stanhope Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,778 GBP2022-07-31
Officer
2020-07-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE