1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 12 - Director → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 13 - Director → ME
3
78 MORNING LANE LIMITED
08444518 09072128, 09247418, 09338377, 09408189, 09482216, 09593607, 10031414, 10031844, 10060633, 10081385, 10099460, 10112053, 10130078, 10212649, 10656557, 11151935, 11332515, 08302069, 08354943, 08528942Warning The number of records might exceed displayable range of browser, please consider
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... (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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
84 MORNING LANE LIMITED
08921052 09072128, 09247418, 09338377, 09408189, 09482216, 09593607, 10031414, 10031844, 10060633, 10081385, 10099460, 10112053, 10130078, 10212649, 10656557, 11151935, 11332515, 08302069, 08354943, 08444518Warning The number of records might exceed displayable range of browser, please consider
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... (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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
86 MORNING LANE LIMITED
08674623 09072128, 09247418, 09338377, 09408189, 09482216, 09593607, 10031414, 10031844, 10060633, 10081385, 10099460, 10112053, 10130078, 10212649, 10656557, 11151935, 11332515, 08302069, 08354943, 08444518Warning The number of records might exceed displayable range of browser, please consider
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... (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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
88 MORNING LANE LIMITED
08354943 09072128, 09247418, 09338377, 09408189, 09482216, 09593607, 10031414, 10031844, 10060633, 10081385, 10099460, 10112053, 10130078, 10212649, 10656557, 11151935, 11332515, 08302069, 08444518, 08528942Warning The number of records might exceed displayable range of browser, please consider
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... (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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, London
Liquidation Corporate (2 parents)
Equity (Company account)
-402,499 GBP2020-06-30
Officer
2004-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearl Assurance House, 319 Ballards Lane, London
Insolvency Proceedings Corporate (3 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Officer
2010-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Receiver Action Corporate (4 parents)
Officer
2013-02-04 ~ now
IIF 20 - LLP Designated Member → ME
12
12 Park Mount, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 19 - LLP Member → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 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, London
Liquidation Corporate (2 parents)
Officer
2004-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
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 26 - Ownership of shares – 75% or more → OE
17
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
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Progress Advisory, 16 High Holborn, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-18,527 GBP2019-06-30
Officer
2009-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-225,812 GBP2022-06-30
Officer
2010-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
89 Stanhope Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,778 GBP2022-07-31
Officer
2020-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE