1
Flat B, 33-35 Winchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 8 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-02 ~ now
IIF 4 - Director → ME
4
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Richmond Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ 2023-10-31
IIF 24 - Secretary → ME
7
MAGNUS & LYNES FINANCE SERVICES LLP
OC377267 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2023-05-17 ~ now
IIF 15 - LLP Designated Member → ME
8
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
2006-08-31 ~ dissolved
IIF 22 - Director → ME
9
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
DELGROUND LIMITED - 1979-12-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ dissolved
IIF 21 - Director → ME
10
MMWT LTD - 2012-10-11
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-17 ~ 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
11
Flat B, 33-35 Winchester Road, London, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2024-05-15 ~ now
IIF 7 - Director → ME
13
8 Richmond Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-03 ~ 2023-10-31
IIF 11 - Director → ME
14
8 Richmond Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-31 ~ 2023-10-31
IIF 12 - Director → ME
15
8 Richmond Mews, London
Active Corporate (5 parents)
Officer
2020-08-20 ~ 2023-10-31
IIF 14 - LLP Designated Member → ME
16
WESTMINSTER MEARD STREET LIMITED
10445978 8 Richmond Mews, London, England
Active Corporate (11 parents)
Officer
2018-04-27 ~ 2023-10-31
IIF 23 - Secretary → ME
17
WESTMINSTER RICHMOND MEWS LIMITED
10446201 8 Richmond Mews, London, England
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2023-10-31
IIF 13 - Director → ME
18
8 Richmond Mews, London, England
Active Corporate (5 parents)
Officer
2023-07-06 ~ 2023-10-31
IIF 9 - Director → ME
19
8 Richmond Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-03 ~ 2023-10-31
IIF 10 - Director → ME