1
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2012-11-21 ~ 2013-02-22
IIF 5 - Director → ME
2
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2015-06-23
IIF 10 - Director → ME
3
147-161 MORNING LANE LIMITED
- now 08528942143-161 MORNING LANE LIMITED
- 2013-05-21
08528942 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2013-05-21
IIF 15 - Director → ME
2013-05-20 ~ 2017-01-26
IIF 11 - 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 14 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 12 - Director → ME
6
352 MARE STREET LIMITED - now
Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-10 ~ 2014-06-10
IIF 16 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 13 - Director → ME
8
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
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
9
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
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
10
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
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
11
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
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
12
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2009-02-03
IIF 35 - Director → ME
2005-06-16 ~ 2009-02-03
IIF 36 - Secretary → ME
13
C/o Progress Advisory, 16 High Holborn, London
Liquidation Corporate (6 parents)
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
14
C/o Progress Advisory, 16 High Holborn, London, England
Dissolved Corporate (2 parents)
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
15
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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)
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
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 17 - Director → ME
18
44 Netherhall Gardens, London, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2013-02-04 ~ now
IIF 20 - LLP Designated Member → ME
19
12 Park Mount, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 19 - LLP Member → ME
20
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
21
3 Field Court, Grays Inn, London
Liquidation Corporate (6 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
22
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
24
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
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
25
C/o Progress Advisory, 16 High Holborn, London, England
Liquidation Corporate (3 parents)
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
26
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
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
27
Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
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
28
89 Stanhope Avenue, London, England
Dissolved Corporate (1 parent)
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