1
PINKTED LIMITED - 2016-07-28
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
FURWISH LIMITED - 2016-06-06
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-61,019 GBP2022-06-30
Officer
2016-06-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-7,380,295 GBP2022-06-30
Officer
2016-02-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
12 Park Mount, Harpenden, United KingdomDissolved corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 24 - director → ME
5
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-3,453,917 GBP2022-06-30
Officer
2016-04-18 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
143-161 MORNING LANE LIMITED - 2013-05-21
HONEYJAR LIMITED - 2013-05-20
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-3,249,030 GBP2022-06-30
Officer
2017-01-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
USERVE LIMITED - 2014-06-17
Regina House, 124 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-35,676 GBP2022-06-30
Officer
2014-06-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
12 Park Mount, Harpenden, United KingdomDissolved corporate (1 parent)
Officer
2015-03-10 ~ dissolvedIIF 26 - director → ME
9
WESTGALAXY LIMITED - 2014-12-17
Regina House, 124 Finchley Road, LondonCorporate (2 parents)
Officer
2014-12-16 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
ICKTRAY LIMITED - 2016-04-22
Regina House 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-167,720 GBP2022-06-30
Officer
2016-04-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
171 MORNING LANE LIMITED - 2016-06-28
FINNISH LIMITED - 2016-04-06
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,128,292 GBP2022-06-30
Officer
2016-04-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
22 Netherhall Gardens, London, EnglandCorporate (6 parents)
Equity (Company account)
6 GBP2023-08-31
Officer
2022-08-01 ~ nowIIF 13 - director → ME
13
12 Park Mount, Harpenden, Herts, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-11-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-29 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
15
ROSETAB LIMITED - 2014-06-10
Regina House, 124 Finchley Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,049,032 GBP2021-06-30
Officer
2014-06-10 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
GONELLA LIMITED - 2014-07-03
Regina House, 124 Finchley Road, LondonCorporate (3 parents)
Officer
2014-06-23 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
17
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
12 Park Mount, Harpenden, United KingdomDissolved corporate (2 parents)
Officer
2016-04-08 ~ dissolvedIIF 9 - director → ME
19
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-1,056,428 GBP2022-06-30
Officer
2016-02-29 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
LARKBARN LIMITED - 2016-04-22
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,212,067 GBP2022-06-30
Officer
2016-04-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
124 Finchley Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-537,160 GBP2022-04-30
Officer
2018-04-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
124 Finchley Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-483,252 GBP2022-01-31
Officer
2018-01-16 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
Regina House, 124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-11,417 GBP2022-06-30
Person with significant control
2017-03-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-572,462 GBP2022-06-30
Officer
2016-02-29 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
Regina House, 124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-598,719 GBP2022-06-30
Person with significant control
2017-03-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-779,867 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
27
Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-674,305 GBP2022-06-30
Person with significant control
2019-01-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-03-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
C/o Progress Advisory, 16 High Holborn, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
5th Floor Grove House 248a Marylebone Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-14,761,583 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
31
44 Netherhall Gdns, London, United KingdomCorporate (3 parents)
Officer
2017-04-08 ~ nowIIF 27 - director → ME
32
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Person with significant control
2019-05-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Regina House, 124 Finchley Road, LondonCorporate (4 parents)
Officer
2013-02-04 ~ nowIIF 42 - llp-designated-member → ME
34
12 Park Mount, Harpenden, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2013-08-12 ~ dissolvedIIF 41 - llp-member → ME
35
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2016-12-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
36
MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED - 2015-09-29
Regina House 124 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-25,767 GBP2022-06-30
Officer
2015-08-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
37
Regina House 124 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-10,144,620 GBP2022-06-30
Officer
2015-07-14 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
WORKWISH LIMITED - 2016-10-24
Regina House, 124 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
-11,482,384 GBP2022-06-30
Officer
2016-10-21 ~ nowIIF 39 - director → ME
39
44 Netherhall Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
40
44 Netherhall Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
41
68 Grafton Way, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Progress Advisory, 16 High Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,527 GBP2019-06-30
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
44
CUPPATRADE LIMITED - 2016-07-28
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-40,488 GBP2022-06-30
Officer
2016-07-26 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
45
C.& F.NAPPER LIMITED - 1988-02-11
124 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,287,157 GBP2021-01-31
Officer
2020-10-22 ~ nowIIF 10 - director → ME
46
Regina House, 124 Finchley Road, LondonCorporate (1 parent)
Equity (Company account)
388,534 GBP2017-10-31
Officer
2017-07-07 ~ nowIIF 6 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
47
Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-225,812 GBP2022-06-30
Person with significant control
2019-01-09 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Schaller House, 44a Albert Road, London, EnglandCorporate (9 parents)
Officer
2024-01-03 ~ nowIIF 8 - director → ME
49
124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-01-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE