1
PINKTED LIMITED - 2016-07-28
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
FURWISH LIMITED - 2016-06-06
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-61,019 GBP2022-06-30
Officer
2016-06-03 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
-7,380,295 GBP2022-06-30
Officer
2016-02-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
12 Park Mount, Harpenden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 55 - Director → ME
5
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-3,453,917 GBP2022-06-30
Officer
2016-04-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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, London
Dissolved Corporate (1 parent)
Equity (Company account)
-3,249,030 GBP2022-06-30
Officer
2017-01-26 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
USERVE LIMITED - 2014-06-17
Regina House, 124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-35,676 GBP2022-06-30
Officer
2014-06-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
12 Park Mount, Harpenden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 58 - Director → ME
9
WESTGALAXY LIMITED - 2014-12-17
Regina House, 124 Finchley Road, London
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
ICKTRAY LIMITED - 2016-04-22
Regina House 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-167,720 GBP2022-06-30
Officer
2016-04-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,128,292 GBP2022-06-30
Officer
2016-04-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
22 Netherhall Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 32 - Director → ME
13
12 Park Mount, Harpenden, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
14
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
ROSETAB LIMITED - 2014-06-10
Regina House, 124 Finchley Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,049,032 GBP2021-06-30
Officer
2014-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
GONELLA LIMITED - 2014-07-03
44 Netherhall Gardens, London, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2014-06-23 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
17
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
18
12 Park Mount, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 45 - Director → ME
19
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,056,428 GBP2022-06-30
Officer
2016-02-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
LARKBARN LIMITED - 2016-04-22
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,212,067 GBP2022-06-30
Officer
2016-04-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-537,160 GBP2022-04-30
Officer
2018-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-483,252 GBP2022-01-31
Officer
2018-01-16 ~ now
IIF 38 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
182,222 GBP2023-06-30
Person with significant control
2017-03-15 ~ 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
24
Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
-572,462 GBP2022-06-30
Officer
2016-02-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-744,369 GBP2023-06-30
Person with significant control
2017-03-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-779,867 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
27
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-674,305 GBP2022-06-30
Person with significant control
2019-01-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-03-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
29
C/o Progress Advisory, 16 High Holborn, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 77 - Ownership of shares – More than 25% but not more than 50% → OE
31
44 Netherhall Gdns, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,447 GBP2024-04-30
Officer
2017-04-08 ~ now
IIF 40 - Director → ME
32
Wrengate House, 221 Palatine, Road, Didsbury, Manchester
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 50 - Director → ME
33
Pearl Assurance House, 319 Ballards Lane, London
Insolvency Proceedings Corporate (3 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Person with significant control
2019-05-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
34
44 Netherhall Gardens, London, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2013-02-04 ~ now
IIF 73 - LLP Designated Member → ME
35
12 Park Mount, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 72 - LLP Member → ME
36
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
37
MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED - 2015-09-29
Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-25,767 GBP2022-06-30
Officer
2015-08-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
38
Regina House 124 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,144,620 GBP2022-06-30
Officer
2015-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
39
WORKWISH LIMITED - 2016-10-24
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-11,482,384 GBP2022-06-30
Officer
2016-10-21 ~ dissolved
IIF 68 - Director → ME
40
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 75 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 74 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Progress Advisory, 16 High Holborn, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-18,527 GBP2019-06-30
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
44
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
45
CUPPATRADE LIMITED - 2016-07-28
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-40,488 GBP2022-06-30
Officer
2016-07-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
46
C.& F.NAPPER LIMITED - 1988-02-11
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,287,157 GBP2021-01-31
Officer
2020-10-22 ~ now
IIF 30 - Director → ME
47
Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
388,534 GBP2017-10-31
Officer
2017-07-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
48
07120839 LIMITED - 2025-05-09
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-225,812 GBP2022-06-30
Person with significant control
2019-01-09 ~ 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
49
Schaller House, 44a Albert Road, London, England
Active Corporate (9 parents)
Officer
2024-01-03 ~ now
IIF 41 - Director → ME
50
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE