Golden Lion (Harley Street) Limited

Dissolved 19 Aug 202605383105 Private limited company
Incorporated
4 March 2005
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2005
British
Born February 1955 (71)
Officer history (3 former)
6 August 2019
Resigned Prosser, Terry John as Secretary
7 March 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
7 March 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
4 March 2005
Appointed Lever, Gary Thomas as Director
4 March 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
4 March 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
4 March 2005
Appointed Prosser, Terry John as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03529729
Former controllers (1)
19 March 2019
Ceased Gary Thomas Lever — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

64 Albert Court Limited Owns 75–100% of shares
64A Albert Court Limited Owns 75–100% of shares
64B Albert Court Limited Status not confirmedOwns 75–100% of shares
64C Albert Court Limited Status not confirmedOwns 75–100% of shares
Abbeyclone Limited Status not confirmedOwns 75–100% of shares
Gainway Limited In liquidationOwns 75–100% of shares
Golden Lion (Harley Street) Limited This company DissolvedOwns 75–100% of shares
Albert Courtyard Development Limited Status not confirmedOwns 75–100% of shares
Armworth House (UK) Limited Owns 75–100% of shares
Bentley Marsh Limited DissolvedOwns 75–100% of shares
Bonza Games Limited Owns 75–100% of shares
Bonza Holdings Limited Status not confirmedOwns 75–100% of shares
Bonza Bowling Limited Status not confirmedOwns 75–100% of shares
Bonza Cricket Limited Status not confirmedOwns 75–100% of shares
Bonza Darts Limited Status not confirmedOwns 75–100% of shares
Bonza Fishing Limited Status not confirmedOwns 75–100% of shares
Bonza Sports Limited Status not confirmedOwns 75–100% of shares
Early Years Portfolio Limited Owns 25–50% of shares
Playways Limited Owns 75–100% of shares
GTL Energy Holdings Limited Owns 75–100% of shares
Bournemouth Twist Limited Status not confirmedOwns 75–100% of shares
Energy Storage Systems Limited Status not confirmedOwns 75–100% of shares
Prometheus Power Limited Owns 75–100% of shares
Secure Energy Supplies Limited Owns 25–50% of shares
Secure Power Generation Limited Owns 75–100% of shares
GTL Tech Holdings Limited Owns 25–50% of shares
Mitro Management Limited Owns 75–100% of shares
Somnolent Sloth Limited Owns 25–50% of shares
Whyndyke Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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