The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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TONIA INVESTMENTS LIMITED
- 1G&A M11 LIMITED - 2020-05-14PROGENYCO 06 LIMITED - 2018-03-11
6 Havelock Place, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-700,991 GBP2023-12-31Person with significant control
2018-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21PROGENYCO 02 LIMITED - 2017-04-12Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (5 parents)Person with significant control 2017-03-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3MILLION IN MIND LIMITED - 2018-08-2918 Clarence Road, Southend On Sea, EssexDissolved Corporate (2 parents)Equity (Company account)-56,554 GBP2022-12-31Person with significant control 2019-11-11 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 46 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-06-04 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 56 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-01-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 66 Havelock Place, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Equity (Company account)18,265 GBP2021-07-31Person with significant control 2018-08-01 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-11-16 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 86 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (5 parents)Equity (Company account)20 GBP2020-01-31Person with significant control 2019-02-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 918 Clarence Road, Southend On Sea, EssexLiquidation Corporate (2 parents)Equity (Company account)244,305 GBP2024-06-19Person with significant control 2018-09-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 109th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,543,359 GBP2023-03-31Person with significant control 2022-05-19 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
