1
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 2 Waterfall Mill, Queen Victoria Street, BlackburnActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,210,056 GBP2024-12-31
Officer
2012-02-24 ~ nowIIF 27 - Director → ME
6
Pegasus House 5 Winckley Court, Mount Street, PrestonDissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolvedIIF 29 - Director → ME
7
F&Z ESTATE LTD - 2019-07-24
Unit 2 Queen Victoria Street, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
153,260 GBP2024-12-31
Officer
2019-07-17 ~ nowIIF 26 - Director → ME
8
Unit 2 Waterfall Mill, Queen Victoria Street, Blackburn, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
19,788 GBP2024-12-31
Officer
2020-08-05 ~ nowIIF 28 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Lakeside House Waterside Business Park, Smiths Road, BoltonDissolved Corporate (1 parent)
Officer
2008-07-11 ~ dissolvedIIF 12 - Director → ME
12
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
26 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)
Officer
2023-07-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
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
14
Unit 2 Queen Victoria Street, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,270 GBP2024-12-31
Officer
2016-08-05 ~ nowIIF 25 - Director → ME
15
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
273 Oxford Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-06-30
Officer
2018-06-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
18
37 Ravenor Park Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE