1
BN NORTH PROPERTIES LIMITED - 2021-08-03
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,549 GBP2022-04-30
Officer
2020-04-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (1 parent)
Officer
2021-07-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-07-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
8 Quarles Park Road, Romford, EnglandDissolved corporate (1 parent)
Officer
2021-07-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-07-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (1 parent)
Officer
2021-07-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-07-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (1 parent)
Officer
2021-07-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-07-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (1 parent)
Officer
2022-08-06 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-08-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (2 parents)
Officer
2022-05-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
8
5a Pound Lane, Epsom, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2015-07-30 ~ dissolvedIIF 3 - director → ME
9
BARGAIN NORTH LTD - 2024-08-30
5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United KingdomCorporate (1 parent)
Officer
2024-06-12 ~ nowIIF 2 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
9-13 Holbrook Lane, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE