1
7a Station Approach, NorthwoodDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,550 GBP2017-06-30
Officer
2014-06-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
2
12 Station Approach, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
2,070 GBP2023-07-31
Officer
2020-04-30 ~ nowIIF 3 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
12 Station Approach, Northwood, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
410 GBP2023-05-31
Officer
2018-11-20 ~ nowIIF 4 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
4
12 Station Approach, Northwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-12-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
12 Station Approach, Northwood, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2010-08-09 ~ dissolvedIIF 27 - director → ME
6
12 Station Approach, Northwood, EnglandCorporate (1 parent)
Equity (Company account)
15,251 GBP2024-04-30
Officer
2018-04-09 ~ nowIIF 17 - director → ME
2018-04-09 ~ nowIIF 48 - secretary → ME
Person with significant control
2018-04-09 ~ nowIIF 42 - Has significant influence or control → OE
7
12 Station Approach, Northwood, United KingdomCorporate (1 parent)
Equity (Company account)
3,525 GBP2024-03-31
Officer
2019-01-07 ~ nowIIF 9 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
12 Station Approach, Northwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-01-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
7a Station, Approach, Northwood, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
45 GBP2017-08-31
Officer
2014-08-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
10
12 Station Approach, Northwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
-314,096 GBP2021-08-31
Officer
2014-08-21 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
11
269 Church Street, Blackpool, LancashireCorporate (1 parent)
Equity (Company account)
-1,518,280 GBP2022-08-31
Officer
2014-09-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
12
12 Station Approach, Northwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2015-01-28 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-01-28 ~ dissolvedIIF 29 - Has significant influence or control → OE
13
4 Beech Road, St. Albans, EnglandDissolved corporate (1 parent)
Equity (Company account)
-375 GBP2020-02-29
Officer
2012-02-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
14
12 Station Approach, Northwood, EnglandCorporate (1 parent)
Equity (Company account)
6,588 GBP2024-03-31
Officer
2019-04-23 ~ nowIIF 5 - director → ME
Person with significant control
2019-04-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
15
167 Imperial Drive, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2012-04-17 ~ dissolvedIIF 46 - director → ME
16
12 Station Approach, Northwood, United KingdomDissolved corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
20 WOODTHORPE PROPERTIES LTD - 2023-01-06
12 Station Approach, Northwood, EnglandDissolved corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE