1
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-157,385 GBP2022-06-30
Officer
2022-06-16 ~ dissolved
IIF 7 - Director → ME
2016-06-24 ~ 2021-01-11
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ 2021-01-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2021-11-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,079 GBP2021-11-30
Officer
2022-06-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
The Carriage House, The Old Coach House, Norton, Presteigne Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 13 - Director → ME
7
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,006 GBP2023-10-31
Officer
2022-10-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
The Carriage House The Old Coach House, Norton, Presteigne, Wales
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 14 - Director → ME
11
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
MONETA FURNISHED APARTMENTS LIMITED
- now 13091968MONETA INVESTMENT LIMITED - 2022-05-05
MONTEA INVESTMENT LIMITED - 2021-01-25
4 Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,123 GBP2023-10-31
Officer
2022-10-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 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