1
21 Florida Close, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
2
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
39 Northcote Avenue, Surbiton, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,694 GBP2021-05-31
Officer
2018-05-26 ~ nowIIF 14 - Director → ME
5
39 Northcote Avenue, Surbiton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
463 GBP2022-10-31
Officer
2017-10-27 ~ nowIIF 22 - Director → ME
6
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
39 Northcote Avenue, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ nowIIF 26 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
39 Northcote Avenue, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
39 Northcote Avenue, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ nowIIF 27 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
39 Northcote Avenue, Surbiton, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,127 GBP2023-02-28
Officer
2019-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
39 Northcote Avenue, Surbiton, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,797 GBP2021-02-28
Officer
2019-02-25 ~ nowIIF 20 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
39 Northcote Avenue, Surbiton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,623 GBP2023-02-28
Officer
2019-02-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2019-02-25 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
39 Northcote Avenue, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-17,034 GBP2022-07-31
Officer
2019-07-04 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2024-04-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,648 GBP2021-07-31
Officer
2019-07-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
39 Northcote Avenue, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,526 GBP2021-07-31
Officer
2019-07-15 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
39 Northcote Avenue Northcote Avenue, Surbiton, EnglandActive Corporate (1 parent)
Officer
2019-08-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,527 GBP2021-09-30
Officer
2019-09-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-09-05 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
7TH GENERATION INVENTORIES LTD - 2019-11-04
39 Northcote Avenue, Surbiton, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
39 Northcote Avenue 39 Northcote Avenue, Surbiton, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
7TH GENERATION PROPERTIES LTD - 2019-11-04
39 Northcote Avenue Northcote Avenue, Surbiton, United KingdomActive Corporate (1 parent)
Officer
2019-03-13 ~ nowIIF 25 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
14,256 GBP2017-11-30
Officer
2011-11-01 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
28
Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
74,583 GBP2017-12-31
Officer
2011-12-16 ~ nowIIF 53 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
29
Building 3 566 Chiswick High Road, Chiswick, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 23 - Director → ME
30
Building 3 Chiswick High Road, 566, Chiswick, EnglandDissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolvedIIF 54 - Director → ME
31
Building 3 566 Chiswick High Road, Chiswick, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolvedIIF 24 - Director → ME
32
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE