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5GENERATION LIMITED
12544213 BR008301, 05135377, 04907326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Petworth, 2-4 Petworth Road, Haslemere, England
Active Corporate (5 parents)
Person with significant control
2022-01-01 ~ 2022-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-13 ~ now
IIF 8 - Director → ME
4
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
5
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-25 ~ now
IIF 7 - Director → ME
6
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-09 ~ now
IIF 10 - Director → ME
7
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-03 ~ now
IIF 14 - Director → ME
8
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-01-08 ~ now
IIF 12 - Director → ME
9
72 Heaver Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ 2023-12-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-19 ~ now
IIF 11 - Director → ME
12
GRONN KONTAKT UK LIMITED - 2021-04-13
Vincent Court Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2026-03-13 ~ now
IIF 13 - Director → ME