1
21 Florida Close, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 28 - 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 37 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 44 - 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 52 - Director → ME
6
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 56 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 42 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 41 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 57 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 58 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 49 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 50 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 51 - Director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2019-02-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 46 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2024-04-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 39 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 33 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
39 Northcote Avenue Northcote Avenue, Surbiton, EnglandActive Corporate (1 parent)
Officer
2019-08-21 ~ nowIIF 36 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 35 - Director → ME
Person with significant control
2019-09-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 43 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 38 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 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
23
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 34 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 55 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 61 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 30 - 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 62 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 1 - 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 53 - Director → ME
30
Building 3 Chiswick High Road, 566, Chiswick, EnglandDissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolvedIIF 63 - Director → ME
31
Building 3 566 Chiswick High Road, Chiswick, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolvedIIF 54 - Director → ME
32
39 Northcote Avenue, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE