1
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-25
Officer
2014-05-28 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-25
Officer
2014-05-28 ~ dissolvedIIF 4 - director → ME
3
29 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
789,177 GBP2017-03-25
Officer
2016-12-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
FENWICK CONSTRUCTION LIMITED - 2000-08-17
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
500,064 GBP2018-03-25
Officer
2014-05-28 ~ dissolvedIIF 11 - director → ME
5
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
560,312 GBP2018-03-25
Officer
2014-05-28 ~ dissolvedIIF 12 - director → ME
6
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2,845,728 GBP2017-03-25
Officer
2016-12-15 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 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
7
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
1,672,339 GBP2017-03-25
Officer
2014-05-28 ~ dissolvedIIF 10 - director → ME
8
29 New Walk, LeicesterDissolved corporate (4 parents)
Equity (Company account)
1,413 GBP2017-03-25
Officer
2014-05-28 ~ dissolvedIIF 9 - director → ME
9
ABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31
C\o John Harlow Limited, 29 New Walk, Leicester, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,234,065 GBP2016-03-25
Officer
2014-05-28 ~ dissolvedIIF 3 - director → ME
10
12a High Street, Melksham, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2022-06-30
Person with significant control
2020-06-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,690,621 GBP2018-03-25
Officer
2016-12-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
120,462 GBP2018-03-25
Officer
2014-05-28 ~ dissolvedIIF 8 - director → ME
13
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-25
Officer
2016-12-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
119,754 GBP2017-03-25
Officer
2014-05-28 ~ dissolvedIIF 6 - director → ME
15
29 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
64,756 GBP2017-03-25
Officer
2014-05-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE