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