1
27 Byrom Street, Castlefield, ManchesterInsolvency Proceedings Corporate (1 parent)
Equity (Company account)
-718 GBP2020-05-31
Officer
2019-06-14 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
Round Coppice, Denham Road, IverDissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolvedIIF 24 - Director → ME
3
27 Byrom Street, ManchesterInsolvency Proceedings Corporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-01-02 ~ nowIIF 19 - Director → ME
Person with significant control
2018-01-02 ~ nowIIF 11 - Has significant influence or control → OE
4
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,700 GBP2020-05-31
Person with significant control
2017-08-02 ~ nowIIF 3 - Has significant influence or control → OE
5
Round Coppice, Denham Road, Iver, EnglandDissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
6
LAYTON INVESTMENTS LIMITED - 2018-10-25
27 Byrom Street, Castlefield, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
300 GBP2020-05-31
Officer
2018-02-05 ~ nowIIF 25 - Director → ME
Person with significant control
2018-02-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
183-189 The Vale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-440 GBP2021-07-31
Officer
2019-07-16 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 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
8
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,226 GBP2020-05-31
Person with significant control
2017-05-10 ~ nowIIF 9 - Has significant influence or control → OE
9
Round Coppice Farm, Denham Road, Iver, EnglandActive Corporate (2 parents)
Officer
2015-09-04 ~ nowIIF 28 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 5 - Has significant influence or control → OE
10
Round Coppice, Denham Road, Iver, EnglandDissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
11
Round Coppice Farm, Denham Road, Iver, EnglandActive Corporate (1 parent)
Officer
2019-12-11 ~ nowIIF 17 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 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
12
Oak Leaves, Bangors Road North, Iver, EnglandDissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2024-01-02 ~ 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
13
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-280,000 GBP2020-05-31
Officer
2013-11-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 7 - Right to appoint or remove directors → OE
14
26 Azalea Way, George Green, Slough, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolvedIIF 36 - Director → ME
15
PAVILION RESIDENTIAL DEVELOPMENTS LIMITED - 2019-03-14
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
219,157 GBP2020-05-31
Officer
2018-09-05 ~ nowIIF 31 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
16
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
250,868 GBP2020-05-31
Officer
2019-03-15 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
250,868 GBP2020-05-31
Officer
2019-03-15 ~ nowIIF 29 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
183-189 The Vale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,680 GBP2022-05-31
Officer
2018-03-23 ~ nowIIF 22 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 2 - Has significant influence or control → OE