1
C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved corporate (3 parents)
Officer
2018-09-11 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 8 - Right to appoint or remove members → OE
2
Greg's Building, 1 Booth Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
3,501,000 GBP2017-12-29
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Homestall Manor Homestall Road, Ashurst Wood, East Grinstead, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2022-04-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Homestall Manor, Homestall Road, Ashurst Wood, United KingdomDissolved corporate (2 parents)
Officer
2022-09-16 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
5
Homestall Manor, Homestall Road, Ashurst Wood, United KingdomDissolved corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 21 - llp-designated-member → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
6
Homestall Manor, Homestall Road, Ashurst Wood, United KingdomDissolved corporate (2 parents)
Officer
2019-10-17 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove members → OE
7
4385, 03919779: Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
-965,215 GBP2017-11-29
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
409-411 Croydon Road, Beckenham, KentDissolved corporate (2 parents)
Officer
2008-01-23 ~ dissolvedIIF 27 - llp-designated-member → ME
9
*default*, 290 Moston Lane, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-415,338 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Homestall Manor, Homestall Road, Ashurst Wood, United KingdomDissolved corporate (2 parents)
Officer
2020-01-15 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
11
83 Ducie Street, Manchester, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-128 GBP2015-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
83 Ducie Street, Manchester, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
83 Ducie Street, Manchester, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
290 Moston Lane, Manchester, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54,874 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
409-411 Croydon Road, Beckenham, Kent, United KingdomDissolved corporate (3 parents, 10 offsprings)
Officer
1996-10-23 ~ dissolvedIIF 18 - director → ME
16
MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
290 Moston Lane, Manchester, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-21,449 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
*default*, 290 Moston Lane, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
681,696 GBP2018-11-30
Officer
2001-11-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE