JV EQUITY RESOURCES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hadjijoseph, Joseph Michael
Born in March 1965
Individual (20 offsprings)
Officer
2019-11-11 ~ now
OF - Director → CIF 0
2
Papageorgi, Michael Demetriou
Born in August 1961
Individual (7 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
3
A.O.G. INVESTMENTS LIMITED
73, Metochiou, Nicosia, 2407, Cyprus
Corporate (2 offsprings)
Person with significant control
2024-12-31 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 7

1
Demosthenous, Evie Olivia
Director born in February 1976
Individual (35 offsprings)
Officer
2015-03-02 ~ 2019-11-11
OF - Director → CIF 0
2
Papageorgi, Michael Demetriou
Financial & Corporate Services born in August 1961
Individual (7 offsprings)
Officer
2012-09-12 ~ 2019-11-11
OF - Director → CIF 0
3
Deroukakis, Vasileios
Director born in October 1976
Individual (13 offsprings)
Officer
2012-09-12 ~ 2014-06-09
OF - Director → CIF 0
Deroukakis, Vasileios
Individual (13 offsprings)
Officer
2012-09-12 ~ 2014-06-09
OF - Secretary → CIF 0
4
Nicolaides, James Panos
Accountant born in December 1955
Individual (5 offsprings)
Officer
2015-03-02 ~ 2019-11-11
OF - Director → CIF 0
5
Kahan, Barbara
Consultant born in June 1931
Individual (463 offsprings)
Officer
2012-09-12 ~ 2012-09-12
OF - Director → CIF 0
6
PLANET INTERNATIONUK LTD
PLANETINTERNATIONUK LIMITED
1, Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-23,450 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-07-10
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
AOG ALLIANCE LIMITED
1, Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,929,826 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

1,425 GBP2024-12-31

578,925 GBP2023-12-31

Debtors

861,622 GBP2023-12-31

Cash at bank and in hand

548 GBP2024-12-31

563 GBP2023-12-31

Current Assets

548 GBP2024-12-31

862,185 GBP2023-12-31

Creditors

Amounts falling due within one year

-3,054 GBP2024-12-31

-1,474,510 GBP2023-12-31

Net Current Assets/Liabilities

-2,506 GBP2024-12-31

-612,325 GBP2023-12-31

Equity

Called up share capital

33,333 GBP2024-12-31

1,000 GBP2023-12-31

Retained earnings (accumulated losses)

-34,414 GBP2024-12-31

-34,400 GBP2023-12-31

Equity

-1,081 GBP2024-12-31

-33,400 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Investments in Group Undertakings

Cost valuation

1,425 GBP2024-12-31

578,925 GBP2024-01-01

Investments in Group Undertakings

1,425 GBP2024-12-31

578,925 GBP2023-12-31

Amounts owed by group undertakings and participating interests

861,622 GBP2023-12-31

Other Creditors

Amounts falling due within one year

3,054 GBP2024-12-31

1,474,510 GBP2023-12-31

Related profiles found in government register

JV EQUITY RESOURCES LIMITED
Info
Registered number 08212179
1 Kings Avenue, London N21 3NA
PRIVATE LIMITED COMPANY incorporated on 2012-09-12 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0
JV EQUITY RESOURCES LIMITED
S
Registered number 08212179
1, Kings Avenue, Winchmore Hill, London, England, N21 3NA
Limited in United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

MARINE VESSEL INVESTMENT HOLDINGS LTD
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2021-01-04 ~ 2024-12-12
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE