Parental companies, filial companies, and officers of BUENA VISTA 65 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
Antonovskiy, Andrey
Director born in May 1979
Individual (1 offspring)
Officer
2022-12-23 ~ dissolved
OF - Director → CIF 0
Andrey Antonovskiy
Born in May 1979
Individual (1 offspring)
Person with significant control
2022-12-23 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
2
QITIWELL SOLUTIONS LIMITED
111, New Union Street, Union House, Coventry, England
Active Corporate (1 parent, 3 offsprings)
Person with significant control
2023-09-11 ~ dissolved
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
3
MCD PROJECTS LIMITED
The Oakley, Kidderminster Road, Droitwich, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-376,680 GBP2024-01-31
Person with significant control
2023-01-10 ~ dissolved
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

Ceased 3

1
Sidnev, Alexei
Director born in July 1972
Individual (3 offsprings)
Officer
2022-12-23 ~ 2024-04-09
OF - Director → CIF 0
Alexei Sidnev
Born in July 1972
Individual (3 offsprings)
Person with significant control
2022-12-23 ~ 2023-09-11
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
PE - Right to appoint or remove directors → CIF 0
2
Byrne, Steven Gerard
Director born in April 1965
Individual (51 offsprings)
Officer
2022-12-23 ~ 2024-04-09
OF - Director → CIF 0
Steven Gerard Byrne
Born in April 1965
Individual (51 offsprings)
Person with significant control
2022-12-23 ~ 2023-01-10
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
PE - Right to appoint or remove directors → CIF 0
3
Higgens, David Clifford
Director born in October 1956
Individual (2 offsprings)
Officer
2022-12-23 ~ 2024-04-09
OF - Director → CIF 0

Company in focus

BUENA VISTA 65 LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Called-up share capital not yet paid and not classified as a current asset

10 GBP2023-12-31

Net Assets/Liabilities

10 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

10,000 shares2022-12-23 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

0.001 GBP/shares2022-12-23 ~ 2023-12-31

Equity

10 GBP2023-12-31

BUENA VISTA 65 LIMITED
Info
Registered number 14557204
167-169 Great Portland Street, 5th Floor, London W1W 5PF
Private Limited Company incorporated on 2022-12-23 and dissolved on 2025-02-18 (2 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.