1
ECG LA ROSA LIFESTYLES LTD
- now 07999716SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03
07999716KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
SAL-HOR LIMITED - 2012-11-05
83a Elsham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-50,993 GBP2021-09-30
Person with significant control
2021-04-01 ~ dissolved
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- now 13143355ECG LIFESTYLES LIMITED
- 2021-12-03
13143355EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- 2021-03-25
13143355Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-01-31
Person with significant control
2021-01-19 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MELLBERY ASSETS LTD
- 2024-03-21
12352226EUROPEAN CARE GLOBAL INVESTMENTS LIMITED
- 2024-02-11
12352226Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2022-03-21 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
2020-10-06 ~ 2022-03-21
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
MELLBERRY INVESTMENTS LTD
- now 08841546MELLBERY INVESTMENTS LTD
- 2024-03-29
08841546EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10
08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07
08841546VIE CARE LIMITED - 2016-02-26
VIE CARE & LIFESTYLES (UK) LIMITED - 2014-07-14
V CARE & LIFESTYLES (UK) LIMITED - 2014-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-64,331 GBP2022-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
MELLBERRY RE LTD - now
MELLBERY RE LTD - 2024-03-29
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2022-03-21 ~ 2022-03-21
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
6
JUPITER CONSOLIDATED LIMITED
- 2021-05-19
09388150INNOVATIVEKW GROUP LTD
- 2021-03-22
09388150QUANTIIUM REAL ESTATE LIMITED - 2019-11-15
INNOVATIVEKW GROUP LTD - 2019-10-02
ASTUTE REALTY LIMITED - 2019-09-18
1 Rowan Close, Shenley, Radlett, Herts, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,796 GBP2021-01-31
Person with significant control
2021-03-19 ~ 2021-06-21
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE