1
PARKVIEW RESIDENTIAL INVESTMENTS LTD - 2022-05-13
31 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,200 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 33 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
31 Bethune Road, London, EnglandCorporate (2 parents)
Officer
2025-04-22 ~ nowIIF 34 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
31 Bethune Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
35,998 GBP2022-08-01 ~ 2023-07-31
Officer
2001-07-24 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
112,565 GBP2024-02-29
Officer
2011-02-23 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Bethune Road, London, EnglandCorporate (1 parent)
Officer
2015-11-25 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
27 Yew Tree Court, Bridge Lane, LondonCorporate (4 parents)
Equity (Company account)
2,178,290 GBP2021-03-30
Officer
~ nowIIF 39 - director → ME
7
237 Hermitage Road, London, EnglandCorporate (1 parent)
Officer
2024-12-13 ~ nowIIF 41 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
237 Hermitage Road, London, EnglandCorporate (1 parent)
Officer
2024-12-13 ~ nowIIF 40 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 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
9
31 Bethune Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
31 Bethune Road, LondonCorporate (3 parents)
Equity (Company account)
399,524 GBP2023-10-31
Officer
2000-10-25 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
31 Bethune Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
4,418 GBP2022-09-01 ~ 2023-08-31
Officer
1995-08-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
31 Bethune Road, LondonCorporate (4 parents)
Equity (Company account)
5,787,246 GBP2023-02-28
Officer
2000-03-28 ~ nowIIF 17 - director → ME
13
13 Stanard Close, London, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2024-02-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
31 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
41,650 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 31 - director → ME
2018-03-14 ~ nowIIF 42 - secretary → ME
Person with significant control
2018-03-14 ~ nowIIF 5 - Has significant influence or control → OE
15
31 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
36,909 GBP2024-03-31
Officer
2020-03-23 ~ nowIIF 36 - director → ME
Person with significant control
2020-03-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
31 Bethune Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-11-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-11-26 ~ 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
17
31 Bethune Road, London, United KingdomCorporate (1 parent)
Officer
2023-05-03 ~ nowIIF 37 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
31 Bethune Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6,036 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 35 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
Company number 05191545Non-active corporate
Officer
2004-08-18 ~ nowIIF 27 - director → ME