1
AVA CONSULTING AND CONSTRUCTION LTD
13166982 512b Lady Margreat Road, Southall, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
434 Alexandra Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2025-06-15
IIF 6 - Director → ME
Person with significant control
2021-01-19 ~ 2025-06-05
IIF 25 - Has significant influence or control → OE
3
Unit 2.1 St. Ives Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
JVS DA-VINCI BUILDERS LTD
- 2024-11-05
15158290JVS VINCI BUILDERS LTD
- 2024-01-17
15158290 512b Lady Margaret Road, Southall, England
Active Corporate (2 parents)
Officer
2025-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JVS DA-VINCI DEVELOPERS LTD
- 2024-09-11
15297113JVS VINCI DEVELOPERS LTD
- 2024-01-17
15297113 512b Lady Margaret Road, Southall, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MASTERS COFFEE LIMITED
- 2021-04-27
13295927 75 Station Road, London, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
512b Lady Margreat Road, Southall, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
Flat B, 134 Park Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ 2021-01-23
IIF 10 - Director → ME
9
434 Alexandra Avenue, Harrow, England
Active Corporate (7 parents)
Officer
2021-01-06 ~ 2024-03-01
IIF 11 - Director → ME
Person with significant control
2021-01-06 ~ 2024-02-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
512b Lady Margaret Road, Southall, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ 2025-12-15
IIF 15 - Director → ME
2025-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2025-08-11 ~ 2025-12-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
512b Lady Margaret Road, Southall, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
512b Lady Margaret Road, Southall, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 17 - Has significant influence or control → OE
13
75 Station Road, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE