1
A & V PROPERTY HOLDINGS LIMITED
13657480 6 South Lane West, New Malden, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 2 - Director → ME
2021-12-30 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-10-01 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
BLACK OLIVEE LTD LTD
- 2019-12-13
12355060 40 Ingleside Road, Bristol
Dissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ 2020-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Sherfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-09 ~ dissolved
IIF 8 - Director → ME
4
MANSARD BUILDING SOLUTIONS LIMITED
12179274 6 South Lane West, New Malden, England
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 3 - Director → ME
2021-12-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-08-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
KATERINA ZEGA LIMITED
- 2021-08-18
12090274 6 South Lane West, New Malden, England
Active Corporate (1 parent)
Officer
2019-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
6 South Lane West, New Malden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
6 South Lane West, New Malden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
25 Blenheim Gardens, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ 2024-02-06
IIF 1 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
6 South Lane West, New Malden, England
Active Corporate (2 parents)
Officer
2023-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE