1
AOI (MANAGEMENT SERVICES) LIMITED
07045170 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2009-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
1 Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ dissolved
IIF 27 - Director → ME
4
19th Floor 1 Westfield Avenue, London, England
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
1 Vicarage Lane, Stratford, London, England, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
MV DEVELOPMENTS (LONDON) 3 LIMITED
10230638 19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-14 ~ 2018-07-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MV DEVELOPMENTS (LONDON) 4 LIMITED
12056708 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-18 ~ 2020-09-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
MV DEVELOPMENTS (LONDON) 5 LIMITED
14196568 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
MV DEVELOPMENTS (LONDON) LIMITED
09480760 1 Vicarage Lane, Stratford, London, England, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
MV GROUND SOLUTIONS LIMITED
- now 09734965MV DEVELOPMENTS (LONDON) 2 LIMITED
- 2021-01-27
09734965 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-01-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
AOI INTERIORS LIMITED
- 2014-06-11
07979201 1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 22 - Director → ME
12
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolved
IIF 26 - Director → ME