1
ECO JOINERY LONDON LTD - 2023-06-07
KAV SMART HOME LTD - 2022-03-02
2 Park Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-19 ~ nowIIF 5 - director → ME
Person with significant control
2020-12-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
76 St Johns Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
200 GBP2019-04-30
Officer
2011-04-15 ~ dissolvedIIF 17 - director → ME
3
KAV LIFESTYLE LTD - 2024-09-25
2 Park Street, Chelsea Creek, London, EnglandCorporate (2 parents)
Equity (Company account)
-38,446 GBP2023-12-31
Officer
2018-09-21 ~ nowIIF 20 - director → ME
4
2 Park Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
KENSINGTON FINE FISH LIMITED - 2019-10-17
K SERA GROUP LTD - 2015-03-04
2 Park Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-23,363 GBP2021-12-31
Officer
2013-10-23 ~ dissolvedIIF 16 - director → ME
6
2 Park Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
2 Park Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
45-46 Endeavour Close, Sandfields Industrial Estate Purcell Avenue, Port Talbot, United KingdomDissolved corporate (4 parents)
Officer
2010-02-02 ~ dissolvedIIF 18 - director → ME
9
2 Park Street, London, EnglandCorporate (3 parents)
Equity (Company account)
49 GBP2023-12-31
Officer
2022-03-09 ~ nowIIF 10 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
CHELSEA CREEK INTERIORS LTD - 2022-07-05
2 Park Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-22,378 GBP2023-12-31
Officer
2020-12-19 ~ nowIIF 8 - director → ME
Person with significant control
2020-12-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
2 Park Street, Chelsea Creek, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-11-19 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
12
K SERA GROUP LTD - 2020-11-18
K SERA LONDON LIMITED - 2015-03-05
MARSHBOURNE TRADING LIMITED - 2013-12-13
2 Park Street, Chelsea Creek, London, EnglandDissolved corporate (1 parent, 4 offsprings)
Equity (Company account)
1,187 GBP2021-12-31
Officer
2012-01-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
13
2 Park Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-12-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
KAV CONSULTING INTERNATIONAL LTD - 2020-08-18
STEWART SECURITY SOLUTIONS LTD - 2016-06-16
INTEGRATED INTRUDER PREVENTION LTD - 2016-02-29
2 Park Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-11-12 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
15
LONDON SECURITY DOORS LTD - 2012-08-24
2 Park Street, Chelsea Creek, London, EnglandCorporate (2 parents)
Equity (Company account)
-48,012 GBP2023-12-31
Officer
2011-03-22 ~ nowIIF 15 - director → ME
Person with significant control
2018-01-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Berkley Mews 29 High Street, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 12 - director → ME
17
KAV LONDON LTD - 2016-01-11
KENSINGTON AUDIO VISUAL LIMITED - 2015-11-16
2 Park Street, Chelsea Creek, London, EnglandCorporate (2 parents)
Equity (Company account)
7,553 GBP2023-12-31
Officer
2011-05-16 ~ nowIIF 14 - director → ME
18
2 Park Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-12-07 ~ dissolvedIIF 23 - director → ME
19
Chester House, 81-83 Fulham High Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-07-19 ~ dissolvedIIF 21 - director → ME
20
2 Park Street, London, EnglandCorporate (2 parents)
Equity (Company account)
83,615 GBP2023-12-31
Officer
2016-03-14 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE