1
ALVIN JAMES GROUP DEVELOPMENTS LIMITED
13182007 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2019-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
4385, 13475345 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,094 GBP2022-06-30
Person with significant control
2021-06-24 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
4
OVERSEAS EUROPEAN HOLDINGS LIMITED
- 2020-05-11
08355893 20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
99.90 GBP2024-01-31
Officer
2013-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
MGE CAPITAL CORPORATION PLC
- now 09935026MGE CAPITAL CORPORATION PLC
- 2025-10-31
09935026 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
6
4385, 09822082: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
7
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-152,402 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
11
MGE INVESTMENTS LTD
- 2025-10-20
08835111 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2014-01-07 ~ now
IIF 2 - Director → ME
2014-01-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
12
OVERSEAS EUROPEAN CAPITAL NO. 1 PLC
09708506 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2015-07-29 ~ dissolved
IIF 13 - Director → ME