1
590 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
590 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
231 GBP2016-01-31
Officer
2014-01-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
G.V. BUILDING SERVICES (UK) LLP - 2013-04-09
13 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 30 - LLP Designated Member → ME
4
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-23 ~ dissolved
IIF 13 - Director → ME
2002-05-23 ~ dissolved
IIF 51 - Secretary → ME
5
590 Green Lanes, Palmers Green, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
202,811 GBP2024-04-30
Officer
2013-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
590 Green Lanes, Palmers Green, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
299,684 GBP2024-09-30
Officer
2001-05-11 ~ now
IIF 10 - Director → ME
2001-05-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
G.V. BUILDING SERVICES LTD. - 1999-01-05
4 Regent Gate, 83 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ dissolved
IIF 14 - Director → ME
2003-03-01 ~ dissolved
IIF 50 - Secretary → ME
8
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-63,520 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
G.V. INVESTMENTS LIMITED - 2009-02-27
590 Green Lanes, Palmers Green, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-168,137 GBP2024-09-30
Officer
2007-05-08 ~ now
IIF 6 - Director → ME
2007-05-08 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
G V BUILDING SERVICES (INT'L) LIMITED - 2013-02-18
DIRECT BUILDING & MAINTENANCE LIMITED - 2012-09-06
EMDIA SUPPLIES LIMITED - 2012-06-29
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-318,835 GBP2024-06-30
Officer
2012-01-23 ~ now
IIF 8 - Director → ME
11
590 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 17 - Director → ME
12
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
23,879 GBP2024-02-29
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
590 Green Lanes, Palmers Green, London
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
786,449 GBP2024-02-29
Officer
2015-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
58,857 GBP2024-02-29
Officer
2019-03-04 ~ now
IIF 1 - Director → ME
15
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
24,657 GBP2022-08-31
Person with significant control
2021-04-08 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UNIQUE CARE HOMES LLP - 2011-05-06
4 Regent Gate, 83 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
UNIQUE CARE HOMES PROPERTIES LTD - 2011-04-19
Euro House 1394 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 46 - Director → ME
18
UNIQUE CARE HOMES HUMAN RESOURCES LLP - 2011-04-21
UNIQUE CARE HOMES PROPERTIES LLP - 2011-03-30
Euro House 1394 High Road, Whetstone, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 31 - LLP Designated Member → ME
19
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 19 - Director → ME
20
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 20 - Director → ME
21
65 Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,801 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
65 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,813 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
65 Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
-481 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
24
590 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Regent Gate, 83 High Street, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
26
Company number 05681896Non-active corporate
Officer
2006-01-20 ~ now
IIF 15 - Director → ME
2006-01-20 ~ now
IIF 52 - Secretary → ME
27
Company number 06682424Non-active corporate
Officer
2008-08-27 ~ now
IIF 23 - Director → ME