1
590 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2015-10-02
IIF 42 - Director → ME
2
COMMERCIAL HOUSING LIMITED
- now 04292518 Sterling House, Fulbourne Road, London
Dissolved Corporate (6 parents)
Officer
2001-10-03 ~ 2004-03-10
IIF 50 - Director → ME
3
590 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
590 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G V BUILDING SERVICES LONDON LLP
- now OC366775 13 Green Lanes, London, England
Dissolved Corporate (10 parents)
Officer
2011-07-26 ~ dissolved
IIF 46 - LLP Designated Member → ME
6
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 30 - Director → ME
2002-05-23 ~ dissolved
IIF 54 - Secretary → ME
7
590 Green Lanes, Palmers Green, London
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
590 Green Lanes, Palmers Green, London
Active Corporate (4 parents)
Officer
2001-05-11 ~ now
IIF 27 - Director → ME
2001-05-11 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
G.V. FACILITIES MANAGEMENT LIMITED
- now 03639182G.V. BUILDING SERVICES LTD. - 1999-01-05
4 Regent Gate, 83 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-04-01 ~ dissolved
IIF 31 - Director → ME
2003-03-01 ~ dissolved
IIF 53 - Secretary → ME
10
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Regent Gate, 83 High Street, Waltham Cross
Dissolved Corporate (2 parents)
Officer
2006-01-20 ~ dissolved
IIF 32 - Director → ME
2006-01-20 ~ dissolved
IIF 55 - Secretary → ME
12
Unit 5 Meridan Business Park, Fleming Road, Waltham Abbey, Essex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 40 - Director → ME
13
GV INVESTMENTS AND LETTINGS LIMITED
- now 06238811G.V. INVESTMENTS LIMITED
- 2009-02-27
06238811 590 Green Lanes, Palmers Green, London
Active Corporate (4 parents)
Officer
2007-05-08 ~ now
IIF 23 - Director → ME
2007-05-08 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
INDUSTRIAL COMMERCIAL BUILD LIMITED
02847678 28 Baldock Street, Ware, Hertfordshire
Liquidation Corporate (6 parents)
Officer
1994-03-25 ~ 1994-08-19
IIF 51 - Director → ME
16
LONDON AND CAPITAL INVESTMENTS LTD
14824853 141 High Street, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2024-01-16
IIF 16 - Director → ME
Person with significant control
2023-04-25 ~ 2024-01-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
MORE & CO ESTATES LIMITED
- now 07919842G V BUILDING SERVICES (INT'L) LIMITED
- 2013-02-18
07919842DIRECT BUILDING & MAINTENANCE LIMITED
- 2012-09-06
07919842EMDIA SUPPLIES LIMITED
- 2012-06-29
07919842 590 Green Lanes, Palmers Green, London
Active Corporate (5 parents)
Officer
2012-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
590 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 34 - Director → ME
19
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
MV PROPERTIES & LETTINGS LIMITED
11857555 590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
22
NORTH LONDON ALUMINIUM WINDOWS LIMITED
09675621 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2015-10-02
IIF 43 - Director → ME
23
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ 2022-11-09
IIF 38 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
South Point House 321 Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2007-08-10 ~ 2011-01-10
IIF 39 - Director → ME
25
UNIQUE CAR HOMES PARTNERSHIP LLP
- now OC364054 4 Regent Gate, 83 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 48 - LLP Designated Member → ME
26
UNIQUE CARE HOMES BUILDINGS LIMITED
- now 07587135 Euro House 1394 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 49 - Director → ME
27
Euro House 1394 High Road, Whetstone, London
Dissolved Corporate (14 parents)
Officer
2011-07-22 ~ 2013-01-29
IIF 45 - LLP Designated Member → ME
28
UNIQUE CARE HOMES HUMAN RESOURCES LLP
- 2011-04-21
OC362627 Euro House 1394 High Road, Whetstone, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 47 - LLP Designated Member → ME
29
UNIQUE CARE HOMES SUPPORT LIMITED
- now 07399604EDEN DEVELOPEMENTS LIMITED
- 2011-01-07
07399604 Maybrook House Third Floor, Queensway, Halesowen, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-10-07 ~ 2013-02-20
IIF 33 - Director → ME
30
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 36 - Director → ME
31
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 37 - Director → ME
32
VAV INVESTMENTS (SOUTHGATE) LIMITED
14483784 65 Broadway, London, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
65 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
VAV PROPERTIES & LETTINGS LIMITED
14025690 65 Broadway, London, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 21 - Director → ME
35
590 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
4 Regent Gate, 83 High Street, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 44 - LLP Designated Member → ME