1
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
-342,852 GBP2023-12-31
Officer
2004-08-10 ~ now
IIF 18 - Director → ME
2004-08-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
137 Station Road, Chingford, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 8 - Director → ME
3
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
The Gables 1 Fore Street, Old Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 13 - Director → ME
6
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 15 - Director → ME
7
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
100 GBP2024-12-31
Officer
2021-06-11 ~ now
IIF 10 - Director → ME
8
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 17 - Director → ME
9
P&V GROUP INTERNATIONAL LTD
- now 13365235 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 9 - Director → ME
11
PAG T/A PROPERTY AUCTION GROUP LIMITED
16968587 48 Warwick Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-31 ~ 2021-04-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
58,308 GBP2023-12-31
Officer
2019-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-03 ~ 2021-04-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE