1
590 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
590 Green Lanes, Palmers Green, LondonDissolved corporate (2 parents)
Fixed Assets (Company account)
231 GBP2016-01-31
Officer
2014-01-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, EnglandDissolved corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 30 - llp-designated-member → ME
4
Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
2002-05-23 ~ dissolvedIIF 6 - director → ME
2002-05-23 ~ dissolvedIIF 51 - secretary → ME
5
590 Green Lanes, Palmers Green, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
286,038 GBP2023-04-30
Officer
2013-04-12 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
590 Green Lanes, Palmers Green, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
299,684 GBP2023-09-30
Officer
2001-05-11 ~ nowIIF 4 - director → ME
2001-05-11 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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, HertfordshireDissolved corporate (3 parents)
Officer
2000-04-01 ~ dissolvedIIF 7 - director → ME
2003-03-01 ~ dissolvedIIF 50 - secretary → ME
8
590 Green Lanes, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-63,520 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 13 - director → ME
Person with significant control
2020-12-04 ~ nowIIF 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, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
-168,137 GBP2023-09-30
Officer
2007-05-08 ~ nowIIF 16 - director → ME
2007-05-08 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 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, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
-341,634 GBP2023-01-31
Officer
2012-01-23 ~ nowIIF 26 - director → ME
11
590 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Officer
2021-06-07 ~ dissolvedIIF 11 - director → ME
12
590 Green Lanes, London, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
23,879 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 12 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 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
13
590 Green Lanes, Palmers Green, LondonCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
786,449 GBP2024-02-29
Officer
2015-02-11 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
590 Green Lanes, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
58,857 GBP2024-02-29
Officer
2019-03-04 ~ nowIIF 10 - director → ME
15
869 High Road, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
24,657 GBP2022-08-31
Person with significant control
2021-04-08 ~ dissolvedIIF 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 KingdomDissolved corporate (4 parents)
Officer
2011-04-21 ~ dissolvedIIF 32 - llp-designated-member → ME
17
UNIQUE CARE HOMES PROPERTIES LTD - 2011-04-19
Euro House 1394 High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
2011-04-01 ~ dissolvedIIF 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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolvedIIF 31 - llp-designated-member → ME
19
590 Green Lanes, Palmers Green, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-17 ~ dissolvedIIF 18 - director → ME
20
590 Green Lanes, Palmers Green, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-08 ~ dissolvedIIF 19 - director → ME
21
65 Broadway, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,401 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
65 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,026 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 5 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
65 Broadway, London, EnglandCorporate (4 parents)
Equity (Company account)
-481 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 2 - director → ME
24
590 Green Lanes, London, United KingdomCorporate (2 parents)
Officer
2024-02-15 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Regent Gate, 83 High Street, Waltham Cross, United KingdomDissolved corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 28 - llp-designated-member → ME
26
Company number 05681896Non-active corporate
Officer
2006-01-20 ~ nowIIF 8 - director → ME
2006-01-20 ~ nowIIF 52 - secretary → ME
27
Company number 06682424Non-active corporate
Officer
2008-08-27 ~ nowIIF 22 - director → ME