1
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
40 Brookshill Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,466 GBP2020-04-30
Officer
2016-04-21 ~ dissolvedIIF 21 - Director → ME
3
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 30 - Director → ME
4
40 Wellington Court 116 Knightsbridge Knightsbridge, London, EnglandActive Corporate (2 parents)
Equity (Company account)
324,716 GBP2024-04-30
Person with significant control
2020-04-30 ~ nowIIF 32 - Has significant influence or control → OE
5
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 29 - Director → ME
6
40 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 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
7
MVK SOLUTIONS LTD - 2019-03-05
RESERVMOI LIMITED - 2015-03-20
156a Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (1 parent, 8 offsprings)
Net Assets/Liabilities (Company account)
162,210 GBP2022-11-30
Officer
2013-11-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 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
8
PROPERTY CONSORTIA UNUM LLP - 2020-08-12
40 Brookshill Avenue, Harrow Weald, MiddlesexActive Corporate (10 parents)
Net Assets/Liabilities (Company account)
523,071 GBP2023-11-30
Officer
2016-06-11 ~ nowIIF 35 - LLP Designated Member → ME
9
Mvk Group Holdings Co, Mappin House, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 33 - Has significant influence or control → OE
10
40 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Heathlands Point, Flat 6 Walpole Close, Hatch End, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
REGUILD LTD - 2020-02-14
40 Brookshill Avenue, Harrow Weald, Middlesex, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2019-08-31
Officer
2018-08-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
200 Waverley Road, Harrow, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Brookshill Avenue, Harrow Weald, Middlesex, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
29,489 GBP2023-08-31
Officer
2018-03-10 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2018-03-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
15
40 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
35 GBP2019-04-30
Officer
2016-04-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
40 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 12 - Has significant influence or control → OE
17
Heathlands Point, Flat 6 Walpole Close, Hatch End, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents)
Officer
2022-01-24 ~ dissolvedIIF 18 - Director → ME
18
156a Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,716 GBP2022-02-28
Officer
2021-02-24 ~ dissolvedIIF 27 - Director → ME
19
156a Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Officer
2023-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 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