1
PARKVIEW RESIDENTIAL INVESTMENTS LTD - 2022-05-13
31 Bethune Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,983 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 33 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
31 Bethune Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 34 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
31 Bethune Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
7,953 GBP2023-08-01 ~ 2024-07-31
Officer
2001-07-24 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
112,565 GBP2024-02-29
Officer
2011-02-23 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Bethune Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
70,844 GBP2024-03-31
Officer
2015-11-25 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
27 Yew Tree Court, Bridge Lane, LondonActive Corporate (4 parents)
Equity (Company account)
2,178,290 GBP2021-03-30
Officer
~ nowIIF 39 - Director → ME
7
237 Hermitage Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 41 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
31 Bethune Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
31 Bethune Road, LondonActive Corporate (3 parents)
Equity (Company account)
397,142 GBP2024-10-31
Officer
2000-10-25 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
31 Bethune Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
2,477 GBP2023-09-01 ~ 2024-08-31
Officer
1995-08-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
31 Bethune Road, LondonActive Corporate (4 parents)
Equity (Company account)
5,787,246 GBP2023-02-28
Officer
2000-03-28 ~ nowIIF 17 - Director → ME
12
5c Fountayne Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-02-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
31 Bethune Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
41,650 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 31 - Director → ME
2018-03-14 ~ nowIIF 42 - Secretary → ME
Person with significant control
2018-03-14 ~ nowIIF 5 - Has significant influence or control → OE
14
31 Bethune Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
36,909 GBP2024-03-31
Officer
2020-03-23 ~ nowIIF 36 - Director → ME
Person with significant control
2020-03-23 ~ nowIIF 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
15
31 Bethune Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-11-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-11-26 ~ 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
16
31 Bethune Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,319 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 37 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
31 Bethune Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,794 GBP2024-10-31
Officer
2020-10-26 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Company number 05191545Non-active corporate
Officer
2004-08-18 ~ nowIIF 27 - Director → ME