1
GES PROJECT MANAGEMENT LIMITED
- now 10409876VIELLA LAND LIMITED
- 2022-08-25
10409876 Construction Central, 60 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
NUMBER ONE BISHOPS AVENUE LIMITED
13490544 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2021-07-02 ~ 2021-08-20
IIF 2 - Director → ME
Person with significant control
2021-07-02 ~ 2021-08-20
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
4
Construction Central, 60 Great Eastern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
PLACEMAKERS FUTURE HOMES LIMITED
14318006 Construction Central, 60 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
809 Salisbury House 29 Finsbury Circus, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-04 ~ 2022-10-03
IIF 20 - Director → ME
Person with significant control
2020-06-04 ~ 2022-10-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
RAC PROJECT MANAGEMENT LIMITED
- now 11259225VIELLA LONDON LAND LIMITED
- 2022-08-25
11259225 4385, 11259225 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
809 Salisbury House 29 Finsbury Circus, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2022-10-03
IIF 22 - Director → ME
Person with significant control
2020-06-22 ~ 2022-12-01
IIF 5 - Has significant influence or control → OE
9
809 Salisbury House 29 Finsbury Circus, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2022-10-03
IIF 21 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
VIELLA CAPITAL PARTNERS LIMITED
12213954 Construction Central, 60 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Construction Central, 60 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
VIELLA CONSTRUCTION LIMITED
- now 12212993VIELLA BUILD LIMITED
- 2020-10-02
12212993 Construction Central, 60 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE