MV DEVELOPMENTS (LONDON) 3 LIMITED

Company number 10230638 ·

Active

4 active / 2 ceased · persons with significant control

Aoi (Management Services) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-30
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07045170
Country registered
United Kingdom

Summerlea Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-30
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
08096599
Country registered
United Kingdom

Aoi (Management Services) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-30
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07045170
Country registered
United Kingdom

Summerlea Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-30
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
08096599
Country registered
United Kingdom

Ms Beate Grosskurth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-14
Ceased on
2018-07-30
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, Hurlingham Road, London, SW6 3RQ, United Kingdom

Mr Marco Valesi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-14
Ceased on
2018-07-30
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, Hurlingham Road, London, SW6 3RQ, United Kingdom