The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Bhunnoo, Shehzad Khaldoun
Director born in July 1983Individual (21 offsprings)Officer
2016-03-31 ~ nowOF - Director → CIF 0 - 2
Bhunnoo, Naveed-us-zafar
Director born in September 1984Individual (22 offsprings)Officer 2016-03-31 ~ nowOF - Director → CIF 0 - 3KBS DEVELOPMENTS LIMITED - 2012-08-13
Kemp House, 152-160 City Road, London, United KingdomActive Corporate (1 parent, 9 offsprings)Equity (Company account)41,125 GBP2023-12-31Person with significant control 2019-04-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 418a, North Street, Leatherhead, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2019-04-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- SPACES ASSET MANAGEMENT LIMITED18a, North Street, Leatherhead, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-24,252 GBP2016-12-31Person with significant control2016-04-06 ~ 2019-04-01PE - Ownership of shares – 75% or more → CIF 0
SPACES NB INVESTORS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Amounts owed by group undertakings and participating interests
Amounts owed to group undertakings and participating interests
Taxation/Social Security Payable
Other Creditors
- Registered number 10092985
SPACES NB INVESTORS LIMITED
Info124 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 SPACES NB INVESTORS LIMITED
SRegistered number missing18a, North Street, Leatherhead, England, KT22 7AWLimited CompanyCIF 1SPACES NB INVESTORS LIMITED
SRegistered number 10092985Kemp House, 152-160 City Road, London, EC1V 2NXPrivate Limited Company in Companies House, England And WalesCIF 2
- Kemp House, 152-160 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-277,504 GBP2023-12-31Person with significant control 2020-08-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- Kemp House, 152-160 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-277,504 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-08-19CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
