1
Fifth Floor 105-106 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 11 - Director → ME
2
69 Campbell Avenue, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,459 GBP2024-02-29
Officer
2016-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 4 45 Circus Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,948,958 GBP2024-12-31
Officer
2006-11-06 ~ now
IIF 21 - Secretary → ME
4
EDEN-ROC PROPERTY LTD. - 2017-09-06
SKC STAR LIMITED - 2014-08-29
SKC ENTERPRISES LIMITED - 2002-02-20
69 Campbell Avenue, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
SKC PROPERTIES LIMITED - 2010-01-19
69 Campbell Avenue, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
20,697 GBP2024-03-31
Officer
2000-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
SKC INVESTMENTS LIMITED - 2005-02-25
69 Campbell Avenue, Ilford, Essex
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,293,527 GBP2024-03-31
Officer
2000-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
VICTOR INVESTMENTS LIMITED - 1995-02-09
69 Campbell Avenue, Ilford, Essex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
943,540 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
69 Campbell Avenue, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
1,329,903 GBP2024-08-31
Officer
1996-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
69 Campbell Avenue, Ilford, Essex
Active Corporate (1 parent)
Equity (Company account)
941,913 GBP2024-03-31
Officer
1993-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
10
69 Campbell Avenue, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
411,466 GBP2024-11-30
Officer
1994-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
11
Avenue House, 21 The Bishops Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,105 GBP2024-09-30
Person with significant control
2018-09-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE