1
Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-07 ~ nowIIF 29 - Director → ME
2
KMP ACQUISITIONS LIMITED - 2011-05-10
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
538,578 GBP2024-08-31
Officer
2011-04-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2022-10-28 ~ nowIIF 30 - Director → ME
4
Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2019-02-05 ~ nowIIF 16 - Director → ME
5
169-171 Golders Green Rd, LondonActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2011-01-07 ~ nowIIF 27 - Director → ME
7
Unit 20 Sentinel Square, Hendon, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,916 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 22 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-06 ~ nowIIF 28 - Director → ME
10
86-88 Queensbury Road, Wembley, MiddlesexActive Corporate (3 parents)
Officer
2011-08-08 ~ nowIIF 37 - Secretary → ME
11
Unit 8 The Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,942 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 35 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
469,590 GBP2024-06-30
Officer
2019-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAKNA CARTA PROPERTY LIMITED - 2011-01-11
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents, 25 offsprings)
Equity (Company account)
572,095 GBP2024-09-30
Officer
2010-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
14
88 Crawford Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 14 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
872 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 34 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-149,306 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 32 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 26 - Director → ME
19
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 31 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
20
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,922 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 36 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 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
21
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 33 - Director → ME
22
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2011-02-24 ~ nowIIF 23 - Director → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2021-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 8 The Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Officer
2022-07-04 ~ nowIIF 24 - Director → ME