1
HARKALM INVESTMENTS COSY CLUB LIMITED - 2019-01-29
35 Ballards Lane, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
-3,941 GBP2019-08-31
Officer
2018-08-20 ~ dissolvedIIF 13 - director → ME
2
35 Ballards Lane, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-147,293 GBP2022-08-31
Officer
2018-08-21 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
4
11 Rosemont Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41b Beach Road, Littlehampton, West SussexCorporate (3 parents)
Equity (Company account)
658 GBP2023-09-30
Officer
2018-12-11 ~ nowIIF 28 - director → ME
6
11 Rosemont Road, London, EnglandCorporate (5 parents)
Officer
2024-04-11 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
Ceme Innovation Centre, Marsh Way, Rainham, Essex, EnglandCorporate (2 parents)
Equity (Company account)
24,558 GBP2021-08-31
Officer
2018-08-28 ~ nowIIF 44 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomCorporate (4 parents)
Officer
2025-02-26 ~ nowIIF 22 - director → ME
9
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
26,281 GBP2018-09-30
Officer
2016-09-15 ~ dissolvedIIF 12 - director → ME
10
HARKALM PROPERTIES 2 LTD - 2020-09-25
HARKALM 102 LIMITED - 2020-07-31
35 Ballards Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-02-07 ~ dissolvedIIF 18 - director → ME
12
HARKALM M102 LTD - 2021-01-13
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ dissolvedIIF 19 - director → ME
13
11 Rosemont Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-22 ~ nowIIF 9 - director → ME
14
11 Rosemont Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
-919 GBP2023-12-31
Officer
2022-10-13 ~ nowIIF 8 - director → ME
15
11 Rosemont Road, London, EnglandCorporate (5 parents)
Officer
2025-01-16 ~ nowIIF 4 - director → ME
16
11 Rosemont Road, London, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
3,712 GBP2023-12-31
Officer
2019-10-04 ~ nowIIF 6 - director → ME
17
11 Rosemont Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
200,736 GBP2023-12-31
Officer
2014-02-12 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Rosemont Road, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 3 - director → ME
19
11 Rosemont Road, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-17 ~ nowIIF 7 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
35 Ballards Lane, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
-8,038 GBP2019-04-30
Officer
2017-06-29 ~ dissolvedIIF 15 - director → ME
21
11 Rosemont Road, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
203,695 GBP2023-12-31
Officer
2005-10-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 40 - director → ME
23
35 Ballards Lane, London, United KingdomCorporate (10 parents)
Officer
2023-12-14 ~ nowIIF 30 - llp-designated-member → ME
24
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
26,282 GBP2022-12-31
Officer
2019-02-14 ~ dissolvedIIF 38 - director → ME
25
11 Rosemont Road, London, EnglandCorporate (5 parents)
Officer
2024-01-08 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
26
11 Rosemont Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
-820 GBP2023-12-31
Officer
2022-08-17 ~ nowIIF 10 - director → ME
27
35 Ballards Lane, LondonCorporate (5 parents)
Equity (Company account)
3,147,432 GBP2023-12-31
Officer
2010-03-12 ~ nowIIF 20 - director → ME
2010-03-12 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
35 Ballards Lane, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-04 ~ dissolvedIIF 24 - director → ME
29
35 Ballards Lane, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
317,686 GBP2020-07-13 ~ 2021-12-31
Officer
2020-07-13 ~ dissolvedIIF 14 - director → ME
30
35 Ballards Lane, London, United KingdomDissolved corporate (6 parents)
Officer
2022-07-26 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HARKALM INVESTMENTS (AG PORTFOLIO) LIMITED - 2018-04-20
35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-12-06 ~ dissolvedIIF 16 - director → ME
32
43 Elmer Gardens, Rainham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2016-11-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2013-02-15 ~ dissolvedIIF 39 - director → ME
34
4385, 10498455: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2016-11-25 ~ nowIIF 43 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
35
35 Ballards Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,180,204 GBP2023-12-31
Officer
2022-03-03 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-03 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
35 Ballards Lane, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
481,345 GBP2023-12-31
Officer
2020-01-09 ~ nowIIF 17 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Amshold House, Goldings Hill, Loughton, United KingdomCorporate (7 parents)
Officer
2023-07-26 ~ nowIIF 26 - director → ME