1
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 6 - Director → ME
2
KMP ACQUISITIONS LIMITED - 2011-05-10
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
538,578 GBP2024-08-31
Officer
2011-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 7 - Director → ME
4
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2019-02-05 ~ now
IIF 16 - Director → ME
5
169-171 Golders Green Rd, London
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2011-01-07 ~ now
IIF 4 - Director → ME
7
Unit 20 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,916 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 5 - Director → ME
10
86-88 Queensbury Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2011-08-08 ~ now
IIF 25 - Secretary → ME
11
Flat 16 Colroy Court, 127 Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Unit 8 The Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,942 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
469,590 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAKNA CARTA PROPERTY LIMITED - 2011-01-11
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
572,095 GBP2024-09-30
Officer
2010-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
15
88 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 14 - Director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
872 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 32 - 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, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 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
18
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-149,306 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 9 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 2 - Director → ME
20
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
Brulimar House, Jubilee Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,922 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
23
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2011-02-24 ~ now
IIF 23 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 8 The Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 24 - Director → ME