1
ARM FORCE SECURITY LTD - 2012-07-06
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,204 GBP2024-11-30
Officer
2015-06-17 ~ now
IIF 19 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
189,236 GBP2023-10-31
Officer
2022-05-23 ~ now
IIF 26 - Director → ME
4
70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
70 Bounces Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
INTSOL PROPERTY TWO INVESTMENT LTD - 2022-11-02
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,773 GBP2023-10-31
Officer
2021-01-14 ~ now
IIF 28 - Director → ME
7
INSTANT ESTATES LTD - 2022-12-19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,387 GBP2023-10-31
Officer
2022-10-07 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-393,772 GBP2022-10-12 ~ 2023-10-31
Officer
2022-10-12 ~ now
IIF 31 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ now
IIF 43 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ now
IIF 29 - Director → ME
11
INTSOL MANAGED SERVICES LTD - 2022-11-02
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
147,220 GBP2023-10-31
Officer
2017-04-06 ~ now
IIF 46 - Director → ME
12
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 18 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-296,161 GBP2023-10-31
Officer
2020-09-09 ~ now
IIF 44 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,350 GBP2023-10-31
Officer
2022-02-08 ~ now
IIF 40 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,864,872 GBP2024-10-31
Officer
2014-10-23 ~ now
IIF 20 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,586 GBP2023-10-31
Officer
2020-09-10 ~ now
IIF 41 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
475 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 36 - Director → ME
18
70 Bounces Road, London, England
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 22 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
75,491 GBP2024-06-30
Officer
2020-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Chandos Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2014-01-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 53 - Director → ME
25
GR GRILL LTD - 2023-05-24
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,789 GBP2024-02-29
Officer
2022-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
Walker Morris Llp, Kings Court, King Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ dissolved
IIF 23 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,928 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
KOUNNIS AND KARRAS GROUP LTD - 2020-12-09
KARRAS AND KOUNNIS GROUP LTD - 2020-09-09
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
4,770,462 GBP2023-10-31
Officer
2020-07-02 ~ now
IIF 45 - Director → ME
29
70 Bounces Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-50,178 GBP2024-08-31
Officer
2021-06-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
189,310 GBP2022-12-15 ~ 2023-10-31
Officer
2022-12-15 ~ now
IIF 30 - Director → ME
32
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
37,903 GBP2022-11-01 ~ 2023-10-31
Officer
2022-11-01 ~ now
IIF 32 - Director → ME
33
CARSONANCE LTD - 2020-06-17
WINFORD MANOR MANAGEMENT LIMITED - 2019-12-30
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,487 GBP2023-10-31
Officer
2022-11-01 ~ now
IIF 35 - Director → ME