1
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,701 GBP2024-06-30
Officer
2013-06-10 ~ nowIIF 34 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
2
ST. LAWRENCE RECRUITMENT LTD - 2001-01-30
HONEY (UK) LTD - 2000-11-06
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
46,238 GBP2024-04-30
Officer
2000-04-27 ~ nowIIF 33 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
3
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
666,573 GBP2024-03-31
Officer
2016-05-05 ~ nowIIF 21 - director → ME
4
112 - 113 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-15 ~ dissolvedIIF 14 - director → ME
5
113 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-06 ~ dissolvedIIF 17 - director → ME
6
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-151,088 GBP2023-11-30
Officer
2016-02-16 ~ nowIIF 23 - director → ME
7
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
20,140 GBP2023-05-31
Officer
2018-05-22 ~ nowIIF 11 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
8
TRIMRITE LIMITED - 2009-09-28
112 - 113 Cumberland House, 80 Scrubs Lane, LondonDissolved corporate (1 parent)
Officer
2009-03-13 ~ dissolvedIIF 18 - director → ME
9
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
66,819 GBP2024-03-31
Officer
2015-03-11 ~ nowIIF 28 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
92,533 GBP2024-02-29
Officer
2015-02-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
11
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
6,999 GBP2024-03-31
Officer
2021-10-15 ~ nowIIF 12 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
GROSVENOR CORPORATE FINANCE LIMITED - 2011-10-21
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,165,527 GBP2023-11-30
Officer
2011-10-01 ~ nowIIF 32 - director → ME
13
Mr. Salim Khoury, 109 Bickenhall Mansions Bickenhall Street, LondonCorporate (2 parents)
Equity (Company account)
-127,598 GBP2024-01-31
Officer
2006-01-01 ~ nowIIF 30 - secretary → ME
14
112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
8,246 GBP2021-12-31
Officer
2019-01-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 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
15
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
57,439 GBP2024-02-29
Officer
2015-02-09 ~ nowIIF 27 - director → ME
16
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
5,044,040 GBP2024-03-31
Officer
2016-02-16 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
RIZYUS LIMITED - 2015-08-18
112 Cumberland House 80 Scrubs Lane, LondonDissolved corporate (2 parents)
Officer
2015-08-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
13,966 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 24 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONDON ACCOMODATION LTD - 2005-10-27
NOT 4 SALE LTD - 2002-12-09
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
603,817 GBP2024-02-29
Officer
2012-03-01 ~ nowIIF 22 - director → ME
20
Suite 401-402 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-10-17 ~ nowIIF 26 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,885 GBP2023-11-06
Officer
2003-11-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-11-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
112 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-10-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 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
23
IDEAL CLEANING SYSTEMS LTD - 2019-08-14
112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-15,220 GBP2021-08-31
Officer
2019-08-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
24
401 Cumberland House 80 Scrubs Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
12,458 GBP2024-02-29
Officer
2015-02-12 ~ nowIIF 20 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE