1
52 High Street, Harrow, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,645,257 GBP2024-01-31
Officer
2015-01-29 ~ 2019-07-18
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
52 High Street, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,320 GBP2024-05-31
Officer
2017-05-18 ~ 2017-05-19
IIF 70 - LLP Designated Member → ME
Person with significant control
2017-05-18 ~ 2017-05-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-923 GBP2024-10-31
Officer
2016-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-17 ~ 2019-07-18
IIF 7 - Ownership of shares – 75% or more → OE
4
52 High Street, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-424,713 GBP2024-10-31
Officer
2015-10-16 ~ 2017-12-05
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
5
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-05-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
6
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-30
Officer
2019-06-03 ~ now
IIF 60 - Director → ME
8
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,678,421 GBP2024-03-31
Officer
2018-05-09 ~ now
IIF 63 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-29
Officer
2018-11-08 ~ now
IIF 59 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-04 ~ now
IIF 61 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
770,373 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 62 - Director → ME
Person with significant control
2018-11-08 ~ 2019-05-31
IIF 9 - Ownership of shares – 75% or more → OE
12
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-08-04 ~ now
IIF 56 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2019-10-28 ~ now
IIF 58 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Grove House Third Floor, 55lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
2,848,656 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
KENSINGTON DEVELOPMENTS (LONDON) LTD
09643707 Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-688 GBP2024-06-30
Officer
2015-06-17 ~ now
IIF 71 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
KINGSBRIDGE ASSET MANAGEMENT LTD
10605500 3 Brooks Parade, Green Lane, Essex, Ilford, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ 2018-10-09
IIF 66 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-30
Officer
2018-07-25 ~ now
IIF 47 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 53 - Director → ME
19
KNIGHTSBRIDGE ASSET PORTFOLIO LTD
08873810 Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-1,307 GBP2024-02-29
Officer
2014-02-03 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
KORONA ASSET MANAGEMENT LIMITED
10255104 Grove House Third Floor, 55 Lowlands Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-35,144 GBP2023-06-30
Officer
2018-06-25 ~ now
IIF 65 - Director → ME
2020-02-20 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 30 - Has significant influence or control → OE
21
KRRISH ANNE BOLEYN MANAGEMENT LIMITED
14813850 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
KRRISH ASSET MANAGEMENT LIMITED
08420894 Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
55 GBP2024-02-29
Officer
2013-02-26 ~ now
IIF 67 - Director → ME
2013-02-26 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
KRRISH ASSETS CHEAM INVESTMENTS LIMITED
14763961 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 41 - Director → ME
24
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-08-05 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
KRRISH ASSETS INVESTMENTS LIMITED
13258697 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-29
Officer
2021-03-11 ~ now
IIF 49 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 54 - Director → ME
27
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-280,798 GBP2023-08-31
Officer
2022-08-16 ~ now
IIF 45 - Director → ME
28
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-471,807 GBP2023-03-31
Officer
2018-09-25 ~ 2018-10-15
IIF 69 - LLP Designated Member → ME
Person with significant control
2018-09-25 ~ 2018-10-15
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,625,989 GBP2023-03-31
Officer
2020-08-05 ~ now
IIF 36 - Director → ME
30
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2020-07-28 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-28 ~ now
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% → OE
31
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-29
Officer
2020-06-17 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-17 ~ 2020-08-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
32
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-905 GBP2023-03-31
Officer
2018-10-12 ~ now
IIF 64 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
33
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-225,732 GBP2024-03-31
Officer
2022-11-29 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 40 - Director → ME
35
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
36
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-266,228 GBP2023-07-31
Officer
2022-07-15 ~ now
IIF 42 - Director → ME
37
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-10-14 ~ now
IIF 52 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
38
KRRISH BROMLEY LTD
- 2022-03-09
13684318 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-556,648 GBP2023-03-31
Officer
2021-10-18 ~ now
IIF 51 - Director → ME
39
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-613,291 GBP2023-03-31
Officer
2021-08-13 ~ now
IIF 46 - Director → ME
40
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
41
KRRISH VENTURES HOLDINGS LIMITED
14356040 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2023-07-31
Officer
2022-07-19 ~ now
IIF 50 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
43
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,369 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
44
MAGNUS ASSET MANAGEMENT LIMITED
07974721 434 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 76 - Director → ME