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 10 - Director → ME
2
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
11 Rosemont Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DAWN 2000 LIMITED - 2002-05-15
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
118,942 GBP2016-03-31
Officer
2017-04-06 ~ dissolvedIIF 15 - Director → ME
5
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Officer
2024-04-11 ~ nowIIF 22 - Director → ME
6
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
26,281 GBP2018-09-30
Officer
2016-09-15 ~ dissolvedIIF 32 - Director → ME
7
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 36 - Director → ME
8
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-02-07 ~ dissolvedIIF 29 - Director → ME
9
HARKALM M102 LTD - 2021-01-13
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-10-08 ~ dissolvedIIF 27 - Director → ME
10
11 Rosemont Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-22 ~ nowIIF 24 - Director → ME
11
11 Rosemont Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-919 GBP2023-12-31
Officer
2022-10-13 ~ nowIIF 25 - Director → ME
12
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Officer
2025-01-16 ~ nowIIF 18 - Director → ME
13
11 Rosemont Road, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
3,712 GBP2023-12-31
Officer
2019-10-04 ~ nowIIF 19 - Director → ME
2019-10-04 ~ nowIIF 42 - Secretary → ME
14
11 Rosemont Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200,736 GBP2023-12-31
Officer
2014-02-12 ~ nowIIF 38 - Director → ME
2015-10-01 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Rosemont Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 17 - Director → ME
16
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-17 ~ nowIIF 23 - Director → ME
17
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-8,038 GBP2019-04-30
Officer
2017-06-29 ~ dissolvedIIF 30 - Director → ME
18
11 Rosemont Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
203,695 GBP2023-12-31
Officer
2010-04-06 ~ nowIIF 16 - Director → ME
2011-05-18 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 13 - Director → ME
20
35 Ballards Lane, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-14 ~ nowIIF 39 - LLP Designated Member → ME
21
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Officer
2024-01-08 ~ nowIIF 20 - Director → ME
22
11 Rosemont Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-820 GBP2023-12-31
Officer
2022-08-17 ~ nowIIF 26 - Director → ME
23
35 Ballards Lane, LondonActive Corporate (5 parents)
Equity (Company account)
3,147,432 GBP2023-12-31
Officer
2010-03-12 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-04 ~ dissolvedIIF 35 - Director → ME
25
16 Southover, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolvedIIF 33 - Director → ME
26
14 David Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
391,863 GBP2022-05-01 ~ 2023-04-30
Officer
2015-02-18 ~ nowIIF 14 - Director → ME
27
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolvedIIF 21 - Director → ME
28
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 11 - Director → ME
29
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolvedIIF 12 - Director → ME
30
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,180,204 GBP2023-12-31
Officer
2022-03-03 ~ nowIIF 28 - Director → ME
31
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
481,345 GBP2023-12-31
Officer
2020-01-09 ~ nowIIF 31 - Director → ME