1
27 - 29 THE BURROUGHS RTM COMPANY LTD
08451461 Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2015-04-07
IIF 36 - Secretary → ME
2
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
KMP ACQUISITIONS LIMITED
- 2011-05-10
07593100 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
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
4
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 11 - Director → ME
5
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2019-02-05 ~ now
IIF 5 - Director → ME
6
169-171 Golders Green Rd, London
Active Corporate (8 parents)
Officer
2016-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-01-07 ~ now
IIF 7 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Person with significant control
2019-07-29 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-07 ~ now
IIF 3 - Director → ME
10
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
Unit 8 The Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAKNA CARTA PROPERTY LIMITED
- 2011-01-11
07366354 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents, 32 offsprings)
Officer
2010-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-04 ~ now
IIF 25 - Has significant influence or control → OE
14
88 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 21 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2025-11-06 ~ 2026-01-26
IIF 13 - Director → ME
17
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-06 ~ 2026-01-26
IIF 15 - Director → ME
18
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 16 - 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)
Officer
2023-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
22
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2011-02-24 ~ 2016-01-13
IIF 32 - Secretary → ME
23
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE