1
EMEK KUMAS LIMITED
- 2025-02-27
14587424 112 Princes Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 53 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
KAFEIN GLOBAL LIMITED
- 2023-01-13
12311078 112 Princes Gardens, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-12 ~ now
IIF 88 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
112 Princes Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ 2024-05-10
IIF 113 - Director → ME
Person with significant control
2022-03-16 ~ 2024-05-10
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
112 Princes Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-10-03 ~ 2023-04-05
IIF 31 - Ownership of shares – 75% or more → OE
5
1 Hurst Road, Buckhurst Hill, England
Active Corporate (3 parents)
Person with significant control
2024-01-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
28-30 Hanway Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ dissolved
IIF 99 - Director → ME
7
ASTER TEXTILE LONDON LIMITED
- now 08329975ASTER TEKSTIL LONDON LIMITED
- 2016-01-21
08329975 14 Dufferin Street, London, England
Active Corporate (4 parents)
Officer
2013-01-25 ~ now
IIF 84 - Director → ME
8
BEECHCROFT HOUSE MANAGEMENT LIMITED - now
47-49 PARK VIEW ROAD MANAGEMENT LIMITED
- 2021-09-06
03028838 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (21 parents)
Officer
2001-04-02 ~ 2019-03-05
IIF 67 - Secretary → ME
9
112 Princes Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 55 - Director → ME
10
112 Princess Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-23 ~ now
IIF 93 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
112 Princess Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-07-04
IIF 58 - Director → ME
12
BORN INTERNATIONAL TRADE LIMITED
08286801 112 Princes Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ 2013-02-18
IIF 100 - Director → ME
13
62 Beechwood Avenue, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 102 - Director → ME
14
112 Princes Gardens, London
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 104 - Director → ME
15
112 Princes Gardens, London, England
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 47 - Director → ME
16
22 London Road, Bromley, England
Active Corporate (4 parents)
Officer
2009-01-09 ~ 2009-01-10
IIF 63 - Director → ME
2009-01-09 ~ 2009-01-10
IIF 119 - Secretary → ME
17
112 Princes Gardens, London
Active Corporate (4 parents)
Officer
2013-11-19 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
DAISYFORTUNE LIMITED
- 2004-12-24
05163100 112 Princes Gardens, London
Dissolved Corporate (5 parents)
Officer
2004-12-13 ~ 2005-02-24
IIF 97 - Director → ME
2005-02-24 ~ dissolved
IIF 71 - Secretary → ME
19
112 Princes Gardens, London
Active Corporate (3 parents)
Officer
2016-01-12 ~ 2024-09-19
IIF 106 - Director → ME
2024-11-05 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
112 Princes Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 56 - Director → ME
21
112 Princes Gardens, London, England
Active Corporate (4 parents)
Officer
2023-08-11 ~ now
IIF 51 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
112 Princes Gardens, London
Active Corporate (4 parents)
Officer
2015-01-29 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
112 Princes Gardens, London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
ELECTRICIAN DOCTOR LTD - now
BELLA ALEX LIMITED
- 2021-09-10
13407292 112 Princes Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2021-09-01
IIF 114 - Director → ME
Person with significant control
2021-05-18 ~ 2021-09-01
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
25
32 Arakan House Green Lanes, Unit 8030224, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-28 ~ dissolved
IIF 57 - Director → ME
26
112 Princess Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
112 Princes Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ dissolved
IIF 117 - Director → ME
2007-06-15 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
112 Princes Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
29
112 Princess Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-23 ~ now
IIF 96 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
HANGER HILL GARDEN ESTATE RESIDENTS LIMITED
- now 01757836ALNERY NO.219 LIMITED - 1985-03-20
112 Princes Gardens, London, England
Active Corporate (13 parents)
Officer
2016-07-27 ~ now
IIF 83 - Director → ME
31
112 Princes Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-24 ~ now
IIF 82 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
32
62 Beechwood Avenue, Greenford, Middx, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ 2021-02-09
IIF 112 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-09
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
33
112 Princes Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 85 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
34
112 Princess Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 94 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
112 Princes Gardens, Acton, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 42 - Director → ME
36
112 Princes Gardens, London
Active Corporate (2 parents)
Officer
2004-02-02 ~ now
IIF 79 - Director → ME
2004-02-02 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
112 Princes Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 86 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
38
112 Princes Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2023-01-16 ~ now
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
39
112 Princes Gardens, London
Active Corporate (4 parents)
Officer
2008-11-10 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
40
62 Beechwood Avenue, Greenford, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ 2021-02-09
IIF 110 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
41
112 Princes Gardens, London
Active Corporate (1 parent)
Officer
2012-04-10 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
42
MARINE DESIGN & CONSULTING LTD
- now 03270000TRANSTREN INTERNATIONAL LIMITED
- 2006-11-01
03270000 112 Princes Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 64 - Secretary → ME
43
MEDICAL RESEARCH & COMMUNICATION LTD
05249305 112 Princes Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 68 - Secretary → ME
44
112 Princess Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
45
112 Princes Gardens, London
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 69 - Secretary → ME
46
112 Princes Gardens, London, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 46 - Director → ME
47
112 Princes Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 54 - Director → ME
48
112 Princess Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
49
112 Princes Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 103 - Director → ME
50
112 Princes Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
51
112 Princes Gardens, London
Active Corporate (5 parents)
Officer
2008-11-28 ~ now
IIF 74 - Secretary → ME
52
QUEEN'S ROAD (NINETY ONE) LIMITED
01613058 Flat 3 91 Queens Road, London
Active Corporate (19 parents)
Officer
1999-07-28 ~ 2003-11-01
IIF 60 - Director → ME
53
RENEWAL ENERGY POWER LTD
- 2026-01-09
16436801 112 Princes Gardens, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
54
112 Princes Garden, London
Dissolved Corporate (9 parents)
Officer
2005-01-28 ~ dissolved
IIF 66 - Secretary → ME
55
112 Princes Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
56
SPIKE TALENT HOUSE TECHNOLOGIES LIMITED
13291672 112 Princes Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 90 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
57
STARFRONT LIMITED - 2011-08-09
112 Princes Gardens, London
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 77 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
58
STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED
06009063 112 Princes Gardens, London, England
Active Corporate (7 parents)
Officer
2016-12-21 ~ 2023-01-08
IIF 116 - Director → ME
Person with significant control
2021-12-31 ~ 2023-01-08
IIF 22 - Has significant influence or control → OE
59
112 Princes Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 89 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
60
112 Princes Gardens, London
Active Corporate (8 parents)
Officer
1998-06-04 ~ 2005-05-27
IIF 62 - Director → ME
2011-05-01 ~ now
IIF 76 - Director → ME
1996-03-29 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
61
TECNOCARE TRADE & CONSULTING COMPANY LIMITED
13679896 112 Princes Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
62
112 Princes Gardens, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
63
112 Princes Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ 2013-04-03
IIF 101 - Director → ME
64
112 Princes Gardens, London, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 49 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
W6 PROPERTIES LIMITED - now
HELLENIC HOTEL LIMITED
- 2010-10-07
02017331 89 Kingsley Way, London, England
Active Corporate (10 parents)
Officer
2003-02-17 ~ 2010-10-18
IIF 109 - Director → ME
2002-10-01 ~ 2004-08-26
IIF 65 - Secretary → ME
2008-12-01 ~ 2010-10-18
IIF 75 - Secretary → ME
66
112 Princes Gardens, London
Active Corporate (1 parent)
Officer
2012-04-10 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
67
112 Princes Gardens, London
Active Corporate (5 parents)
Officer
2003-03-28 ~ now
IIF 78 - Director → ME
2003-03-28 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
68
112 Princess Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 95 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-10
IIF 19 - Ownership of shares – 75% or more → OE