1
1 Kings Avenue, Winchmore Hill, London
Active Corporate (5 parents, 17 offsprings)
Officer
2004-04-02 ~ now
IIF 32 - Secretary → ME
2
1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 14 - LLP Member → ME
3
AGK SECRETARIAL LIMITED
- 2025-11-20
04203120 1 Kings Avenue, Winchmore Hill, England
Active Corporate (8 parents, 108 offsprings)
Officer
2001-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
43 Blackstock Road, London
Active Corporate (4 parents)
Officer
2010-05-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Has significant influence or control → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-30 ~ now
IIF 15 - Director → ME
6
ADAM ALEX PHOTOGRAPHY LIMITED
- 2010-07-27
07297456 43 Blackstock Road, London
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
43 Blackstock Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 49 - Has significant influence or control → OE
8
1 Kings Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
KONTEZA LIMITED - 2009-09-20
KAOS HAIR DESIGNERS (LETCHWORTH) LTD - 2009-08-21
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2019-09-04 ~ 2020-04-01
IIF 28 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2015-12-04 ~ 2015-12-05
IIF 31 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2009-01-24
IIF 4 - Director → ME
2007-09-05 ~ now
IIF 24 - Director → ME
2007-09-05 ~ 2009-01-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, London
Active Corporate (2 parents)
Officer
2013-06-06 ~ now
IIF 25 - Director → ME
15
HAMDY'S NEWS LIMITED - now
WR & WM GASKELL LIMITED
- 2005-02-08
04760868 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2003-05-13 ~ 2005-02-08
IIF 13 - Director → ME
16
8 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-18 ~ 2014-09-26
IIF 30 - Director → ME
17
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-09-20
IIF 29 - Director → ME
18
KATERLINK RECRUITMENT LIMITED
- 2010-10-12
07194065 43 Blackstock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 7 - Director → ME
19
43 Blackstock Road, London
Active Corporate (4 parents)
Officer
2000-03-14 ~ now
IIF 1 - Director → ME
1999-03-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-11 ~ now
IIF 46 - Has significant influence or control → OE
20
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-08-11 ~ 2005-09-01
IIF 6 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-10 ~ 2014-12-11
IIF 5 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-18 ~ 2021-07-01
IIF 27 - Director → ME
Person with significant control
2017-05-18 ~ 2019-05-20
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
43 Blackstock Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
43 Blackstock Road, London
Active Corporate (2 parents)
Officer
2009-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
26
43 Blackstock Road, London
Active Corporate (2 parents)
Officer
2012-08-18 ~ now
IIF 37 - Secretary → ME
27
DYNOMOULD LTD - 2014-01-23
43 Blackstock Road, London
Active Corporate (4 parents)
Officer
2014-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
28
17 Foxwood Green Close, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2010-11-09 ~ 2011-10-01
IIF 8 - Director → ME
29
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-10 ~ 2021-02-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
30
SPARTAN PARTNERSHIP CORPORATE LIMITED
- now 07155938SPARTAN CORPORATE LIMITED - 2011-05-25
SPARTAN EXECUTIVE SEARCH LTD - 2011-05-20
SPARTAN PARTNERSHIP LTD - 2010-03-02
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-29 ~ 2015-02-12
IIF 19 - Director → ME
31
43 Blackstock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 10 - Director → ME
32
CHUCKO BOY LIMITED
- 2010-08-25
06860172 43 Blackstock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 11 - Director → ME
33
GEORGIE BOY LIMITED
- 2010-11-30
06860071 43 Blackstock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 12 - Director → ME