1
219-221 Lewisham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-26 ~ 2025-07-02
IIF 12 - Director → ME
2018-12-11 ~ 2019-05-13
IIF 32 - Director → ME
Person with significant control
2018-12-11 ~ 2019-05-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ 2025-07-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2019-07-26 ~ 2019-07-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 Phoenix Road Phoenix Enterprise Park, Gisleham, Lowestoft, England
Active Corporate (4 parents)
Person with significant control
2024-02-14 ~ 2025-01-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2, 332-334 Walworth Road, Southwark, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ dissolved
IIF 35 - Director → ME
2006-03-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
1 Foots Cray High Street, Sidcup, England
Active Corporate (1 parent)
Officer
2025-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
3 Prior Green Local Center Bennet Canfield, Takeley Essex, Dunmow, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ 2025-01-13
IIF 11 - Director → ME
Person with significant control
2024-07-15 ~ 2025-01-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
219-221 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
213 Lewisham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
219-221 Lewisham High Street, London, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
KARACA INVESTMENTS LIMITED
- 2013-04-19
07737754 213 Lewisham High Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Unit 2 332-334 Walworth Road, Southwark, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 36 - Director → ME
15
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
2019-09-06 ~ 2020-06-18
IIF 34 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
2019-09-20 ~ 2019-10-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Unit 2 332-334 Walworth Road, Southwark, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 38 - Director → ME
17
6 Bennet Canfield, Little Canfield, Dunmow, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ 2025-01-24
IIF 22 - Director → ME
Person with significant control
2024-08-20 ~ 2025-01-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
7 - 9 Signal Walk, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE