1
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
6,663,389 GBP2024-09-30
Officer
2019-07-01 ~ nowIIF 10 - Director → ME
2
C/o Gmsp Foundation Regent House, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (6 parents)
Equity (Company account)
95,325 GBP2021-03-31
Officer
2020-02-05 ~ nowIIF 57 - Director → ME
3
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
62,774 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
17,731 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-01 ~ nowIIF 4 - Director → ME
5
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
3,952,580 GBP2024-09-30
Officer
2019-07-01 ~ nowIIF 7 - Director → ME
6
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-291,556 GBP2024-09-30
Officer
2022-03-03 ~ nowIIF 18 - Director → ME
7
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (6 parents)
Equity (Company account)
-6,618 GBP2024-09-30
Officer
2020-02-12 ~ nowIIF 21 - Director → ME
8
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
516,630 GBP2024-09-30
Officer
2018-08-23 ~ nowIIF 28 - Director → ME
Person with significant control
2018-08-23 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KMP 1 LIMITED - 2017-10-17
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
100,306 GBP2023-10-01 ~ 2024-09-30
Officer
2016-09-15 ~ nowIIF 36 - Director → ME
10
88 GORDON ROAD LIMITED - 2019-07-29
2nd Floor, Compton House, 29-33 Church Lane, Stanmore, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
347,564 GBP2024-09-30
Officer
2019-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-37,206 GBP2023-10-01 ~ 2024-09-30
Officer
2018-04-03 ~ nowIIF 31 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KMP (NEW CROSS) LIMITED - 2019-12-03
KMP (EAST DULWICH 2) LTD - 2019-09-19
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
1,125,698 GBP2024-09-30
Officer
2019-08-02 ~ nowIIF 26 - Director → ME
Person with significant control
2019-08-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Kmp Group, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
276,711 GBP2024-09-30
Officer
2019-07-01 ~ nowIIF 3 - Director → ME
14
C/o D M Patel, First Floor Merritt House Hill Avenue, Amersham, BuckinghamshireLiquidation Corporate (4 parents)
Equity (Company account)
-483,797 GBP2023-09-30
Officer
2019-07-01 ~ nowIIF 1 - Director → ME
15
2nd Floor, Compton House, 29-33 Church Road, Stanmore, United KingdomActive Corporate (5 parents)
Equity (Company account)
63,896 GBP2024-09-30
Officer
2019-04-04 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,209 GBP2024-09-30
Officer
2020-09-15 ~ nowIIF 19 - Director → ME
17
KMP (HARROW) LIMITED - 2019-07-29
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
956,032 GBP2024-09-30
Officer
2014-01-29 ~ nowIIF 35 - Director → ME
18
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
402,376 GBP2024-09-30
Officer
2018-04-17 ~ nowIIF 27 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KMP DEVELOPMENTS LIMITED - 2019-07-18
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
150,788 GBP2023-10-01 ~ 2024-09-30
Officer
2015-06-10 ~ nowIIF 22 - Director → ME
20
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
633,506 GBP2023-10-01 ~ 2024-09-30
Officer
2023-02-23 ~ nowIIF 17 - Director → ME
21
Third Floor, 126-134 Baker Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-15 ~ dissolvedIIF 37 - Director → ME
22
23 Hoadly Road, LondonDissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolvedIIF 43 - LLP Designated Member → ME
23
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,044 GBP2024-09-30
Officer
2018-11-08 ~ nowIIF 29 - Director → ME
24
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,763 GBP2024-09-30
Officer
2022-07-01 ~ nowIIF 30 - Director → ME
25
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,620 GBP2024-09-30
Officer
2018-11-07 ~ nowIIF 33 - Director → ME
26
KMP FITNESS (CHRISTCHURCH) LTD - 2022-06-29
KMP FITNESS (EASTLEIGH) LTD - 2020-02-03
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-01-14 ~ nowIIF 32 - Director → ME
27
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-269 GBP2024-09-30
Officer
2023-07-12 ~ nowIIF 34 - Director → ME
28
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-755,087 GBP2024-09-30
Officer
2017-02-15 ~ nowIIF 23 - Director → ME
29
C/o Butler Llp, 3rd Floor, 126-134 Baker Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-11-23 ~ dissolvedIIF 45 - Director → ME
2006-11-23 ~ dissolvedIIF 42 - Secretary → ME
30
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
122,545 GBP2024-09-30
Officer
2018-05-17 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,445 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 60 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
32
2nd Floor, Compton House, Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
-265,540 GBP2024-05-31
Person with significant control
2024-09-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
D M Patel Fcca Fipa, 40 Great James Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolvedIIF 47 - Director → ME
34
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,700 GBP2024-09-30
Officer
2019-07-01 ~ nowIIF 5 - Director → ME
35
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
1,746,092 GBP2024-09-30
Officer
2019-07-01 ~ nowIIF 6 - Director → ME
36
109-111 Field End Road, Pinner, EnglandDissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolvedIIF 15 - Director → ME
37
C/o D M Patel Baltic House 4-5, Baltic Street East, LondonDissolved Corporate (5 parents)
Profit/Loss (Company account)
2,597,848 GBP2020-10-01 ~ 2021-09-30
Officer
2019-07-01 ~ dissolvedIIF 2 - Director → ME
38
4 Crown Place, London, EnglandActive Corporate (10 parents)
Officer
2023-05-10 ~ nowIIF 58 - Director → ME