1
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 21 - Director → ME
2
3 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ dissolved
IIF 27 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-11-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 10 - Director → ME
5
3a Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 23 - Director → ME
6
1386 London Road, Leigh-on-sea, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 16 - Director → ME
7
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
POLYTECK PROPERTY SERVICES LTD
- 2019-12-11
12354439 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2012-02-23
IIF 18 - Director → ME
11
3 Chase Side, Chase Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-04 ~ 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
12
KARIS INSURANCE BROKERS LIMITED
- now 15228228KARIS COVER LIMITED
- 2024-07-01
15228228KARIS CAPITAL LIMITED - 2023-11-13
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-30 ~ 2024-04-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
GSS INSURANCE BROKERS LIMITED
- 2011-12-14
04934940GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED
- 2009-08-18
04934940GOLD SEAL INSURANCE SERVICES LTD - 2003-11-27
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-04-30 ~ 2020-01-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
14
3 Chase Side, Southgate, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 25 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 19 - Director → ME
16
NORTH STREET HORSHAM PROPERTIES LIMITED
12473523 1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TZOUVANNI PROPERTIES LIMITED
- now 01108579TZOUVANNI FASHIONS LIMITED - 1997-05-08
97 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2015-05-12 ~ now
IIF 22 - Director → ME
2005-06-22 ~ 2015-04-06
IIF 24 - Director → ME