1
Kebbell House, Delta Gain, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
4,095 GBP2024-03-31
Officer
2024-08-09 ~ nowIIF 7 - Director → ME
2
1 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,092 GBP2025-03-31
Officer
2023-08-09 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
1 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,389 GBP2025-03-31
Officer
2022-02-11 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
1 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-284,734 GBP2025-03-31
Officer
2022-04-22 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Cornhill, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
635,715 GBP2024-03-31
Officer
2020-02-13 ~ nowIIF 16 - Director → ME
2021-08-13 ~ nowIIF 1 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
KALON FINANCIAL PARTNERSHIP LLP - 2022-08-25
Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
7
KALPYOG INVESTMENTS LTD - 2013-11-06
3 Wildacres, Northwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2,189,853 GBP2025-03-31
Officer
2005-01-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
3 Wildacres, Northwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,270,292 GBP2025-03-31
Officer
2024-05-20 ~ nowIIF 3 - Director → ME
2017-02-17 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Wildacres, Northwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,125 GBP2025-03-31
Officer
2024-01-04 ~ nowIIF 8 - Director → ME
2024-05-06 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1432 parents, 1 offspring)
Officer
2018-03-08 ~ nowIIF 6 - LLP Member → ME
11
PFS-SUFFOLK LIMITED - 2010-04-09
BIDEAWHILE 388 LIMITED - 2002-12-17
Kebbell House, Delta Gain, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
118,415 GBP2024-08-31
Officer
2025-07-18 ~ nowIIF 9 - Director → ME
12
Kebbell House, Delta Gain, Watford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,019 GBP2024-08-31
Officer
2024-02-23 ~ nowIIF 10 - Director → ME
13
6 Wildacres, Northwood, EnglandActive Corporate (5 parents)
Officer
2024-02-18 ~ nowIIF 11 - Director → ME