1
JK BUILDING GROUP LTD - 2021-11-02
Flat 5 Highfield Court, Highfield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
24,870 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 5 Highfield Court, Highfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,010 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
FIALO GROUP LTD - 2023-09-05
CYN GROUP LTD - 2023-01-05
Flat 5 Highfield Court, Highfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-803 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Flat 5 Highfield Court, Highfield Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
215,403 GBP2025-01-31
Officer
2020-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
FIALO CONSTRUCTION LTD - 2023-05-17
FIALO LTD - 2019-07-26
Flat 5 Highfield Road, Highfield Court, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,625 GBP2023-10-31
Officer
2018-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
61 Wellington Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2,969 GBP2024-02-29
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Flat 5 Highfield Court, Highfield Road, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
WOODGATE33 LTD - 2026-02-05
89 Bell Lane, London, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Flat 5 Highfield Court, Highfield Road, London, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE