1
ARM FORCE SECURITY LTD - 2012-07-06
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,181 GBP2023-11-30
Officer
2015-06-17 ~ nowIIF 47 - director → ME
2
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2023-11-09 ~ nowIIF 34 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
189,236 GBP2023-10-31
Officer
2022-05-23 ~ nowIIF 16 - director → ME
4
70 Bounces Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
70 Bounces Road, London, EnglandDissolved corporate (3 parents)
Officer
2019-04-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-04-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
INTSOL PROPERTY TWO INVESTMENT LTD - 2022-11-02
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-22,773 GBP2023-10-31
Officer
2021-01-14 ~ nowIIF 21 - director → ME
7
INSTANT ESTATES LTD - 2022-12-19
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,387 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 30 - director → ME
Person with significant control
2022-10-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-393,772 GBP2022-10-12 ~ 2023-10-31
Officer
2022-10-12 ~ nowIIF 24 - director → ME
9
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ nowIIF 36 - director → ME
10
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ nowIIF 22 - director → ME
11
INTSOL MANAGED SERVICES LTD - 2022-11-02
1 Kings Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
147,220 GBP2023-10-31
Officer
2017-04-06 ~ nowIIF 19 - director → ME
12
1 Kings Avenue, London, EnglandCorporate (3 parents)
Officer
2023-12-06 ~ nowIIF 48 - director → ME
13
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-296,161 GBP2023-10-31
Officer
2020-09-09 ~ nowIIF 37 - director → ME
14
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-37,350 GBP2023-10-31
Officer
2022-02-08 ~ nowIIF 32 - director → ME
15
1 Kings Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
395,713 GBP2023-10-31
Officer
2014-10-23 ~ nowIIF 49 - director → ME
16
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,586 GBP2023-10-31
Officer
2020-09-10 ~ nowIIF 33 - director → ME
17
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,081 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 28 - director → ME
18
1 Kings Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
352,880 GBP2023-06-30
Officer
2020-07-01 ~ nowIIF 27 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
19
5 Chandos Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2017-01-12 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2020-03-31 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2014-01-09 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-04-23 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 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
23
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 43 - director → ME
24
GR GRILL LTD - 2023-05-24
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-25 ~ nowIIF 25 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
Walker Morris Llp, Kings Court, King Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
2016-01-04 ~ dissolvedIIF 51 - director → ME
26
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,928 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 29 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
KOUNNIS AND KARRAS GROUP LTD - 2020-12-09
KARRAS AND KOUNNIS GROUP LTD - 2020-09-09
1 Kings Avenue, London, United KingdomCorporate (2 parents, 12 offsprings)
Equity (Company account)
4,770,462 GBP2023-10-31
Officer
2020-07-02 ~ nowIIF 38 - director → ME
28
70 Bounces Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-49,385 GBP2023-08-31
Officer
2021-06-15 ~ nowIIF 50 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-20 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 31 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
1 Kings Avenue, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
189,310 GBP2022-12-15 ~ 2023-10-31
Officer
2022-12-15 ~ nowIIF 23 - director → ME
31
1 Kings Avenue, London, United KingdomCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
37,903 GBP2022-11-01 ~ 2023-10-31
Officer
2022-11-01 ~ nowIIF 17 - director → ME
32
CARSONANCE LTD - 2020-06-17
WINFORD MANOR MANAGEMENT LIMITED - 2019-12-30
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-6,487 GBP2023-10-31
Officer
2022-11-01 ~ nowIIF 18 - director → ME