1
SNAITH E C (BIRMINGHAM) LTD - 2008-10-06
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-21,386 GBP2023-09-30
Officer
2008-08-01 ~ nowIIF 7 - director → ME
2008-08-01 ~ nowIIF 42 - secretary → ME
2
6th Floor 2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-27,872 GBP2023-09-30
Officer
2010-09-08 ~ nowIIF 17 - director → ME
3
KASHKET (BIRMINGHAM) LIMITED - 2006-06-13
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1,316,926 GBP2023-09-30
Officer
2006-05-03 ~ nowIIF 4 - director → ME
2006-05-03 ~ nowIIF 43 - secretary → ME
4
6th Floor 2 London Wall Place, London, United KingdomCorporate (2 parents)
Officer
2024-06-01 ~ nowIIF 21 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-08-08 ~ nowIIF 5 - director → ME
Person with significant control
2017-08-08 ~ nowIIF 28 - Has significant influence or control → OE
6
UNIFORMAL LIMITED - 2020-06-05
KASHKET (CHICHESTER) LIMITED - 2003-06-24
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2001-02-07 ~ nowIIF 3 - director → ME
2001-02-07 ~ nowIIF 44 - secretary → ME
7
6th Floor 2 London Wall Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ nowIIF 24 - director → ME
Person with significant control
2021-05-14 ~ 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
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
8
6th Floor 2 London Wall Place, London, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,409,371 GBP2018-10-01 ~ 2019-09-30
Officer
1982-02-01 ~ nowIIF 23 - director → ME
9
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-02-16 ~ nowIIF 11 - director → ME
10
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-09-30
Officer
2018-06-12 ~ nowIIF 19 - director → ME
Person with significant control
2018-06-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
445,423 GBP2023-09-30
Officer
2000-11-23 ~ nowIIF 9 - director → ME
2000-11-23 ~ nowIIF 40 - secretary → ME
12
6th Floor 2 London Wall Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
144,668 GBP2023-09-30
Officer
2020-10-07 ~ nowIIF 25 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FIRMIN INTERNATIONAL LIMITED - 2023-01-17
6th Floor 2 London Wall Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
472,560 GBP2023-09-30
Officer
2021-10-29 ~ nowIIF 26 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
2,717 GBP2023-09-30
Officer
2018-01-10 ~ nowIIF 27 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GRID SQUARE LIMITED - 2014-02-04
KASHKET (ABINGDON) LIMITED - 2005-06-10
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2001-02-07 ~ nowIIF 2 - director → ME
2001-02-07 ~ nowIIF 45 - secretary → ME
16
6th Floor 2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-197,334 GBP2023-09-30
Officer
1999-09-10 ~ nowIIF 8 - director → ME
1999-10-01 ~ nowIIF 46 - secretary → ME
17
KASHKET LOGISTIK UNICORP LIMITED - 2009-09-10
6th Floor 2 London Wall Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-182,094 GBP2024-05-31
Officer
2006-02-10 ~ nowIIF 18 - director → ME
2006-02-10 ~ nowIIF 41 - secretary → ME
18
6th Floor 2 London Wall Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-09-30
Officer
2000-11-23 ~ dissolvedIIF 10 - director → ME
2000-11-23 ~ dissolvedIIF 39 - secretary → ME
19
6th Floor 2 London Wall Place, London, United KingdomCorporate (2 parents)
Officer
2024-06-01 ~ nowIIF 20 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE