1
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
41,422 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,423 GBP2024-04-30
Person with significant control
2023-03-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Henrys Avenue, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
-12,346 GBP2024-03-31
Officer
2020-08-20 ~ now
IIF 24 - Director → ME
4
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 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
IIF 8 - Right to appoint or remove directors → OE
5
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
127,807 GBP2025-04-30
Officer
2020-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Clock House Parade, North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-898 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
45,149 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Alpha House, 176a High Street, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
-9,964 GBP2024-08-31
Officer
2016-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
9
GKY INVESTMENT LTD - 2018-08-31
C/o Certax, 8 Clock House Parade, North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
242,324 GBP2024-03-31
Officer
2018-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
AMARE FITNESS LIMITED - 2017-01-20
C/o Arkin & Co Alpha House, 176a High Street, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
23,349 GBP2023-01-31
Officer
2015-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
C/o Certax, 8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
242,356 GBP2024-03-31
Officer
2017-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
36,983 GBP2024-03-31
Officer
2020-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE