1
2 Harlow Road, Palmers Green, LondonDissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolvedIIF 20 - Director → ME
2
590 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
590 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
LONDON CAPITAL PROPERTY INVESTMENTS LTD - 2022-10-06
590 Green Lanes, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2021-04-08 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
5
130a Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-09-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
130a Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-12-13 ~ dissolvedIIF 11 - Director → ME
7
130a Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-09-30 ~ dissolvedIIF 17 - Director → ME
8
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-260 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
9
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-06-17 ~ dissolvedIIF 22 - Director → ME
10
120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-06 ~ nowIIF 28 - Director → ME
11
120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)
Officer
2024-06-19 ~ nowIIF 10 - Director → ME
12
27 Mortimer Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-384,576 GBP2023-10-31
Officer
2021-04-22 ~ nowIIF 32 - Director → ME
13
PENNY HOUSE FINANCIAL SERVICES LIMITED - 2023-11-13
120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2023-11-08 ~ nowIIF 29 - Director → ME
14
CANIS CAPITAL LIMITED - 2023-10-09
120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-116,442 GBP2023-12-31
Officer
2022-10-07 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
KARIS COVER LIMITED - 2024-07-01
KARIS CAPITAL LIMITED - 2023-11-13
120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)
Officer
2023-10-23 ~ nowIIF 27 - Director → ME
16
590 Green Lanes, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
755,630 GBP2024-03-31
Officer
2014-12-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
17
590 Green Lanes, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-07 ~ nowIIF 23 - Director → ME
18
Flat 21 College House, Bridge Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-19 ~ 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
19
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 30 - Director → ME