1
1 Kings Avenue, Winchmore Hill, London
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
6,608,273 GBP2024-03-27
Officer
2004-04-02 ~ now
IIF 1 - Secretary → ME
2
1 Kings Avenue, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,013,073 GBP2024-03-31
Officer
2024-01-04 ~ now
IIF 18 - LLP Member → ME
3
AGK SECRETARIAL LIMITED - 2025-11-20
1 Kings Avenue, Winchmore Hill, England
Active Corporate (2 parents, 38 offsprings)
Equity (Company account)
35,485 GBP2024-04-30
Officer
2001-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
43 Blackstock Road, London
Active Corporate (2 parents)
Equity (Company account)
208,862 GBP2024-11-30
Officer
2010-05-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Has significant influence or control → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21 GBP2024-07-31
Officer
2019-04-30 ~ now
IIF 19 - Director → ME
6
ADAM ALEX PHOTOGRAPHY LIMITED - 2010-07-27
43 Blackstock Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2018-06-30
Officer
2010-06-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
43 Blackstock Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 49 - Has significant influence or control → OE
8
1 Kings Avenue, Winchmore Hill, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-11-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
KONTEZA LIMITED - 2009-09-20
KAOS HAIR DESIGNERS (LETCHWORTH) LTD - 2009-08-21
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
ROGERS REMOVALS LIMITED - 2009-08-11
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2007-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
HARRIS AND LEWIS SMOKERS LTD - 2014-03-18
1 Kings Avenue, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-06 ~ now
IIF 29 - Director → ME
13
KATERLINK RECRUITMENT LIMITED - 2010-10-12
GE07GE K LIMITED - 2010-08-25
43 Blackstock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 11 - Director → ME
14
43 Blackstock Road, London
Active Corporate (2 parents)
Equity (Company account)
1,499,007 GBP2024-06-30
Officer
2000-03-14 ~ now
IIF 5 - Director → ME
1999-03-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-11 ~ now
IIF 46 - Has significant influence or control → OE
15
43 Blackstock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-349 GBP2025-03-31
Officer
2023-11-17 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
43 Blackstock Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
43 Blackstock Road, London
Active Corporate (2 parents)
Equity (Company account)
1,917 GBP2024-11-30
Officer
2012-08-18 ~ now
IIF 17 - Secretary → ME
19
DYNOMOULD LTD - 2014-01-23
43 Blackstock Road, London
Active Corporate (2 parents)
Equity (Company account)
-14,645 GBP2024-07-31
Officer
2014-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
20
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 13 - Director → ME
21
DOOGAL LIMITED - 2011-10-04
43 Blackstock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
22
CHUCKO BOY LIMITED - 2010-08-25
43 Blackstock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
23
GEORGIE BOY LIMITED - 2010-11-30
43 Blackstock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 16 - Director → ME