1
Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Officer
2025-01-07 ~ nowIIF 23 - director → ME
2
KMP ACQUISITIONS LIMITED - 2011-05-10
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
490,944 GBP2023-08-31
Officer
2011-04-06 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Officer
2022-10-28 ~ nowIIF 29 - director → ME
4
Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Officer
2019-02-05 ~ nowIIF 20 - director → ME
5
169-171 Golders Green Rd, LondonCorporate (4 parents)
Officer
2016-05-12 ~ nowIIF 16 - director → ME
Person with significant control
2016-05-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-01-07 ~ nowIIF 12 - director → ME
7
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
130,032 GBP2018-10-31
Person with significant control
2019-07-29 ~ dissolvedIIF 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
8
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-312,911 GBP2023-12-31
Officer
2017-11-07 ~ nowIIF 18 - director → ME
9
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Officer
2023-10-25 ~ nowIIF 15 - director → ME
Person with significant control
2023-10-25 ~ 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
IIF 31 - Right to appoint or remove directors → OE
10
Unit 8 The Edge Business Centre, Humber Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
19,919 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 28 - director → ME
Person with significant control
2022-08-05 ~ 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
IIF 32 - Right to appoint or remove directors → OE
11
Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
469,590 GBP2024-06-30
Officer
2019-12-12 ~ nowIIF 22 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAKNA CARTA PROPERTY LIMITED - 2011-01-11
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents, 24 offsprings)
Officer
2010-09-06 ~ nowIIF 25 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
88 Crawford Street, LondonDissolved corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 11 - director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
872 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 19 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-149,306 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 26 - director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-04-09 ~ nowIIF 17 - director → ME
17
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 24 - director → ME
19
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2011-10-27 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE