1
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 19 - Director → ME
2
KMP ACQUISITIONS LIMITED - 2011-05-10
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
538,578 GBP2024-08-31
Officer
2011-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
3
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 21 - Director → ME
4
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2019-02-05 ~ now
IIF 15 - Director → ME
5
169-171 Golders Green Rd, London
Active Corporate (4 parents)
Officer
2016-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2011-01-07 ~ now
IIF 17 - Director → ME
7
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
130,032 GBP2018-10-31
Person with significant control
2019-07-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-444,207 GBP2024-12-31
Officer
2017-11-07 ~ now
IIF 13 - Director → ME
9
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,953 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 8 The Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,942 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 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
11
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
469,590 GBP2024-06-30
Officer
2019-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 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, England
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
572,095 GBP2024-09-30
Officer
2010-09-06 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 4 - Has significant influence or control → OE
13
88 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 31 - Director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
872 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
-149,306 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 26 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 12 - Director → ME
17
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 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
18
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 20 - Director → ME
19
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-310 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 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, London
Active Corporate (3 parents)
Officer
2011-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE