1
291 Green Lanes, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-31,563 GBP2016-09-30
Officer
2011-02-16 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
291 Green Lanes, London, EnglandCorporate (2 parents)
Equity (Company account)
52,324 GBP2023-08-31
Officer
2015-08-26 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
3
220 City Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,444 GBP2015-09-30
Officer
2013-10-01 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
291 Green Lanes, London, United KingdomCorporate (1 parent)
Equity (Company account)
48,255 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 10 - director → ME
Person with significant control
2019-12-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
291 Green Lanes, London, United KingdomCorporate (1 parent)
Equity (Company account)
25,163 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 16 - director → ME
Person with significant control
2019-03-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
291 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
9,532 GBP2020-10-31
Officer
2019-10-10 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-11-29 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2025-03-25 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
5-15 Cromer Street, LondonDissolved corporate (1 parent)
Officer
2011-09-01 ~ dissolvedIIF 39 - director → ME
11
291 Green Lanes, London, United KingdomCorporate (3 parents)
Equity (Company account)
-118,872 GBP2024-03-31
Person with significant control
2024-02-16 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 5 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 7 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
291 Green Lanes, London, United KingdomCorporate (1 parent)
Equity (Company account)
313,960 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 2 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
BIZ PROPERTIES LIMITED - 2020-02-26
291 Green Lanes, London, EnglandCorporate (1 parent)
Equity (Company account)
979,512 GBP2023-11-30
Officer
2013-11-27 ~ nowIIF 36 - director → ME
Person with significant control
2016-11-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 6 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
291 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Cash at bank and in hand (Company account)
88,443 GBP2023-11-30
Officer
2017-11-20 ~ nowIIF 1 - director → ME
Person with significant control
2017-11-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
291 Green Lanes, London, EnglandCorporate (2 parents)
Equity (Company account)
5,794 GBP2023-11-30
Person with significant control
2018-01-15 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
22
291 Green Lanes, London, EnglandCorporate (1 parent)
Equity (Company account)
-542 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 8 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE