1
60 Honeybourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,505.47 GBP2024-09-30
Officer
2019-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Price Mann Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
-233,214 GBP2024-03-31
Officer
2017-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-15 ~ 2021-04-09
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
45 Circus Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-16 ~ 2021-04-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
4
Transport House, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
5
KARIA GROUP HOLDINGS LIMITED
- now 11634782KARIA GROUP LIMITED
- 2021-02-02
11634782 Price Mann, 11 Spring Villa Road, Edgware, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Turf Hills, Priory Close, Stanmore, England
Dissolved Corporate (4 parents)
Equity (Company account)
150,048 GBP2019-04-30
Officer
2016-05-27 ~ dissolved
IIF 13 - Director → ME
2016-12-07 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Chemilines House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
500 GBP2020-08-31
Officer
2013-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
8
Turf Hills, Priory Close, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE