1
ARM FORCE SECURITY LTD - 2012-07-06
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,181 GBP2023-11-30
Officer
2012-02-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 15 Vince Court, Charles Square Estate, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 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
3
INTSOL PROPERTY TWO INVESTMENT LTD - 2022-11-02
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-22,773 GBP2023-10-31
Officer
2021-01-14 ~ nowIIF 8 - Director → ME
4
INSTANT ESTATES LTD - 2022-12-19
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,387 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-08 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-393,772 GBP2022-10-12 ~ 2023-10-31
Officer
2022-10-12 ~ nowIIF 13 - Director → ME
6
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ nowIIF 3 - Director → ME
7
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ nowIIF 10 - Director → ME
8
INTSOL MANAGED SERVICES LTD - 2022-11-02
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
147,220 GBP2023-10-31
Officer
2017-04-06 ~ nowIIF 18 - Director → ME
9
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Officer
2023-12-06 ~ nowIIF 25 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-296,161 GBP2023-10-31
Officer
2020-09-09 ~ nowIIF 7 - Director → ME
11
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,350 GBP2023-10-31
Officer
2022-02-08 ~ nowIIF 2 - Director → ME
12
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
395,713 GBP2023-10-31
Officer
2014-10-23 ~ nowIIF 1 - Director → ME
13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,586 GBP2023-10-31
Officer
2020-09-10 ~ nowIIF 4 - Director → ME
14
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,081 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 9 - Director → ME
15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-10-27 ~ dissolvedIIF 17 - LLP Designated Member → ME
17
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 121 Airport House, 265 Purley Way, Croydon, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
139,639 GBP2023-09-30
Officer
2023-12-22 ~ nowIIF 14 - Director → ME
19
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,928 GBP2024-01-31
Person with significant control
2022-07-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KOUNNIS AND KARRAS GROUP LTD - 2020-12-09
KARRAS AND KOUNNIS GROUP LTD - 2020-09-09
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
4,770,462 GBP2023-10-31
Officer
2020-07-02 ~ nowIIF 6 - Director → ME
21
Philips Accountants, 286b Chase Road, Southgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolvedIIF 23 - Director → ME
22
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
189,310 GBP2022-12-15 ~ 2023-10-31
Officer
2022-12-15 ~ nowIIF 5 - Director → ME