1
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
3,952,580 GBP2024-09-30
Person with significant control
2023-02-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-291,556 GBP2024-09-30
Officer
2022-03-03 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 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
3
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
516,630 GBP2024-09-30
Person with significant control
2018-08-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KMP 1 LIMITED - 2017-10-17
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
100,306 GBP2023-10-01 ~ 2024-09-30
Officer
2016-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-37,206 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2018-04-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KMP (NEW CROSS) LIMITED - 2019-12-03
KMP (EAST DULWICH 2) LTD - 2019-09-19
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
1,125,698 GBP2024-09-30
Person with significant control
2019-08-02 ~ 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
7
2nd Floor, Compton House, 29-33 Church Road, Stanmore, United KingdomActive Corporate (5 parents)
Equity (Company account)
63,896 GBP2024-09-30
Officer
2023-10-11 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,209 GBP2024-09-30
Person with significant control
2020-09-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KMP (HARROW) LIMITED - 2019-07-29
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
956,032 GBP2024-09-30
Officer
2014-01-29 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
402,376 GBP2024-09-30
Person with significant control
2018-04-17 ~ 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
11
KMP DEVELOPMENTS LIMITED - 2019-07-18
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
150,788 GBP2023-10-01 ~ 2024-09-30
Officer
2015-06-10 ~ nowIIF 1 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
633,506 GBP2023-10-01 ~ 2024-09-30
Officer
2023-02-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-23 ~ 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
13
Third Floor, 126-134 Baker Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-15 ~ dissolvedIIF 10 - Director → ME
14
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,044 GBP2024-09-30
Officer
2018-11-08 ~ nowIIF 2 - Director → ME
15
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,763 GBP2024-09-30
Officer
2022-07-01 ~ nowIIF 7 - Director → ME
16
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,620 GBP2024-09-30
Officer
2018-11-07 ~ nowIIF 3 - Director → ME
17
KMP FITNESS (CHRISTCHURCH) LTD - 2022-06-29
KMP FITNESS (EASTLEIGH) LTD - 2020-02-03
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-01-14 ~ nowIIF 5 - Director → ME
18
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
-269 GBP2024-09-30
Officer
2023-07-12 ~ nowIIF 6 - Director → ME
19
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-755,087 GBP2024-09-30
Officer
2017-02-15 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor, Compton House, 29-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
122,545 GBP2024-09-30
Person with significant control
2018-05-17 ~ 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
21
2nd Floor, Compton House, Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
-265,540 GBP2024-05-31
Person with significant control
2024-09-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE