1
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandCorporate (2 parents)
Officer
2017-03-31 ~ nowIIF 12 - director → ME
2
ARLEN PROPERTIES PLC - 2017-09-29
ARLEN PROPERTIES PUBLIC LIMITED COMPANY - 2000-02-28
ARLEN PROPERTIES AG PLC - 2000-01-20
SPEED 1927 LIMITED - 1991-10-08
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,558,622 GBP2023-09-30
Officer
1991-09-26 ~ nowIIF 13 - director → ME
Person with significant control
2016-09-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
3
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
196,369 GBP2023-09-30
Officer
2003-02-20 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
4
BREASY MEDICAL EQUIPMENTS LIMITED - 1986-08-01
VIEWFIRST LIMITED - 1986-06-13
9 Burroughs Gardens, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 10 - director → ME
5
9 Burroughs Gardens, London, United KingdomCorporate (1 parent)
Equity (Company account)
-10,651 GBP2024-01-31
Officer
2022-09-12 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
6
95 Church Road, London, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2008-02-18 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
7
95 Church Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-30 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
8
95 Church Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-30 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
9
95 Church Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-06-30 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
10
95 Church Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-30 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
11
95 Church Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-30 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
12
95 Church Road, London, United KingdomCorporate (8 parents)
Officer
2008-02-18 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United KingdomCorporate (8 parents)
Officer
2008-02-18 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
14
95 Church Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-30 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE