1
291 Green Lanes, Palmers Green, London, England
Active Corporate (3 parents)
Officer
2017-07-10 ~ 2023-09-08
IIF 37 - Director → ME
Person with significant control
2017-07-10 ~ 2023-09-08
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2
291 Green Lanes, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 40 - Director → ME
2003-11-01 ~ 2011-02-15
IIF 45 - Secretary → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Arkin & Co Alpha House 176a, High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2020-01-08
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-27
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
4
165/167 Station Road, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2002-01-25 ~ 2007-07-13
IIF 44 - Director → ME
5
291 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 53 - Ownership of shares – 75% or more → OE
6
Arkin & Co Limited, Maple House, High Street, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2016-11-01
IIF 43 - Director → ME
7
291 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2015-08-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
220 City Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 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
12
291 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ 2025-10-21
IIF 15 - Director → ME
Person with significant control
2025-03-25 ~ 2025-11-03
IIF 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
15
5-15 Cromer Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 42 - Director → ME
16
155 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
291 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2023-08-01
IIF 14 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
18
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
291 Green Lanes, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
OPUZ INVESTMENTS AND DEVELOPMENT LTD
12485747 291 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 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
24
BIZ PROPERTIES LIMITED
- 2020-02-26
08792154 291 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2013-11-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
Hurkans Chartered Accountants, 291 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
291 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2017-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
28
Rowlandson House, 289-293 Ballards Lane, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2011-04-01
IIF 41 - Director → ME
29
291 Green Lanes, London, England
Active Corporate (2 parents)
Person with significant control
2018-01-15 ~ now
IIF 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
30
291 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2021-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 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