1
ARM FORCE SECURITY LTD - 2012-07-06
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,204 GBP2024-11-30
Officer
2015-06-17 ~ nowIIF 30 - Director → ME
2
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
189,236 GBP2023-10-31
Officer
2022-05-23 ~ nowIIF 1 - Director → ME
4
70 Bounces Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
70 Bounces Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-04-20 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
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 6 - Director → ME
7
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 15 - Director → ME
Person with significant control
2022-10-08 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 9 - Director → ME
9
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ nowIIF 21 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ nowIIF 7 - Director → ME
11
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 4 - Director → ME
12
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Officer
2023-12-06 ~ nowIIF 31 - Director → ME
13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-296,161 GBP2023-10-31
Officer
2020-09-09 ~ nowIIF 22 - Director → ME
14
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,350 GBP2023-10-31
Officer
2022-02-08 ~ nowIIF 17 - Director → ME
15
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,864,872 GBP2024-10-31
Officer
2014-10-23 ~ nowIIF 32 - Director → ME
16
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,586 GBP2023-10-31
Officer
2020-09-10 ~ nowIIF 18 - Director → ME
17
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
475 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 13 - Director → ME
18
70 Bounces Road, London, EnglandActive Corporate (4 parents)
Officer
2025-06-05 ~ nowIIF 34 - Director → ME
19
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
75,491 GBP2024-06-30
Officer
2020-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Chandos Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2014-01-09 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 28 - Director → ME
25
GR GRILL LTD - 2023-05-24
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,789 GBP2024-02-29
Officer
2022-02-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
Walker Morris Llp, Kings Court, King Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2016-01-04 ~ dissolvedIIF 49 - Director → ME
27
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,928 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 14 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 23 - Director → ME
29
70 Bounces Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-50,178 GBP2024-08-31
Officer
2021-06-15 ~ nowIIF 33 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
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 8 - Director → ME
32
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
37,903 GBP2022-11-01 ~ 2023-10-31
Officer
2022-11-01 ~ nowIIF 2 - Director → ME
33
CARSONANCE LTD - 2020-06-17
WINFORD MANOR MANAGEMENT LIMITED - 2019-12-30
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,487 GBP2023-10-31
Officer
2022-11-01 ~ nowIIF 3 - Director → ME