1
AQUA KARMA PROPERTIES LIMITED
- now 09337021AQUA KARMA LIMITED
- 2018-10-15
09337021 9 Taunton Avenue, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,108 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
168 Bloxham Road, Banbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,818 GBP2024-03-31
Officer
2020-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
HIGHBURY PROPERTY DEVELOPMENTS LIMITED
15969535 Unit 4 The Stables Tusmore, Bicester, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
ROSALIE CARE HOLDINGS LIMITED
- now 14969812 Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 2 - Director → ME
7
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 1 - Director → ME
8
78 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-28,803 GBP2024-08-31
Officer
2008-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE