1
291 Green Lanes, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-31,563 GBP2016-09-30
Officer
2011-02-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
291 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,037 GBP2024-08-31
Officer
2015-08-26 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
220 City Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,444 GBP2015-09-30
Officer
2013-10-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,503 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 29 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,163 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 27 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
291 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,532 GBP2020-10-31
Officer
2019-10-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
5-15 Cromer Street, LondonDissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolvedIIF 9 - Director → ME
10
3 Albert Mews, Albert Road, London, EnglandActive Corporate (2 parents)
Officer
2025-11-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
291 Green Lanes, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,872 GBP2024-03-31
Person with significant control
2024-02-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
313,960 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
BIZ PROPERTIES LIMITED - 2020-02-26
291 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,084,454 GBP2024-11-30
Officer
2013-11-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-27 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
Hurkans Chartered Accountants, 291 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
291 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
109,512 GBP2024-11-30
Officer
2017-11-20 ~ nowIIF 23 - Director → ME
Person with significant control
2017-11-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
291 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,456 GBP2024-11-30
Person with significant control
2018-01-15 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
22
291 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,642 GBP2024-10-31
Officer
2021-10-29 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE