- 1  Unit 8 First Floor Edge Business Centre, Humber Road, London, England Unit 8 First Floor Edge Business Centre, Humber Road, London, England
- Active Corporate (3 parents) - Officer  2025-01-07 ~ now 2025-01-07 ~ now
- IIF 13 - Director → ME 
- 2 - KMP ACQUISITIONS LIMITED - 2011-05-10  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 538,578 GBP2024-08-31 
- Officer  2011-04-06 ~ now 2011-04-06 ~ now
- IIF 3 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 29 - Right to appoint or remove directors → OE 
- 3  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (4 parents) - Officer  2022-10-28 ~ now 2022-10-28 ~ now
- IIF 19 - Director → ME 
- 4  Unit 8 First Floor Edge Business Centre, Humber Road, London, England Unit 8 First Floor Edge Business Centre, Humber Road, London, England
- Active Corporate (4 parents) - Officer  2019-02-05 ~ now 2019-02-05 ~ now
- IIF 10 - Director → ME 
- 5  169-171 Golders Green Rd, London 169-171 Golders Green Rd, London
- Active Corporate (3 parents) - Officer  2016-05-12 ~ now 2016-05-12 ~ now
- IIF 6 - Director → ME - Person with significant control  2016-05-12 ~ now 2016-05-12 ~ now
- IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 6  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (4 parents) - Officer  2011-01-07 ~ now 2011-01-07 ~ now
- IIF 2 - Director → ME 
- 7  Devonshire House, Manor Way, Borehamwood, Hertfordshire Devonshire House, Manor Way, Borehamwood, Hertfordshire
- Dissolved Corporate (3 parents) - Equity (Company account) - 130,032 GBP2018-10-31 
- Person with significant control  2019-07-29 ~ dissolved 2019-07-29 ~ dissolved
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more → OE 
- 8  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -444,207 GBP2024-12-31 
- Officer  2017-11-07 ~ now 2017-11-07 ~ now
- IIF 8 - Director → ME 
- 9  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -3,953 GBP2024-10-31 
- Officer  2023-10-25 ~ now 2023-10-25 ~ now
- IIF 5 - Director → ME - Person with significant control  2023-10-25 ~ now 2023-10-25 ~ now
- IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Right to appoint or remove directors → OE 
- 10  Unit 8 The Edge Business Centre, Humber Road, London, United Kingdom Unit 8 The Edge Business Centre, Humber Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -9,942 GBP2024-08-31 
- Officer  2022-08-05 ~ now 2022-08-05 ~ now
- IIF 18 - Director → ME - Person with significant control  2022-08-05 ~ now 2022-08-05 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Unit 8 First Floor Edge Business Centre, Humber Road, London, England Unit 8 First Floor Edge Business Centre, Humber Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 469,590 GBP2024-06-30 
- Officer  2019-12-12 ~ now 2019-12-12 ~ now
- IIF 12 - Director → ME - Person with significant control  2020-06-22 ~ now 2020-06-22 ~ now
- IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12 - MAKNA CARTA PROPERTY LIMITED - 2011-01-11  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (3 parents, 24 offsprings) - Equity (Company account) - 572,095 GBP2024-09-30 
- Officer  2010-09-06 ~ now 2010-09-06 ~ now
- IIF 15 - Director → ME - Person with significant control  2019-02-04 ~ now 2019-02-04 ~ now
- IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 13  88 Crawford Street, London 88 Crawford Street, London
- Dissolved Corporate (2 parents) - Officer  2011-01-07 ~ dissolved 2011-01-07 ~ dissolved
- IIF 1 - Director → ME 
- 14  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 872 GBP2024-03-31 
- Officer  2022-03-08 ~ now 2022-03-08 ~ now
- IIF 9 - Director → ME - Person with significant control  2022-03-08 ~ now 2022-03-08 ~ now
- IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 15  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -149,306 GBP2024-05-31 
- Officer  2023-05-19 ~ now 2023-05-19 ~ now
- IIF 16 - Director → ME 
- 16  First Floor Winston House, 349 Regents Park Road, London, United Kingdom First Floor Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 7 - Director → ME 
- 17  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2023-05-19 ~ now 2023-05-19 ~ now
- IIF 4 - Director → ME - Person with significant control  2023-05-19 ~ now 2023-05-19 ~ now
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 31 - Right to appoint or remove directors → OE 
- 18  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - -310 GBP2024-05-31 
- Officer  2023-05-18 ~ now 2023-05-18 ~ now
- IIF 14 - Director → ME 
- 19  Unit 8, First Floor The Edge Business Centre, Humber Road, London, England Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -310 GBP2024-05-31 
- Officer  2023-05-17 ~ now 2023-05-17 ~ now
- IIF 17 - Director → ME - Person with significant control  2023-05-17 ~ now 2023-05-17 ~ now
- IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (3 parents) - Officer  2011-10-27 ~ now 2011-10-27 ~ now
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE