1
188 ENFIELD LTD - now
ALKAN KNEBWORTH LTD
- 2026-03-03
16005200 389c High Road, London, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2025-10-01
IIF 14 - Director → ME
Person with significant control
2024-10-08 ~ 2025-10-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
40 West Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-07 ~ 2024-04-09
IIF 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
3
C/o Arithmetics, 389c High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
389c High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 6 - Has significant influence or control → OE
5
K & H LONDON LIMITED
- 2012-10-17
07989962 389c High Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2017-01-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-07
IIF 19 - Has significant influence or control → OE
6
C/o Arithmetics, 389 C High Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
Arithmetics Accountants, 389c High Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Unit 2 The Neighborhood Centre, Stevenage, England
Active Corporate (3 parents)
Officer
2022-06-24 ~ 2024-11-19
IIF 13 - Director → ME
Person with significant control
2022-06-24 ~ 2024-11-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
C/o Arithmetics, 389c High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Arithmetics Accountants, 389c High Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2019-12-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
74a High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ 2024-01-08
IIF 18 - Director → ME
Person with significant control
2019-04-17 ~ 2024-01-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
389c High Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-18 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE