1
ARM FORCE SECURITY LTD - 2012-07-06
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,204 GBP2024-11-30
Officer
2015-06-17 ~ now
IIF 31 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
189,236 GBP2023-10-31
Officer
2022-05-23 ~ now
IIF 1 - Director → ME
4
GLOBAL STRATEGY SOLUTION GROUP LTD
12681063 70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
GRACE'S PROPERTY SOLUTIONS LIMITED
11956198 70 Bounces Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → 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 voting rights - 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% as a member of a firm → 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% as a member of a firm → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,773 GBP2023-10-31
Officer
2021-01-14 ~ now
IIF 3 - Director → ME
7
INSTANT ESTATES LTD
- 2022-12-19
14404702 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,387 GBP2023-10-31
Officer
2022-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-393,772 GBP2022-10-12 ~ 2023-10-31
Officer
2022-10-12 ~ now
IIF 6 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ now
IIF 18 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-205 GBP2023-10-31
Officer
2023-01-18 ~ now
IIF 4 - Director → ME
11
INTSOL MANAGED SERVICES LTD
- 2022-11-02
10712151 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
147,220 GBP2023-10-31
Officer
2017-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-02
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 30 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-296,161 GBP2023-10-31
Officer
2020-09-09 ~ now
IIF 19 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,350 GBP2023-10-31
Officer
2022-02-08 ~ now
IIF 15 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,864,872 GBP2024-10-31
Officer
2014-10-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 52 - Has significant influence or control → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,586 GBP2023-10-31
Officer
2020-09-10 ~ now
IIF 16 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
475 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 11 - Director → ME
18
70 Bounces Road, London, England
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 34 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
75,491 GBP2024-06-30
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2014-01-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 28 - Director → ME
25
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (6 parents)
Equity (Company account)
331,868 GBP2022-10-31
Officer
2020-03-18 ~ 2023-01-13
IIF 24 - Director → ME
Person with significant control
2020-03-18 ~ 2021-02-15
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PRIMO CLEANING PRODUCTS LTD
- now 13939758 1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,789 GBP2024-02-29
Officer
2022-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 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
27
70 Bounces Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-13 ~ 2020-06-15
IIF 26 - Director → ME
28
Walker Morris Llp, Kings Court, King Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ dissolved
IIF 49 - Director → ME
29
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,928 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
KOUNNIS AND KARRAS GROUP LTD
- 2020-12-09
12712658KARRAS AND KOUNNIS GROUP LTD
- 2020-09-09
12712658 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
4,770,462 GBP2023-10-31
Officer
2020-07-02 ~ now
IIF 20 - Director → ME
31
70 Bounces Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-50,178 GBP2024-08-31
Officer
2021-06-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 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
32
10 Edwards Avenue, Ruislip, England
Active Corporate (4 parents)
Equity (Company account)
1,218 GBP2020-03-31
Officer
2019-03-30 ~ 2019-05-06
IIF 22 - Director → ME
Person with significant control
2019-03-30 ~ 2019-06-17
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
Philips Accountants, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2013-09-18
IIF 50 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
189,310 GBP2022-12-15 ~ 2023-10-31
Officer
2022-12-15 ~ now
IIF 5 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
37,903 GBP2022-11-01 ~ 2023-10-31
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
37
WINFORD MANOR MANAGEMENT LTD
- now 11114961CARSONANCE LTD - 2020-06-17
WINFORD MANOR MANAGEMENT LIMITED - 2019-12-30
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,487 GBP2023-10-31
Officer
2022-11-01 ~ now
IIF 10 - Director → ME