1
BROADWICK ST PATISSERIE LIMITED
16633537Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
72,754 GBP2024-06-30
Person with significant control
2023-07-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-318,474 GBP2024-06-30
Person with significant control
2023-07-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
42 Hans Crescent, London, England
Active Corporate (2 parents)
Equity (Company account)
-260,777 GBP2024-06-30
Person with significant control
2022-10-20 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,097 GBP2024-06-30
Person with significant control
2023-11-15 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-988,089 GBP2024-06-30
Person with significant control
2024-03-15 ~ 2024-04-01
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
EL&N TRAFFORD PALAZZO LIMITED
- now 12207517EDINBURGH FOOD LIMITED - 2022-03-08
EL&N MOBILE LIMITED - 2021-08-05
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-132,791 GBP2024-06-30
Person with significant control
2023-07-01 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
C/o Psb Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-489,032 GBP2024-06-30
Person with significant control
2024-05-12 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
HANS CRESCENT PATISSERIE LIMITED
11541987Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-604,572 GBP2024-06-30
Person with significant control
2023-07-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
LOWNDES STREET PATISSERIE LIMITED
11541915Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-104,028 GBP2024-06-30
Person with significant control
2023-07-01 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-466,772 GBP2024-06-30
Person with significant control
2024-08-16 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-26 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
EDINBURGH PATISSERIE LIMITED
- 2024-03-26
12205609OXFORDSHIRE PATISSERIE LIMITED - 2021-08-05
BICESTER VILLAGE PATISSERIE LIMITED - 2019-11-14
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-775,179 GBP2024-06-30
Person with significant control
2023-07-01 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
42 Hans Crescent, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-137,731 GBP2024-06-30
Person with significant control
2024-03-15 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
Jubilee House, Townsend Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
113,184 GBP2024-06-30
Person with significant control
2024-07-01 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-239,650 GBP2024-06-30
Person with significant control
2024-03-15 ~ now
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
WARDOUR ST PATISSERIE LTD
- now 12428106LIVERPOOL ST STATION PATISSERIE LIMITED - 2020-10-29
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-45,492 GBP2024-06-30
Person with significant control
2025-01-27 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE