1
Jubilee House, Townsend Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
P S B Accountants, Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
72,754 GBP2024-06-30
Person with significant control
2023-07-01 ~ nowCIF 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 KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-318,474 GBP2024-06-30
Person with significant control
2023-07-01 ~ nowCIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
-260,777 GBP2024-06-30
Person with significant control
2022-10-20 ~ nowCIF 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, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,097 GBP2024-06-30
Person with significant control
2023-11-15 ~ nowCIF 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
EDINBURGH FOOD LIMITED - 2022-03-08
EL&N MOBILE LIMITED - 2021-08-05
Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-132,791 GBP2024-06-30
Person with significant control
2023-07-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
C/o Psb Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-489,032 GBP2024-06-30
Person with significant control
2024-05-12 ~ nowCIF 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 voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
Jubilee House, Townsend Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-604,572 GBP2024-06-30
Person with significant control
2023-07-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
Jubilee House, Townsend Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-104,028 GBP2024-06-30
Person with significant control
2023-07-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-466,772 GBP2024-06-30
Person with significant control
2024-08-16 ~ nowCIF 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
11
Jubilee House, Townsend Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
EDINBURGH PATISSERIE LIMITED - 2024-03-26
BICESTER VILLAGE PATISSERIE LIMITED - 2019-11-14
OXFORDSHIRE PATISSERIE LIMITED - 2021-08-05
Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-775,179 GBP2024-06-30
Person with significant control
2023-07-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
42 Hans Crescent, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-137,731 GBP2024-06-30
Person with significant control
2024-03-15 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
14
Jubilee House, Townsend Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
113,184 GBP2024-06-30
Person with significant control
2024-07-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
Jubilee House, Townsend Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-239,650 GBP2024-06-30
Person with significant control
2024-03-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
LIVERPOOL ST STATION PATISSERIE LIMITED - 2020-10-29
Jubilee House, Townsend Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-45,492 GBP2024-06-30
Person with significant control
2025-01-27 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE