1
102 Princes Park Avenue, Beverley Gardens, London, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 60 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-60,814 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 34 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,058,690 GBP2024-05-31
Officer
2013-05-14 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,032 GBP2015-05-31
Officer
2011-09-05 ~ dissolvedIIF 56 - Director → ME
5
102 Princes Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,269,801 GBP2024-06-30
Officer
2013-06-12 ~ nowIIF 54 - Director → ME
7
102 Princes Park Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-456,480 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 42 - Director → ME
2022-06-13 ~ nowIIF 63 - Secretary → ME
Person with significant control
2022-06-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
102 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 47 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
102 Princes Park Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,289,480 GBP2024-09-30
Officer
2017-09-01 ~ nowIIF 51 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 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
10
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 53 - Director → ME
11
102 Princes Park Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
150,145 GBP2025-02-28
Officer
2020-02-14 ~ nowIIF 40 - Director → ME
12
102 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,587 GBP2015-08-31
Officer
2012-08-17 ~ dissolvedIIF 58 - Director → ME
14
102 Princes Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolvedIIF 41 - Director → ME
15
102 Princes Park Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-837,927 GBP2025-02-28
Officer
2018-02-16 ~ nowIIF 50 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 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
16
102 Princes Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolvedIIF 33 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 35 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-319,532 GBP2023-08-31
Officer
2013-08-16 ~ nowIIF 48 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
102 Princes Park Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-370 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 28 - Director → ME
20
102 Princes Park Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-112,644 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,345,698 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 38 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
GOOD FOOD CLUB LIMITED - 2024-04-03
102 Princes Park Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-28 ~ nowIIF 23 - Director → ME
23
102 Princes Park Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-04-02 ~ nowIIF 30 - Director → ME
24
102 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-02-27 ~ nowIIF 29 - Director → ME
25
102 Princes Park Avenue, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-01-31 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
419,303 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 36 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-15 ~ nowIIF 37 - Director → ME
28
102 Princes Park Ave, London, United KingdomActive Corporate (1 parent)
Officer
2020-07-29 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
102 Princes Park Ave, London, United KingdomActive Corporate (1 parent)
Officer
2020-07-28 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
102 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 26 - Director → ME
31
102 Princes Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-10 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
102 Princes Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-19 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
102 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 46 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
34
102 Princes Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,444,398 GBP2022-09-30
Officer
2016-09-05 ~ nowIIF 39 - Director → ME
Person with significant control
2016-09-05 ~ nowIIF 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
35
102 Princes Park Avenue, Golders Green, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 45 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE