1
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-08-27 ~ now
IIF 69 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
49a The Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 56 - Director → ME
3
LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
CCP(JS) LTD - 2014-05-12
49a The Avenue, Hatch End, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
1,720 GBP2024-05-31
Officer
2013-05-13 ~ now
IIF 40 - Director → ME
4
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 68 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 57 - Director → ME
6
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
49a The Avenue, Hatch End, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,154 GBP2024-01-31
Officer
2021-01-27 ~ now
IIF 67 - Director → ME
8
MANEX COMMERCE LIMITED - 2018-06-04
49a The Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 71 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
338 GBP2024-05-31
Officer
2013-05-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
49a The Avenue, Hatch End, Pinner, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 41 - Director → ME
11
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
FRIENDS TAVERN LEICESTER LTD - 2022-01-11
49a The Avenue, Hatch End, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,285,135 GBP2023-07-31
Officer
2019-10-11 ~ now
IIF 37 - Director → ME
13
1 Admiral House, Cardinal Way, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 63 - LLP Designated Member → ME
14
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2006-02-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (6 parents)
Equity (Company account)
-174,059 GBP2021-11-30
Person with significant control
2018-11-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
49a The Avenue Hatch End, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
4,867 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (1 parent)
Equity (Company account)
8 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 74 - Director → ME
20
49a The Avenue, Hatch End, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-575 GBP2021-11-30
Person with significant control
2018-11-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-21 ~ dissolved
IIF 58 - Director → ME
23
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
28 Church Road, London, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,946,119 GBP2018-10-28
Officer
2016-06-14 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
25
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
56,967 GBP2019-07-31
Officer
2013-03-19 ~ dissolved
IIF 47 - Director → ME
26
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
49a The Avenue, Hatch End, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
-7,996 GBP2024-08-31
Officer
2010-06-09 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
49a The Avenue, London, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
4,240,153 GBP2024-07-31
Officer
2012-12-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-26 ~ now
IIF 44 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
49a The Avenue, Hatch End, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 36 - Director → ME
31
ABBEY FINANCE LTD - 2010-04-20
49a The Avenue, Hatch End, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
-1,069 GBP2024-08-24
Officer
2010-02-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-293,793 GBP2024-08-31
Officer
2021-04-16 ~ now
IIF 54 - Director → ME
33
THE LEICESTER (RESTAURANT) LTD - 2023-08-08
49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 55 - Director → ME
34
1 Admiral House, Cardinal Way, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ dissolved
IIF 32 - Director → ME