1
274 BROCKLEY ROAD MANAGEMENT COMPANY LIMITED
12525287 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2020-03-18 ~ 2022-08-18
IIF 30 - Director → ME
Person with significant control
2020-03-18 ~ 2022-08-18
IIF 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
2
24 Kenton Park Avenue, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 25 - Director → ME
3
29 Balnacraig Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DELICATE DISH CATERING AND EVENTS LTD
12067094 505 Pinner Road Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2019-08-15
IIF 31 - Director → ME
2019-06-24 ~ 2019-08-15
IIF 34 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
1 Charcot Road, London, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-07-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-05 ~ 2022-05-27
IIF 22 - Director → ME
7
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-01-03 ~ now
IIF 19 - Director → ME
8
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor 86-90 Paul Street, London, Hackney, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,596 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
ONE STOP OCCASIONS LIMITED
- now 08241955ALL OCCASSIONS LTD - 2012-11-09
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,095 GBP2015-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-130,725 GBP2020-07-31
Officer
2016-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
PEARS PARTNERS PROPERTIES 108 LIMITED
10644113 Clive House, 2 Old Brewery Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2017-10-02
IIF 32 - Director → ME
13
50 Ballogie Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 29 - Director → ME
2018-11-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
QUEENSRIVER LTD - now
SSR VENTURE CAPITAL LIMITED
- 2017-03-17
10096278 Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,432 GBP2024-04-30
Officer
2016-04-01 ~ 2017-02-01
IIF 20 - Director → ME
15
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 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
16
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-3,682 GBP2017-02-01 ~ 2018-01-31
Officer
2012-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
78-80 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
99 GBP2017-12-31
Officer
2016-03-30 ~ 2016-12-01
IIF 21 - Director → ME
18
288 Bishopsgate, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
102,730 GBP2024-09-30
Officer
2022-10-03 ~ 2023-02-02
IIF 28 - Director → ME
Person with significant control
2022-10-03 ~ 2023-02-02
IIF 2 - Right to appoint or remove directors → OE
19
THE RESEALABLE ALCOHOL COMPANY LTD
10948225 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-06 ~ 2022-05-27
IIF 23 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
20 Eastbourne Terrace Paddington, London, Westminster, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-425,916 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE