1
H STREET DELI LIMITED - 2019-02-27
LEMON TREE ITALIAN FURNITURE SPECIALISTS LIMITED - 2016-09-30
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-197,635 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 20 - Director → ME
3
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
196,304 GBP2024-03-31
Officer
2013-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
C&N SMART PROPERTY LIMITED - 2015-08-16
45 Hillier Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Bedlam Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,519 GBP2019-05-31
Officer
2015-05-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-164,726 GBP2024-03-31
Officer
2015-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Hillier Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Bedlam Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
669 GBP2018-10-31
Officer
2015-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
185d Park Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-110,273 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 1 - Director → ME
2024-03-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-05-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
NORTHCOTE ROAD DELI LIMITED - 2018-07-20
184 Northcote Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
87,686 GBP2024-06-30
Officer
2022-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
12
698b Garratt Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,787 GBP2024-12-31
Officer
2020-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
-156,278 GBP2021-12-31
Officer
2002-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
14
45 Hillier Road, London, England
Active Corporate (1 parent)
Equity (Company account)
18,317 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 3 - Director → ME
2024-03-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-01-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
CAPITAL DEVELOPMENT CORPORATION LIMITED - 2015-08-16
4 Bedlam Mews, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2014-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
4 Th Floor, 7/10 Chandos St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 19 - Director → ME