1
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent, 1 offspring)
Officer
2007-10-31 ~ nowIIF 3 - director → ME
2007-10-31 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-10-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
2
10 Wisteria Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,400 GBP2018-07-31
Officer
2016-07-28 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
10 Wisteria Lane, Winchmore Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,737 GBP2023-01-31
Officer
2021-01-27 ~ nowIIF 24 - director → ME
Person with significant control
2021-01-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-88,126 GBP2022-03-31
Officer
2025-01-29 ~ nowIIF 25 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
1412-1420 High Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 20 - director → ME
6
66 Bourne Hill, London, EnglandCorporate (2 parents)
Officer
2020-10-20 ~ nowIIF 23 - director → ME
7
10 Wisteria Lane, Winchmore Hill, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,431,729 GBP2022-09-30
Officer
2017-09-28 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
8
ELIZABETH HOMES DEVELOPMENTS U.K LIMITED - 2007-11-22
FAST FOOD COMPANY LONDON LTD - 2007-03-30
66 Bourne Hill, London, EnglandDissolved corporate (2 parents)
Officer
2007-03-19 ~ dissolvedIIF 2 - director → ME
2006-10-20 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
L & M PROPERTIES (UK) LTD - 2005-08-10
Flat 1 Clearview Court, 59a Bourne Hill, Palmers Green, London, United KingdomDissolved corporate (2 parents)
Officer
2013-10-16 ~ dissolvedIIF 13 - director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ nowIIF 27 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (1 parent)
Officer
2009-08-19 ~ dissolvedIIF 1 - director → ME
12
66 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
13
66 Bourne Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
14
Brook Point, 1412-1420 High Road, LondonDissolved corporate (1 parent)
Officer
2013-10-16 ~ dissolvedIIF 15 - director → ME
15
66 Bourne Hill, Palmers Green, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-05 ~ dissolvedIIF 19 - director → ME
16
66 Bourne Hill, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,189 GBP2017-11-30
Officer
2012-05-18 ~ dissolvedIIF 18 - director → ME
17
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-20 ~ dissolvedIIF 9 - director → ME
18
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-16 ~ dissolvedIIF 12 - director → ME
19
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (1 parent)
Officer
2013-10-16 ~ nowIIF 16 - director → ME
20
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 26 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
Aston House, Cornwall Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-05-09 ~ nowIIF 28 - director → ME
Person with significant control
2024-05-09 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Wisteria Wisteria Lane, Winchmore Hill, London, United KingdomCorporate (1 parent)
Officer
2018-06-22 ~ nowIIF 21 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
23
66 Bourne Hill, London, EnglandCorporate (1 parent)
Officer
2021-06-09 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
24
10 Wisteria Lane, Winchmore Hill, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2018-05-31
Officer
2017-05-16 ~ nowIIF 4 - director → ME