1
50 St.marys Crescent, London, Barnet, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
50 St Marys Crescent, St. Marys Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
82,101 GBP2023-10-31
Officer
2010-05-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
3
238 York Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolvedIIF 43 - Director → ME
2017-04-13 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
B BAGEL FULHAM LIMITED - 2022-09-26
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,129 GBP2024-03-31
Officer
2021-04-29 ~ nowIIF 2 - Director → ME
5
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-07-28 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
236d Fulham Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,614,840 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 7 - Director → ME
7
114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-18 ~ dissolvedIIF 14 - Director → ME
8
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,633 GBP2024-03-31
Officer
2018-12-13 ~ nowIIF 3 - Director → ME
9
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,696 GBP2024-03-31
Officer
2020-01-28 ~ nowIIF 5 - Director → ME
10
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,154 GBP2024-03-31
Officer
2022-12-02 ~ nowIIF 1 - Director → ME
11
50 St.marys Crescent, London, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
853,235 GBP2024-04-30
Officer
2024-01-02 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
BELSIZE UNITED TENANTS ASSOCIATION LIMITED - 2004-12-23
MULLIONFINE LIMITED - 1976-12-31
57a Belsize Park Gardens, LondonActive Corporate (11 parents, 1 offspring)
Equity (Company account)
47,646 GBP2024-06-30
Officer
2025-06-11 ~ nowIIF 24 - Director → ME
13
50 St.marys Crescent, London, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
50 St Marys Crescent, St. Marys Crescent, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,176 GBP2015-06-30
Officer
2012-12-28 ~ dissolvedIIF 15 - Director → ME
15
MAK LIMITED - 2022-08-10
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
57a Belsize Park Gardens, LondonActive Corporate (12 parents)
Equity (Company account)
12,047,588 GBP2024-06-30
Officer
2025-06-11 ~ nowIIF 25 - Director → ME
17
50 St Mary's Crescent, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
7,490 GBP2018-03-31
Officer
2013-09-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
B BELSIZE LTD - 2021-06-14
50 St.marys Crescent, London, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,149,879 GBP2024-04-30
Officer
2025-07-31 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
50 St Marys Crescent, St. Marys Crescent, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
50 St. Marys Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,435 GBP2023-12-31
Officer
2013-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
RONNI'S CONNAUGHT VILLAGE LTD - 2017-06-22
RONIS CONNAUGHT LTD - 2018-07-05
50 St Mary's Crescent, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,294 GBP2018-06-30
Officer
2017-06-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
50 St Mary's Crescent, London, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE