1
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
7,206,032 GBP2018-01-21
Officer
2016-10-20 ~ dissolved
IIF 23 - Secretary → ME
2
A & B INVESTMENTS LONDON LIMITED
03613277 598 Holloway Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-18 ~ dissolved
IIF 15 - Secretary → ME
3
Hawke House, Old Station Road, Loughton, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,150,000 GBP2024-12-31
Officer
2023-08-08 ~ now
IIF 10 - Director → ME
4
598 Holloway Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,011,961 GBP2024-12-31
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
2016-05-18 ~ now
IIF 20 - Secretary → ME
5
13 Upper Street, 1st Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 1 - Director → ME
6
190 Billet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
400 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 3 - Director → ME
7
13 Upper Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-823,166 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 12 - Has significant influence or control → OE
8
13 Upper Street, London, England
Active Corporate (4 parents)
Equity (Company account)
521,574 GBP2024-12-31
Person with significant control
2020-09-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,650,000 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 5 - Director → ME
10
598 Holloway Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
299,094 GBP2024-12-31
Officer
2018-08-09 ~ now
IIF 6 - Director → ME
2017-03-15 ~ now
IIF 24 - Secretary → ME
11
598 Holloway Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-850,667 GBP2016-12-31
Officer
2016-05-18 ~ dissolved
IIF 13 - Secretary → ME
12
598 Holloway Road, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-05-18 ~ dissolved
IIF 18 - Secretary → ME
13
NORTH LONDON PIZZA HOLDINGS LIMITED
15062807 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,200,000 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 9 - Director → ME
14
598 Holloway Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
419,653 GBP2024-12-31
Officer
2018-08-09 ~ now
IIF 8 - Director → ME
2017-03-15 ~ now
IIF 22 - Secretary → ME
15
598 Holloway Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-459,842 GBP2024-12-31
Officer
2016-05-18 ~ now
IIF 21 - Secretary → ME
16
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-18 ~ dissolved
IIF 17 - Secretary → ME
17
BANSOLS EIGHTY LIMITED - 2015-01-16
598 Holloway Road, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,855,256 GBP2024-12-31
Officer
2018-08-09 ~ now
IIF 7 - Director → ME
18
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
49,093 GBP2017-01-01 ~ 2018-01-21
Officer
2016-05-18 ~ dissolved
IIF 14 - Secretary → ME
19
598 Holloway Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-18 ~ dissolved
IIF 16 - Secretary → ME
20
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,321 GBP2018-01-21
Officer
2016-05-18 ~ dissolved
IIF 19 - Secretary → ME