1
254 Goldhawk Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 13 - Director → ME
2
79 Central Road, Worcester Park, England
Dissolved Corporate (1 parent)
Equity (Company account)
-44,762 GBP2018-01-31
Officer
2013-11-05 ~ dissolved
IIF 12 - Director → ME
3
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-97,122 GBP2024-02-29
Officer
2023-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-03-26 ~ now
IIF 10 - Director → ME
5
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-85,531 GBP2023-06-30
Officer
2021-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
254 Goldhawk Road, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
83,571 GBP2023-06-30
Officer
2012-03-28 ~ now
IIF 4 - Director → ME
10
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,579 GBP2023-04-30
Officer
2014-05-23 ~ now
IIF 2 - Director → ME
11
HANWAY FOODS EUROPE LIMITED - 2023-05-01
254 Goldhawk Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,788 GBP2024-06-30
Person with significant control
2023-09-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
207 Clapham Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-136,676 GBP2019-08-31
Officer
2014-08-12 ~ dissolved
IIF 11 - Director → ME
13
254 Goldhawk Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,013 GBP2024-03-31
Person with significant control
2019-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE