1
641 KINGSTON ROAD LIMITED
- now 06502757OLIVE GARDEN (RP) LIMITED
- 2022-08-12
06502757 Accountancy House, 90 Walworth Road, London
Active Corporate (3 parents)
Equity (Company account)
771,985 GBP2024-12-31
Officer
2008-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Accountancy House, 90 Walworth Road, London
Active Corporate (3 parents)
Equity (Company account)
-9,581 GBP2021-12-31
Officer
2008-02-13 ~ 2010-01-04
IIF 12 - Director → ME
2020-12-22 ~ 2021-07-29
IIF 14 - Director → ME
2022-09-21 ~ now
IIF 16 - Director → ME
2008-02-13 ~ 2010-01-04
IIF 26 - Secretary → ME
Person with significant control
2022-10-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-12-22 ~ 2021-06-29
IIF 8 - Ownership of shares – 75% or more → OE
3
272 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Equity (Company account)
802,104 GBP2024-03-31
Officer
2006-03-02 ~ 2020-01-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Accountancy House, 90 Walworth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
253 Wimbledon Park Road, London
Active Corporate (10 parents)
Equity (Company account)
-99,839 GBP2025-01-31
Officer
1999-02-15 ~ 2009-01-05
IIF 23 - Director → ME
2009-01-05 ~ 2010-05-03
IIF 27 - Secretary → ME
6
Accountancy House, 90 Walworth Road, London
Active Corporate (7 parents)
Equity (Company account)
77,224 GBP2021-12-31
Officer
2000-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
Accountancy House, 90 Walworth Road, London
Active Corporate (5 parents)
Equity (Company account)
-37,334 GBP2021-12-31
Officer
2022-11-16 ~ now
IIF 13 - Director → ME
2006-09-22 ~ 2021-07-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-29
IIF 7 - Ownership of shares – 75% or more → OE
2022-11-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
90 Walworth Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
OLIVE APARTMENTS INVESTMENTS LIMITED
16418422 Accountancy House, 90 Walworth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (14 parents)
Equity (Company account)
292,086 GBP2017-12-31
Officer
2006-03-15 ~ 2007-10-10
IIF 21 - Director → ME
11
WE PLAY GOLF LIMITED
- 2022-08-12
04888811VIDA LOUNGE LIMITED
- 2012-09-07
04888811 Accountancy House, 90 Walworth Road, London
Active Corporate (5 parents)
Equity (Company account)
-533,742 GBP2024-12-31
Officer
2003-09-05 ~ 2025-11-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 3 - Ownership of shares – 75% or more → OE