1
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-117,672 GBP2015-12-31
Officer
2013-02-20 ~ dissolvedIIF 55 - Director → ME
2
2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,972,370 GBP2023-12-31
Officer
2020-09-28 ~ nowIIF 3 - Director → ME
3
HARLEM FOOD HALLS LIMITED - 2021-12-09
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-01-28 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-27 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
4
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)
Equity (Company account)
1,713 GBP2024-09-30
Officer
2016-09-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 70 - Has significant influence or control → OE
5
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 13 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
6
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-10-31
Officer
2022-10-13 ~ dissolvedIIF 54 - Director → ME
7
2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,590 GBP2023-12-31
Officer
2020-09-16 ~ nowIIF 2 - Director → ME
8
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolvedIIF 23 - Director → ME
9
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,404,068 GBP2023-12-31
Officer
2020-02-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Henrietta Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-19 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 14 - Director → ME
12
KL FOOD & BEVERAGE MANAGEMENT LIMITED - 2022-06-09
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-07 ~ nowIIF 10 - Director → ME
13
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-05-11 ~ dissolvedIIF 21 - Director → ME
14
Parker Getty Limited, Devonshire House, 582 Honeypot Lane, StanmoreLiquidation Corporate (3 parents)
Person with significant control
2020-06-01 ~ nowIIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
15
Parker Getty Limited Devonshire House, 582 Honeypot Lane, StanmoreLiquidation Corporate (3 parents)
Person with significant control
2020-02-04 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
81,031 GBP2024-07-31
Officer
2012-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2017-06-25 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Pas 2nd Floor Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 47 - Director → ME
18
2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-101,942 GBP2023-12-31
Officer
2020-10-14 ~ nowIIF 15 - Director → ME
19
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-07 ~ dissolvedIIF 53 - Director → ME
20
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 12 - Director → ME
21
C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,749 GBP2021-12-31
Officer
2021-02-10 ~ dissolvedIIF 26 - Director → ME
22
Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolvedIIF 50 - Director → ME
23
C/o Libertas, 3 Chandlers House Hamton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-07-29 ~ dissolvedIIF 24 - Director → ME
24
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2022-08-22 ~ dissolvedIIF 52 - Director → ME
25
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolvedIIF 25 - Director → ME
26
TLB BRAND LIMITED - 2020-07-27
First Floor, 11 Dover Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
27
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-07 ~ dissolvedIIF 35 - Director → ME
28
First Floor 11 Dover Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolvedIIF 33 - Director → ME
29
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,400,723 GBP2024-12-31
Person with significant control
2017-04-17 ~ nowIIF 80 - Has significant influence or control → OE
30
6th Floor 2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,716 GBP2021-03-31
Officer
2017-04-25 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
31
Zolfo Cooper, Wellington Plaza 31 Wellington Street, LeedsDissolved Corporate (1 parent)
Officer
2006-03-30 ~ dissolvedIIF 62 - Director → ME
32
T G P CONSULTANCY LIMITED - 2020-07-15
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-192,194 GBP2021-03-31
Officer
2015-02-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
33
C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 41 - Director → ME
34
2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,220 GBP2023-12-31
Officer
2021-07-23 ~ nowIIF 1 - Director → ME
35
Jubilee House, Townsend Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2016-04-30
Officer
2014-04-03 ~ dissolvedIIF 44 - Director → ME
36
C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
40,239 GBP2023-12-31
Officer
2016-08-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
37
C/o Pas Accountants, 2nd Floor, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2025-07-15 ~ nowIIF 4 - Director → ME
38
Jubilee House 02nd Floor, Townsend Lane, Kingsbury, LondonDissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolvedIIF 66 - LLP Designated Member → ME
39
C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 73 - Has significant influence or control → OE
40
C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 74 - Has significant influence or control → OE
41
C/o Pas Accountants. 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2020-04-08 ~ nowIIF 9 - Director → ME
42
Jubilee House, Townsend Lane, LondonDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 51 - Director → ME
43
Company number 04145014Non-active corporate
Officer
2001-01-22 ~ nowIIF 61 - Director → ME
44
Company number 05371476Non-active corporate
Officer
2005-02-22 ~ nowIIF 60 - Director → ME
45
Company number 05476768Non-active corporate
Officer
2005-06-09 ~ nowIIF 57 - Director → ME
46
Company number 05671742Non-active corporate
Officer
2006-01-11 ~ nowIIF 58 - Director → ME
47
Company number 06432209Non-active corporate
Officer
2007-11-20 ~ nowIIF 59 - Director → ME
48
Company number 06519681Non-active corporate
Officer
2008-03-01 ~ nowIIF 45 - Director → ME
49
Company number 06563268Non-active corporate
Officer
2008-06-16 ~ nowIIF 63 - Director → ME