1
293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Equity (Company account)
4,949,830 GBP2024-03-31
Officer
2006-06-30 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Dairy Cottage, Monkhams, Waltham Abbey, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 11 - director → ME
2023-01-18 ~ nowIIF 43 - secretary → ME
Person with significant control
2023-01-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Second Floor Elizabeth House, 54/58 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2003-06-01 ~ dissolvedIIF 19 - director → ME
4
EREN EMRE LIMITED - 2006-04-28
SHOO 230 LIMITED - 2006-04-05
293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Equity (Company account)
129,229 GBP2024-03-31
Officer
2006-06-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-10-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
293 Green Lanes, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
129,135 GBP2024-03-31
Officer
2021-02-06 ~ nowIIF 13 - director → ME
Person with significant control
2018-01-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
485 Kingsland Road, LondonDissolved corporate (1 parent)
Officer
2011-10-10 ~ dissolvedIIF 21 - director → ME
7
293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Equity (Company account)
52,434 GBP2024-03-31
Officer
2005-01-10 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
293 Green Lanes, Palmers Green, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-19 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
IIF 27 - Right to appoint or remove directors → OE
9
MANGO BEANS (HARLESDEN) LTD - 2023-03-13
293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,664 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 29 - director → ME
Person with significant control
2018-01-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
10
293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Equity (Company account)
2,152,870 GBP2024-03-31
Officer
2011-10-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
11
239-241 Kennington Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-77,610 GBP2017-12-31
Officer
2011-12-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Equity (Company account)
155,588 GBP2024-03-31
Officer
2011-10-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 31 - director → ME
Person with significant control
2018-03-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
14
293 Green Lanes, London, EnglandCorporate (1 parent)
Equity (Company account)
672,097 GBP2024-03-31
Officer
2016-12-12 ~ nowIIF 14 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
151 West Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
398,902 GBP2024-03-31
Officer
2022-01-17 ~ nowIIF 12 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Company number 05859714Non-active corporate
Officer
2006-09-12 ~ nowIIF 16 - director → ME
2006-09-12 ~ nowIIF 39 - secretary → ME