1
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-461,024 GBP2024-12-31
Officer
2015-11-06 ~ now
IIF 3 - Director → ME
2006-09-28 ~ now
IIF 53 - Director → ME
2
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,501,469 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-06 ~ now
IIF 4 - Director → ME
2021-10-05 ~ now
IIF 42 - Director → ME
3
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
46,512 GBP2024-12-31
Officer
2015-08-11 ~ now
IIF 85 - Director → ME
2021-03-01 ~ now
IIF 41 - Director → ME
2015-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
4
5th Floor Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-61,058 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-18 ~ now
IIF 57 - Director → ME
IIF 11 - Director → ME
5
5th Floor Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-27 ~ now
IIF 59 - Director → ME
IIF 43 - Director → ME
IIF 15 - Director → ME
6
CIRRUS ASSETS INVESTMENTS LIMITED
11950853 5th Floor Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-17 ~ now
IIF 58 - Director → ME
IIF 12 - Director → ME
7
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
88,003 GBP2017-12-31
Officer
2015-12-23 ~ dissolved
IIF 9 - Director → ME
2006-09-28 ~ dissolved
IIF 80 - Director → ME
8
GLENDALE FROZEN FOODS LIMITED - 2008-05-02
GLENDALE FROZEN FOODS LIMITED - 2008-02-04
CASHDEAL LIMITED - 1985-11-05
Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
Active Corporate (5 parents)
Equity (Company account)
7,577,761 GBP2024-12-31
Officer
2025-03-07 ~ now
IIF 48 - Director → ME
2024-05-03 ~ now
IIF 36 - Director → ME
IIF 74 - Director → ME
9
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-37,818 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-01 ~ now
IIF 26 - Director → ME
IIF 68 - Director → ME
10
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
99 GBP2024-12-31
Officer
2015-11-06 ~ now
IIF 6 - Director → ME
2006-09-28 ~ now
IIF 56 - Director → ME
11
HALMAR INVESTMENTS (IBS) LIMITED
01923280 5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 77 - Director → ME
2015-12-23 ~ dissolved
IIF 8 - Director → ME
12
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
3,757,719 GBP2017-12-31
Officer
2006-09-28 ~ dissolved
IIF 78 - Director → ME
2015-12-23 ~ dissolved
IIF 7 - Director → ME
13
HERONSTON INVESTMENTS LIMITED
- now 02414954BEACHBEST LIMITED - 2009-10-08
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-31,304 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-06 ~ now
IIF 5 - Director → ME
2024-09-04 ~ now
IIF 39 - Director → ME
14
6 Bruce Grove, London
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolved
IIF 84 - Director → ME
15
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
15473356 5th Floor Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 45 - Director → ME
IIF 63 - Director → ME
IIF 31 - Director → ME
16
INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
15598037 5th. Floor Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 60 - Director → ME
IIF 16 - Director → ME
17
5th Floor Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,182,852 GBP2024-08-31
Officer
2020-12-08 ~ now
IIF 21 - Director → ME
IIF 87 - Director → ME
18
45/49 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
144,018 GBP2023-10-02 ~ 2024-12-31
Officer
2024-05-03 ~ now
IIF 75 - Director → ME
IIF 37 - Director → ME
19
OATLANDS INVESTMENTS LIMITED
- now 02018937EAGERLODGE LIMITED - 1986-07-30
Oatlands Park Hotel, Oatlands Drive, Weybridge, Surrey
Active Corporate (6 parents)
Equity (Company account)
18,326,839 GBP2024-09-22
Officer
2016-03-23 ~ now
IIF 30 - Director → ME
2005-10-26 ~ now
IIF 70 - Director → ME
20
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 107 - Director → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
146,093 GBP2024-12-31
Officer
2020-11-13 ~ now
IIF 27 - Director → ME
IIF 88 - Director → ME
22
VIOLETCOMP LIMITED - 1994-06-14
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
17,111 GBP2023-01-01 ~ 2023-12-31
Officer
2006-09-28 ~ now
IIF 55 - Director → ME
2015-03-12 ~ now
IIF 23 - Director → ME
23
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-22,257 GBP2023-01-01 ~ 2023-12-31
Officer
2024-09-04 ~ now
IIF 40 - Director → ME
2015-12-23 ~ now
IIF 28 - Director → ME
24
Hampden House, 76 Durham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
96 GBP2016-12-31
Officer
2012-11-13 ~ dissolved
IIF 83 - Director → ME
2015-04-14 ~ dissolved
IIF 20 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 19 - Director → ME
26
Glendale House Cobden Street, Pendleton, Salford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-03 ~ now
IIF 33 - Director → ME
IIF 71 - Director → ME
27
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-773,194 GBP2017-12-31
Officer
2006-09-28 ~ dissolved
IIF 79 - Director → ME
2015-12-23 ~ dissolved
IIF 10 - Director → ME
28
5th Floor Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 14 - Director → ME
2024-02-01 ~ now
IIF 62 - Director → ME
2022-01-13 ~ now
IIF 44 - Director → ME
29
HANS LIMITED - 1986-08-05
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
12,478,551 GBP2023-12-31
Officer
2005-10-12 ~ now
IIF 52 - Director → ME
2021-05-27 ~ now
IIF 38 - Director → ME
2015-02-09 ~ now
IIF 1 - Director → ME
30
5th Floor Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 61 - Director → ME
IIF 13 - Director → ME
IIF 46 - Director → ME
31
Glendale House Cobden Street, Pendleton, Salford, Manchester
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
144,018 GBP2023-10-02 ~ 2024-12-31
Officer
2024-05-03 ~ now
IIF 34 - Director → ME
IIF 72 - Director → ME
32
SW HOLDINGS AND INVESTMENTS LIMITED
- 2022-03-05
13952360 6 Bruce Grove, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-662 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 17 - Director → ME
IIF 64 - Director → ME
33
SWISSCO INVESTMENTS LIMITED
- now 01999295VADECON LIMITED - 1986-08-05
6 Bruce Grove, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
908,272 GBP2024-03-31
Officer
2006-03-10 ~ now
IIF 67 - Director → ME
2015-12-23 ~ now
IIF 29 - Director → ME
34
THE GREAT BRITISH PUDDING COMPANY LIMITED
- now 02590324MICROWAVE READY FOODS LIMITED - 2005-10-20
Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
Active Corporate (4 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2024-05-03 ~ now
IIF 73 - Director → ME
IIF 35 - Director → ME
35
6 Bruce Grove, London
Active Corporate (4 parents)
Equity (Company account)
21,369 GBP2024-12-31
Officer
2011-07-11 ~ now
IIF 69 - Director → ME
36
6 Bruce Grove, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,718 GBP2024-12-31
Officer
2011-02-23 ~ now
IIF 51 - Director → ME
2015-12-23 ~ now
IIF 24 - Director → ME
37
6 Bruce Grove, Tottenham, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,306,240 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 25 - Director → ME
2006-09-28 ~ now
IIF 65 - Director → ME
38
6 Bruce Grove, Tottenham, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,803,096 GBP2024-03-31
Officer
2006-09-28 ~ now
IIF 66 - Director → ME
2015-12-23 ~ now
IIF 18 - Director → ME
2015-12-15 ~ now
IIF 22 - Director → ME
39
YANKEE SNACK COMPANY LIMITED
- now 15714907OAK AND WILLOW 123 LTD
- 2024-06-19
15714907 5th Floor Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-11 ~ now
IIF 47 - Director → ME
IIF 32 - Director → ME
IIF 86 - Director → ME