1
8 Compass Close, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-105,706 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
8 Compass Close, Edgware, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,702,348 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
8 Compass Close, Edgware, United KingdomCorporate (2 parents)
Officer
2024-09-06 ~ nowIIF 16 - director → ME
4
21 College Road, HarrowDissolved corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 18 - director → ME
5
21 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-08-12 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
6
8 Compass Close, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-8,360 GBP2023-03-31
Officer
2016-03-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
8 Compass Close, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-721,725 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 2 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
GRILLED CHICKEN WATFORD LIMITED - 2018-03-20
Liberty House, 30 Whitchurch Lane, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-38,578 GBP2022-03-31
Person with significant control
2018-03-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
PEPES PEPES PIRI PIRI LTD - 2014-04-28
Berkeley House, 18-24 High Street, Edgware, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 15 - director → ME
10
38a High Street, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
-343,898 GBP2023-12-31
Officer
2015-12-11 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
8 Compass Close, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-40,765 GBP2023-03-31
Officer
2018-03-14 ~ nowIIF 4 - director → ME
Person with significant control
2018-03-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
8 Compass Close, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-16,864 GBP2024-02-28
Officer
2021-02-26 ~ nowIIF 14 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Compass Close, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-273,999 GBP2023-11-30
Officer
2013-10-22 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
14
8 Compass Close, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-157,643 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 20 - director → ME
Person with significant control
2023-01-11 ~ 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 → OE
15
310a Station Road, Harrow, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,296 GBP2015-11-30
Officer
2017-02-17 ~ dissolvedIIF 8 - director → ME
16
79 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-06-05 ~ dissolvedIIF 13 - director → ME
17
8 Compass Close, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-277,717 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 1 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
8 Compass Close, Edgware, United KingdomCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-08 ~ 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
19
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Equity (Company account)
3,386 GBP2016-11-30
Officer
2016-06-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Company number 07230019Non-active corporate
Officer
2010-04-21 ~ nowIIF 10 - director → ME