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