1
297 Harrow Road Eastern European Food And Wine, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
30,295 GBP2024-08-31
Officer
2019-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2019-03-15 ~ 2023-09-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
96 Village Way, Pinner, Middlesex
Active Corporate (5 parents)
Equity (Company account)
16,775 GBP2024-12-31
Officer
2003-12-29 ~ 2023-09-30
IIF 8 - Director → ME
3
297 Harrow Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
50,006 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
297 Harrow Road, Wembley, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
297 Harrow Road, Wembley, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
CALLY FOOD AND WINE LTD
- 2022-10-02
14045626 297 Harrow Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-22,589 GBP2024-04-30
Officer
2022-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
297 Harrow Road, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-24,546 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
297 Harrow Road, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-28,403 GBP2025-01-31
Officer
2023-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE