1
220 Portobello Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2020-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
8b Accommodation Road, London, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
220 Portobello Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2020-11-09 ~ now
IIF 37 - Director → ME
2019-06-28 ~ 2019-06-28
IIF 41 - Director → ME
2017-01-25 ~ 2017-01-25
IIF 1 - Director → ME
2015-02-04 ~ 2015-12-16
IIF 2 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
6
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
BELLPRO LIMITED - 2010-11-08
8b Accommodation Road, Golders Green, London
Active Corporate (4 parents)
Officer
2012-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
220 Portobello Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2020-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
8b Accommodation Road, Golders Green, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2020-08-16 ~ 2024-04-03
IIF 33 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
75 Coniston Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-07-03 ~ 2001-07-25
IIF 62 - Director → ME
12
8b Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2011-12-31 ~ dissolved
IIF 20 - Director → ME
2011-12-31 ~ 2012-01-22
IIF 24 - Director → ME
13
8b Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 17 - Director → ME
14
8b Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ 2013-09-03
IIF 23 - Director → ME
15
EUROFONE PROPERTIES LIMITED
- 2005-01-04
04843820 8b Accommodation Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 16 - Director → ME
2003-07-24 ~ 2004-11-26
IIF 61 - Director → ME
2004-11-26 ~ 2006-12-15
IIF 71 - Secretary → ME
16
8b Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2014-11-28
IIF 32 - Director → ME
2015-01-08 ~ 2016-02-28
IIF 30 - Director → ME
17
8b Accommodation Road, Golders Green, London
Active Corporate (3 parents)
Officer
2013-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
8b Accommodation Road, Golders Green, London
Active Corporate (3 parents)
Officer
2010-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
HAPPYDONUTS PORTOBELLO LTD
- now 097456002A WESTBOURNE GROVE LTD
- 2016-02-17
09745600 4385, 09745600 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 59 - Has significant influence or control → OE
20
CRESLAKE HOMES LIMITED - 2009-05-14
8b Accommodation Road, London
Dissolved Corporate (12 parents)
Officer
2012-05-16 ~ dissolved
IIF 18 - Director → ME
2011-03-21 ~ 2011-03-21
IIF 19 - Director → ME
21
8b Accommodation Road, London, England
Active Corporate (8 parents)
Officer
2022-02-04 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
22
TASTE OF GREEK LTD - 2019-11-22
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
8b Accommodation Road, Golders Green, London
Active Corporate (4 parents)
Officer
2012-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 27 - Director → ME
26
8b Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 26 - Director → ME
2012-05-16 ~ dissolved
IIF 25 - Director → ME
27
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 21 - Director → ME
28
NOTHING HILL PROPERTY LTD
- now 08268836BAYTRONICS LIMITED
- 2012-11-21
08268836 8b Accommodation Road, Golders Green, London
Active Corporate (3 parents)
Officer
2012-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
267 Portobello Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
30
SANTA MARIA LONDON LTD - now
DRAIN ACTIVITY LTD
- 2014-10-09
08553600 8b Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2014-10-09
IIF 35 - Director → ME
31
TEKMOOR LIMITED - 2013-02-20
8b Accommodation Road, Golders Green, London
Active Corporate (7 parents)
Officer
2013-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
8b Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-10 ~ dissolved
IIF 15 - Director → ME
1999-03-29 ~ dissolved
IIF 63 - Secretary → ME
33
AMIAN PROPERTIES LTD
- 2018-04-13
10829382 8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
34
8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
223 Portobello Road, London
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2010-09-28
IIF 28 - Director → ME
2006-05-22 ~ 2010-04-19
IIF 64 - Secretary → ME
36
8b Accommodation Road, Golders Green, London
Active Corporate (4 parents)
Officer
2011-11-04 ~ 2012-05-15
IIF 22 - Director → ME
37
8b Accommodation Road, Golders Green, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ 2016-06-16
IIF 29 - Director → ME
38
8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ 2020-11-20
IIF 36 - Director → ME
Person with significant control
2018-04-27 ~ 2022-05-31
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE