1
TRUMAN EURO FINANCE LIMITED - 2015-06-01
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,755,409 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2021-06-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-01-12 ~ 2018-02-02
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
CASTLE GREEN KENDAL LIMITED
- now 00831990EDDLESFIELD CATERERS LIMITED - 1996-08-28
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,863,836 GBP2024-06-30
Person with significant control
2020-08-12 ~ 2021-10-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
AUDENMARK LIMITED - 1989-02-07
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,125,874 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-462,051 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-06-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Profit/Loss (Company account)
-40,585 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GOLDHIRE SERVICES LIMITED - 2018-09-17
Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-421,864 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2018-12-10 ~ 2021-10-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTERCEDE 2111 LIMITED - 2006-09-06
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-03-30 ~ 2020-06-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE ANGEL HOTEL CHIPPENHAM LIMITED
02938502 C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,885,839 GBP2024-12-31
Person with significant control
2020-08-12 ~ 2021-10-11
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 13 - Has significant influence or control → OE
11
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED - 2006-09-25
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE