1
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2019-02-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
145,812 GBP2023-07-31
Officer
2020-07-17 ~ nowIIF 27 - director → ME
Person with significant control
2020-07-17 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents, 13 offsprings)
Equity (Company account)
5,595,385 GBP2023-03-27
Officer
2014-06-24 ~ nowIIF 9 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
5
AGK MANAGED PAYROLL SERVICES LTD - 2023-12-19
AGK PARTNERS CONSULTING LTD - 2021-12-01
1 Kings Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 38 - director → ME
6
1 Kings Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
2,199,089 GBP2023-03-31
Officer
2016-03-23 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
129,878 GBP2023-07-30
Officer
2017-07-05 ~ nowIIF 22 - director → ME
Person with significant control
2018-06-05 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
MM&S (5737) LIMITED - 2012-11-16
C/o Brodies Llp Capital Square, 58morrison Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-3,745,857 GBP2023-12-31
Officer
2013-07-15 ~ nowIIF 45 - director → ME
9
C/o Brodies Llp, 58 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-36,612 GBP2023-12-31
Officer
2015-10-12 ~ nowIIF 34 - director → ME
10
5-13 Low Street, Buckie, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-12-22 ~ nowIIF 2 - director → ME
11
1 Kings Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
954 GBP2022-06-30
Officer
2018-04-20 ~ dissolvedIIF 35 - director → ME
12
MM&S (5480) LIMITED - 2009-07-28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 7 offsprings)
Equity (Company account)
15,852,566 GBP2023-10-31
Officer
2020-12-17 ~ nowIIF 8 - director → ME
13
MM&S (5493) LIMITED - 2009-09-14
5-13 Low Street, Buckie, ScotlandCorporate (3 parents)
Equity (Company account)
49,144 GBP2023-10-31
Officer
2022-12-22 ~ nowIIF 3 - director → ME
14
1 Kings Avenue, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2021-08-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2021-08-06 ~ dissolvedIIF 17 - director → ME
16
1 Kings Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2021-08-09 ~ dissolvedIIF 20 - director → ME
17
1 Kings Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,413 GBP2023-12-31
Officer
2025-03-14 ~ nowIIF 30 - director → ME
18
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-53,851 GBP2023-12-31
Officer
2025-03-14 ~ nowIIF 40 - director → ME
19
1 Kings Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London, United KingdomDissolved corporate (4 parents)
Officer
2022-11-23 ~ dissolvedIIF 43 - director → ME
21
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2014-12-10 ~ nowIIF 21 - llp-designated-member → ME
22
FARM ORGINALS RESTAURANTS LTD - 2021-08-12
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
-774,204 GBP2023-12-31
Officer
2025-03-07 ~ nowIIF 29 - director → ME
23
5-13 Low Street, Buckie, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-12-22 ~ nowIIF 5 - director → ME
24
1 Kings Avenue, London, EnglandCorporate (4 parents)
Officer
2023-12-06 ~ nowIIF 33 - director → ME
25
1 Kings Avenue, Winchmore Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
339,321 GBP2023-07-31
Person with significant control
2022-08-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DEANRUN LIMITED - 1993-09-28
5-13 Low Street, Buckie, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,398,532 GBP2023-10-31
Officer
2022-12-22 ~ nowIIF 1 - director → ME
27
MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-30
5-13 Low Street, Buckie, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
112,613 GBP2022-11-01 ~ 2023-10-31
Officer
2022-12-22 ~ nowIIF 6 - director → ME
28
1 Kings Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
441,677 GBP2024-01-31
Officer
2015-02-10 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5-13 Low Street, Buckie, Moray, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-22 ~ nowIIF 7 - director → ME
30
1 Kings Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,220 GBP2023-10-31
Officer
2020-09-27 ~ nowIIF 24 - director → ME
31
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
583,359 GBP2023-09-30
Officer
2018-01-08 ~ nowIIF 42 - director → ME
32
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-11-29 ~ nowIIF 37 - director → ME
Person with significant control
2024-11-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
1 Kings Avenue, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
132,956 GBP2023-05-30
Person with significant control
2022-08-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,105 GBP2023-11-30
Officer
2019-05-07 ~ nowIIF 32 - director → ME
35
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Officer
2023-03-28 ~ nowIIF 26 - director → ME
36
THE INVESTMENT COLLABORATION (GREENWICH) LTD - 2023-03-22
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-10 ~ nowIIF 36 - director → ME
37
THE INVESTMENT COLLABORATION (ORPINGTON) LTD - 2021-08-16
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
-60,144 GBP2023-07-31
Officer
2020-07-06 ~ nowIIF 44 - director → ME
38
5-13 Low Street, Buckie, ScotlandCorporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 4 - director → ME
39
1 Kings Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-17 ~ dissolvedIIF 31 - director → ME