1
ACCOUNTABILITY EUROPE LIMITED
- now 09577064ACCOUNTABILITY LONDON LTD
- 2015-06-19
09577064 C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Equity (Company account)
78,916 GBP2024-05-31
Officer
2015-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARIBBEAN INVESTMENT PROFILES LIMITED
03233095 13(d) Bishopswood Road, Highgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-08-05 ~ 1998-07-11
IIF 14 - Director → ME
1996-08-05 ~ 2000-06-27
IIF 20 - Secretary → ME
3
C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-33 GBP2024-04-30
Officer
2021-04-16 ~ 2022-01-14
IIF 16 - Director → ME
Person with significant control
2021-04-16 ~ 2024-01-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
C/o Goldwins, 75a Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2000-04-18 ~ 2012-12-24
IIF 15 - Director → ME
5
12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,716 GBP2024-06-30
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
SUCCOS DWELLINGS LIMITED
- 2012-02-29
04095816 58 Woodlands, London
Active Corporate (4 parents)
Equity (Company account)
46,808 GBP2024-03-31
Officer
2000-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
931,784 GBP2024-08-31
Officer
2003-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 5 - Has significant influence or control → OE
8
Care Of Goldwins Ltd 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,242 GBP2024-03-31
Officer
2016-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Has significant influence or control → OE
9
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Equity (Company account)
343 GBP2019-10-31
Person with significant control
2016-08-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
ROSIE'S GOURMET PRODUCTS (UK) LIMITED
05616849 Suite 198 19-21 Crawford Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2009-02-26
IIF 19 - Secretary → ME
11
S.& A.CARTER PROPERTIES LIMITED
00621130 75 Maygrove Road, London
Active Corporate (5 parents)
Equity (Company account)
460,120 GBP2024-03-31
Officer
2014-05-20 ~ now
IIF 11 - Director → ME
2006-10-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
82 Arundel Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2007-04-02
IIF 18 - Secretary → ME