1
102 Princes Park Avenue, Beverley Gardens, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-60,814 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,058,690 GBP2024-05-31
Officer
2013-05-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,032 GBP2015-05-31
Officer
2011-09-05 ~ dissolved
IIF 57 - Director → ME
5
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,269,801 GBP2024-06-30
Officer
2013-06-12 ~ now
IIF 52 - Director → ME
7
102 Princes Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-456,480 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 36 - Director → ME
2022-06-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,289,480 GBP2024-09-30
Officer
2017-09-01 ~ now
IIF 50 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 56 - Director → ME
11
102 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150,145 GBP2025-02-28
Officer
2020-02-14 ~ now
IIF 28 - Director → ME
12
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,587 GBP2015-08-31
Officer
2012-08-17 ~ dissolved
IIF 59 - Director → ME
14
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 43 - Director → ME
15
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-837,927 GBP2025-02-28
Officer
2018-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
102 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 41 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 38 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-319,532 GBP2023-08-31
Officer
2013-08-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-370 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
20
102 Princes Park Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-112,644 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,345,698 GBP2023-05-31
Officer
2021-05-25 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
GOOD FOOD CLUB LIMITED - 2024-04-03
102 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 27 - Director → ME
23
102 Princes Park Avenue, London, England
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 35 - Director → ME
24
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 34 - Director → ME
25
102 Princes Park Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-31 ~ 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
26
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
419,303 GBP2023-11-30
Officer
2021-11-11 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 42 - Director → ME
28
102 Princes Park Ave, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
102 Princes Park Ave, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 31 - Director → ME
31
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
102 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
102 Princes Park Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,444,398 GBP2022-09-30
Officer
2016-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
35
102 Princes Park Avenue, Golders Green, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-28 ~ now
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
36
102 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 23 - Director → ME