1
77 CAZENOVE ROAD MANAGEMENT LIMITED
02686477 115 Craven Park Road, London
Active Corporate (10 parents)
Equity (Company account)
-8,678 GBP2024-03-31
Officer
2004-01-19 ~ 2010-10-19
IIF 10 - Director → ME
2004-01-19 ~ 2014-04-01
IIF 15 - Secretary → ME
2
115 Craven Park Road, London
Dissolved Corporate (7 parents)
Officer
2000-02-21 ~ 2008-11-20
IIF 9 - Director → ME
3
115 Craven Park Rd, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
30,220 GBP2021-09-01 ~ 2022-08-31
Officer
2009-10-27 ~ now
IIF 5 - Director → ME
4
115 Craven Park Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-20,569 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
2009-09-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
72,977 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-18 ~ 2001-05-21
IIF 20 - Secretary → ME
6
111 Kyverdale Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
7
83 Geldeston Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2023-11-05 ~ now
IIF 3 - Director → ME
8
58 Chardmore Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2024-02-28
Officer
2023-12-29 ~ 2024-11-20
IIF 7 - Director → ME
9
115 Craven Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,704 GBP2025-03-31
Officer
1996-04-01 ~ 1996-11-15
IIF 12 - Director → ME
1998-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
TEA FOODS LIMITED - now
OLAIM FOODS LTD - 2013-08-09
GATE OF EUROPE LTD - 2013-07-31
C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, England
Liquidation Corporate (9 parents)
Equity (Company account)
540,022 GBP2018-12-31
Officer
2020-02-03 ~ 2020-02-21
IIF 6 - Director → ME
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 8 - Director → ME
2020-01-08 ~ 2020-02-21
IIF 11 - Director → ME
2020-01-08 ~ 2020-02-21
IIF 22 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2020-01-08 ~ 2020-02-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
115 Craven Park Road, London
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
176,535 GBP2023-07-01 ~ 2024-06-30
Officer
1998-07-09 ~ 2001-05-21
IIF 14 - Secretary → ME
13
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-09 ~ dissolved
IIF 13 - Director → ME
2020-01-09 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE