1
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
-461,024 GBP2024-12-31
Officer
2006-09-28 ~ nowIIF 3 - Director → ME
2015-11-06 ~ nowIIF 54 - Director → ME
2
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,501,469 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-06 ~ nowIIF 55 - Director → ME
2021-10-05 ~ nowIIF 45 - Director → ME
3
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
46,512 GBP2024-12-31
Officer
2021-03-01 ~ nowIIF 44 - Director → ME
2015-08-11 ~ nowIIF 53 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
4
5th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-61,058 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-18 ~ nowIIF 6 - Director → ME
IIF 58 - Director → ME
5
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-08-27 ~ nowIIF 8 - Director → ME
IIF 46 - Director → ME
IIF 62 - Director → ME
6
5th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-17 ~ nowIIF 7 - Director → ME
IIF 59 - Director → ME
7
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
88,003 GBP2017-12-31
Officer
2015-12-23 ~ dissolvedIIF 81 - Director → ME
2006-09-28 ~ dissolvedIIF 30 - Director → ME
8
GLENDALE FROZEN FOODS LIMITED - 2008-02-04
GLENDALE FROZEN FOODS LIMITED - 2008-05-02
CASHDEAL LIMITED - 1985-11-05
Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (5 parents)
Equity (Company account)
7,577,761 GBP2024-12-31
Officer
2025-03-07 ~ nowIIF 51 - Director → ME
2024-05-03 ~ nowIIF 77 - Director → ME
IIF 23 - Director → ME
9
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-37,818 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-01 ~ nowIIF 17 - Director → ME
IIF 72 - Director → ME
10
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
99 GBP2024-12-31
Officer
2006-09-28 ~ nowIIF 5 - Director → ME
2015-11-06 ~ nowIIF 57 - Director → ME
11
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolvedIIF 26 - Director → ME
2015-12-23 ~ dissolvedIIF 80 - Director → ME
12
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
3,757,719 GBP2017-12-31
Officer
2015-12-23 ~ dissolvedIIF 79 - Director → ME
2006-09-28 ~ dissolvedIIF 27 - Director → ME
13
BEACHBEST LIMITED - 2009-10-08
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-31,304 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-06 ~ nowIIF 56 - Director → ME
2024-09-04 ~ nowIIF 42 - Director → ME
14
6 Bruce Grove, LondonDissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolvedIIF 34 - Director → ME
15
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 48 - Director → ME
IIF 12 - Director → ME
IIF 65 - Director → ME
16
5th. Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 9 - Director → ME
IIF 63 - Director → ME
17
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,182,852 GBP2024-08-31
Officer
2020-12-08 ~ nowIIF 39 - Director → ME
IIF 68 - Director → ME
18
45/49 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
144,018 GBP2023-10-02 ~ 2024-12-31
Officer
2024-05-03 ~ nowIIF 78 - Director → ME
IIF 24 - Director → ME
19
EAGERLODGE LIMITED - 1986-07-30
Oatlands Park Hotel, Oatlands Drive, Weybridge, SurreyActive Corporate (6 parents)
Equity (Company account)
18,326,839 GBP2024-09-22
Officer
2016-03-23 ~ nowIIF 64 - Director → ME
2005-10-26 ~ nowIIF 19 - Director → ME
20
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolvedIIF 35 - Director → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
146,093 GBP2024-12-31
Officer
2020-11-13 ~ nowIIF 73 - Director → ME
IIF 40 - Director → ME
22
VIOLETCOMP LIMITED - 1994-06-14
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
17,111 GBP2023-01-01 ~ 2023-12-31
Officer
2015-03-12 ~ nowIIF 69 - Director → ME
2006-09-28 ~ nowIIF 4 - Director → ME
23
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-22,257 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-23 ~ nowIIF 85 - Director → ME
2024-09-04 ~ nowIIF 43 - Director → ME
24
Hampden House, 76 Durham Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
96 GBP2016-12-31
Officer
2015-04-14 ~ dissolvedIIF 84 - Director → ME
2012-11-13 ~ dissolvedIIF 33 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolvedIIF 83 - Director → ME
26
Glendale House Cobden Street, Pendleton, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-03 ~ nowIIF 20 - Director → ME
IIF 74 - Director → ME
27
5th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-773,194 GBP2017-12-31
Officer
2006-09-28 ~ dissolvedIIF 29 - Director → ME
2015-12-23 ~ dissolvedIIF 82 - Director → ME
28
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 47 - Director → ME
2024-02-01 ~ nowIIF 11 - Director → ME
2022-01-13 ~ nowIIF 61 - Director → ME
29
HANS LIMITED - 1986-08-05
5th Floor Regina House, 124 Finchley Road, LondonActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
12,478,551 GBP2023-12-31
Officer
2015-02-09 ~ nowIIF 52 - Director → ME
2005-10-12 ~ nowIIF 2 - Director → ME
2021-05-27 ~ nowIIF 41 - Director → ME
30
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-28 ~ nowIIF 49 - Director → ME
IIF 60 - Director → ME
IIF 10 - Director → ME
31
Glendale House Cobden Street, Pendleton, Salford, ManchesterActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
144,018 GBP2023-10-02 ~ 2024-12-31
Officer
2024-05-03 ~ nowIIF 21 - Director → ME
IIF 75 - Director → ME
32
SW HOLDINGS AND INVESTMENTS LIMITED - 2022-03-05
6 Bruce Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-662 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 67 - Director → ME
IIF 13 - Director → ME
33
VADECON LIMITED - 1986-08-05
6 Bruce Grove, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
908,272 GBP2024-03-31
Officer
2006-03-10 ~ nowIIF 16 - Director → ME
2015-12-23 ~ nowIIF 86 - Director → ME
34
MICROWAVE READY FOODS LIMITED - 2005-10-20
Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (4 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2024-05-03 ~ nowIIF 22 - Director → ME
IIF 76 - Director → ME
35
6 Bruce Grove, LondonActive Corporate (4 parents)
Equity (Company account)
21,369 GBP2024-12-31
Officer
2011-07-11 ~ nowIIF 18 - Director → ME
36
6 Bruce Grove, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,718 GBP2024-12-31
Officer
2015-12-23 ~ nowIIF 70 - Director → ME
2011-02-23 ~ nowIIF 1 - Director → ME
37
6 Bruce Grove, Tottenham, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,306,240 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 71 - Director → ME
2006-09-28 ~ nowIIF 14 - Director → ME
38
6 Bruce Grove, Tottenham, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,803,096 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 87 - Director → ME
2006-09-28 ~ nowIIF 15 - Director → ME
39
OAK AND WILLOW 123 LTD - 2024-06-19
5th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-11 ~ nowIIF 38 - Director → ME
IIF 66 - Director → ME
IIF 50 - Director → ME