1
ADMIRE GROUP LTD - now
THE SIGNATURE BREAD ROLL COMPANY LIMITED
- 2025-01-13
12417670 61 Axholme Avenue, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-21 ~ 2025-01-01
IIF 30 - Director → ME
Person with significant control
2020-01-21 ~ 2025-01-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
61 Axholme Avenue, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
2 Church Road, London
Active Corporate (6 parents)
Equity (Company account)
-151,216 GBP2023-11-30
Officer
2019-11-01 ~ 2020-06-13
IIF 31 - Director → ME
2023-01-01 ~ 2023-06-30
IIF 45 - Secretary → ME
4
COLCHESTER BUILDING SUPPLIES LTD
08717676 61 Axholme Avenue, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
2022-11-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2026-01-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
ENTK CATERING SERVICES & EVENT MANAGEMENT LTD
06540610 C/o Fisher Man, 61 Axholme Avenue, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
-45,000 GBP2024-03-31
Officer
2020-01-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-12-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
61 Axholme Avenue, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
80 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
~ 1996-03-11
IIF 38 - Director → ME
2004-04-13 ~ dissolved
IIF 40 - Director → ME
~ 1993-04-01
IIF 41 - Secretary → ME
8
UK INSOLVENCY AND RECOVERY LTD
- 2023-09-30
13717984 61 Axholme Avenue, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-01-01 ~ 2023-10-03
IIF 32 - Director → ME
2025-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-01 ~ 2023-10-03
IIF 35 - Ownership of shares – 75% or more → OE
9
13b Bittacy Hill, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-396 GBP2020-12-31
Officer
2020-09-10 ~ 2021-08-13
IIF 49 - Secretary → ME
10
KEY LETS PROPERTY MANAGEMENT LTD
14279100 Fisher Man 61, Axholme Avenue, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
999 GBP2024-08-31
Officer
2023-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
Fisher Man 61, Axholme Avenue, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
61 Axholme Avenue, Edgware, Please Select..., United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
61 Axholme Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
61 Axholme Avenue, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,616,122 GBP2023-09-29
Officer
~ 1996-03-11
IIF 39 - Director → ME
16
PORTER PLANT LTD - now
HARMONY SOUNDS LTD
- 2025-03-31
13152192BRAD INVESTMENTS U K LIMITED
- 2023-12-22
13152192 61 Axholme Avenue, Axholme Avenue, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2024-02-01 ~ 2024-12-01
IIF 19 - Director → ME
2021-02-01 ~ 2023-12-22
IIF 29 - Director → ME
Person with significant control
2024-02-01 ~ 2024-12-01
IIF 11 - Ownership of shares – 75% or more → OE
2021-02-01 ~ 2023-11-22
IIF 15 - Ownership of shares – 75% or more → OE
17
SOUNDS OF BEATS LTD - now
UK ASSET AUCTION LTD
- 2023-09-06
13714789 26 Mays Hill Road, Bromley, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-10-01 ~ 2023-09-02
IIF 34 - Director → ME
Person with significant control
2022-10-01 ~ 2023-09-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
61 Axholme Avenue, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
61 Axholme Avenue, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
374 GBP2023-12-31
Officer
2019-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
C/o Fisher Man, 61axholme Avenue, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-145,000 GBP2023-12-31
Officer
2019-12-01 ~ 2020-10-01
IIF 18 - Director → ME
2020-10-01 ~ now
IIF 47 - Secretary → ME
21
COCO JERK SHACK CROYDON LTD
- 2023-03-17
13043682 61 Axholme Avenue, Edgware, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
THE SIGNATURE BREAD COMPANY LIMITED
08993279 Fisher Man, 61 Axholme Avenue, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-240,000 GBP2023-04-28
Officer
2019-12-01 ~ 2020-07-13
IIF 17 - Director → ME
2020-02-01 ~ now
IIF 48 - Secretary → ME
23
WPS ASSETS LIMITED - now
OVENPRIDE BREAD LTD
- 2025-02-07
11704668OVENPRIDE SIGNATURE BREAD LTD
- 2021-04-08
11704668TRUST CIRCLE CONSTRUCTION LIMITED
- 2020-06-29
11704668 18 Station Road, Offenham, Evesham, England
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-11-30
Officer
2019-10-31 ~ 2024-12-01
IIF 16 - Director → ME
Person with significant control
2019-11-01 ~ 2024-12-01
IIF 1 - Ownership of shares – 75% or more → OE