1
1 KINGS AVENUE MANAGEMENT LIMITED
- now 05653902DEMPSEY'S RESTAURANT & WINE BAR LIMITED
- 2006-04-26
05653902 1 Kings Avenue, Winchmore Hill, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-14 ~ 2013-10-25
IIF 42 - Director → ME
2
CROWN & OMEGA PROJECT TWO LTD
- 2004-07-08
04464908 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2004-03-10 ~ dissolved
IIF 51 - Director → ME
3
AC EQUITY LETS LIMITED
- 2014-10-15
07900446 1 Kings Avenue, Winchmore Hill, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
90,847 GBP2023-12-31
Officer
2012-01-06 ~ 2015-04-27
IIF 49 - Director → ME
2015-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
1 Kings Avenue, Winchmore Hill, London
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
2,929,826 GBP2024-12-31
Officer
2014-10-27 ~ 2018-07-23
IIF 48 - Director → ME
5
Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
62,488 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 26 - Director → ME
6
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
158,011 GBP2017-02-28
Officer
2012-02-08 ~ 2013-06-05
IIF 50 - Director → ME
2013-06-05 ~ dissolved
IIF 30 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2006-12-05
IIF 8 - Secretary → ME
8
48 Westpole Avenue, Cockfosters, Barnet, London
In Administration/Administrative Receiver Corporate (7 parents)
Officer
2007-07-10 ~ 2007-08-01
IIF 10 - Secretary → ME
9
42 Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-954,331 GBP2024-12-31
Officer
2012-07-10 ~ 2015-12-15
IIF 18 - Secretary → ME
10
1 St. Katharines Way, Office 5-d179, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
336,813 GBP2024-09-30
Officer
2009-09-24 ~ 2020-11-30
IIF 27 - Director → ME
11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-05-25 ~ dissolved
IIF 5 - Secretary → ME
12
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
CK GROUP (UK) LIMITED - now
COVEVIEW DEVELOPMENTS LIMITED
- 2007-10-04
05478176 48 Westpole Avenue, Cockfosters, London, Barnet
Dissolved Corporate (7 parents)
Officer
2007-07-10 ~ 2007-08-01
IIF 11 - Secretary → ME
14
Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (7 parents)
Officer
2022-04-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-29 ~ 2022-04-30
IIF 56 - Right to appoint or remove directors → OE
15
42 Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
451,718 GBP2024-06-30
Officer
2005-01-24 ~ 2013-06-01
IIF 40 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London
Active Corporate (9 parents)
Equity (Company account)
9,070 GBP2024-12-31
Officer
2003-12-23 ~ 2024-07-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
CROWN & OMEGA PROJECT THREE LTD
04464914 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
927,287 GBP2023-06-30
Officer
2013-03-14 ~ 2013-12-13
IIF 31 - Director → ME
18
Office Me-123 1, St. Katharines Way, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Equity (Company account)
4,709 GBP2023-04-05
Officer
2012-06-07 ~ 2016-12-07
IIF 25 - LLP Designated Member → ME
19
DOMS CARS (UK) LIMITED - 2011-12-23
1 Kings Avenue, Winchmore Hill, London
Active Corporate (6 parents)
Equity (Company account)
-48,787 GBP2024-06-30
Officer
2011-12-30 ~ 2019-05-15
IIF 20 - Secretary → ME
20
DOMS HOLDINGS (UK) LIMITED
- now 06835572DOMS HOLDINGS (UK) LIMITED - 2011-12-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Equity (Company account)
-28,314 GBP2020-06-30
Officer
2011-12-30 ~ 2018-11-01
IIF 17 - Secretary → ME
21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-12,994 GBP2015-12-31
Officer
2007-11-11 ~ 2010-01-10
IIF 3 - Secretary → ME
22
EMILYANT INVESTMENTS LIMITED
- now 06116692FLOW-RITE FINANCE LIMITED - 2008-01-08
1 Kings Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2008-03-06 ~ 2008-04-08
IIF 35 - Director → ME
23
20 Tolmers Avenue, Cuffley, Potters Bar
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
26,129 GBP2017-06-30
Officer
2013-06-05 ~ dissolved
IIF 32 - Director → ME
2012-06-07 ~ 2013-06-05
IIF 33 - Director → ME
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
712,824 GBP2017-12-31
Officer
2012-11-15 ~ 2015-01-29
IIF 47 - Director → ME
25
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2012-04-03 ~ 2019-02-01
IIF 15 - Secretary → ME
26
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-173 GBP2023-12-31
Officer
2019-02-11 ~ 2020-12-01
IIF 24 - Director → ME
Person with significant control
2019-02-11 ~ 2021-02-18
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
27
GENERAL SATELLITE CORPORATION LIMITED
04502928 Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (8 parents)
Officer
2010-08-02 ~ 2013-02-15
IIF 19 - Secretary → ME
28
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ 2009-11-04
IIF 9 - Secretary → ME
29
657 Green Lanes, London, England
Dissolved Corporate (9 parents)
Officer
2007-07-10 ~ 2007-08-01
IIF 1 - Secretary → ME
30
INGREDIENT PRODUCTS (UK) LIMITED
08925775 20 Tolmers Avenue, Cuffley, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 45 - Director → ME
31
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 38 - Director → ME
32
Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
120 GBP2023-03-31
Officer
2022-03-16 ~ dissolved
IIF 34 - Director → ME
33
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
4,799,372 EUR2018-12-31
Officer
2009-09-30 ~ 2011-12-30
IIF 37 - Director → ME
2011-12-30 ~ 2018-05-01
IIF 21 - Secretary → ME
34
LOVE 2 CELEBRATE LIMITED - 2011-12-23
3rd Floor Paternoster House, 65 St Pauls Churchyard, London
Active Corporate (9 parents)
Equity (Company account)
238,298 GBP2017-12-31
Officer
2011-12-30 ~ 2016-06-13
IIF 16 - Secretary → ME
35
MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05
MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (8 parents)
Officer
2010-04-09 ~ 2011-10-12
IIF 43 - Director → ME
36
MEGA CONSTRUCTION & DEVELOPMENT LIMITED - now
85 Great Portland Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
500,000 GBP2020-03-31
Officer
2008-03-05 ~ 2014-07-22
IIF 41 - Director → ME
37
20 Tolmers Avenue, Cuffley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 14 - Director → ME
38
OMEGA MANAGEMENT SERVICES LIMITED
- now 06303639RAVEN BROOK CARE LTD
- 2009-09-22
06303639 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-6,639 GBP2015-12-31
Officer
2007-07-05 ~ dissolved
IIF 39 - Director → ME
2007-07-05 ~ 2015-06-11
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
39
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
3,847,704 GBP2024-10-31
Officer
2014-10-08 ~ 2018-01-31
IIF 46 - Director → ME
40
POLAR FINANCE LIMITED
- 2012-05-17
03867247 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
10,411 GBP2018-12-31
Officer
2010-03-03 ~ dissolved
IIF 53 - Director → ME
41
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ 2011-04-06
IIF 52 - Director → ME
42
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (22 parents)
Officer
2006-05-25 ~ 2007-11-01
IIF 4 - Secretary → ME
43
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-05-25 ~ dissolved
IIF 6 - Secretary → ME
44
20 Tolmers Avenue, Cuffley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
113,247 GBP2017-02-28
Officer
2016-02-18 ~ dissolved
IIF 44 - Director → ME
45
ANNACOTT STEEL LIMITED
- 2013-08-07
06708411 20 Tolmers Avenue, Cuffley, Hertfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,823 GBP2015-09-30
Officer
2009-03-25 ~ dissolved
IIF 36 - Director → ME
46
SUGAR HUT VILLAGE LIMITED
- now 04963336DOUBLE O VENDING LIMITED - 2004-05-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-05-25 ~ dissolved
IIF 7 - Secretary → ME
47
1 Kings Avenue, Winchmore Hill London
Dissolved Corporate (9 parents)
Equity (Company account)
583,639 GBP2020-11-30
Officer
2013-03-14 ~ 2020-12-02
IIF 29 - Director → ME
48
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-12-29 ~ 2009-07-29
IIF 2 - Secretary → ME
49
WILLOW RESTAURANT AND BAR LIMITED - now
WILLOW LEASING LIMITED
- 2015-06-09
05126569 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-222,688 GBP2018-11-30
Officer
2006-05-25 ~ 2007-11-01
IIF 12 - Secretary → ME