1
PEACH BOOK KEEPING LTD - 2013-07-03
ASP ACCOUNTANTS LIMITED - 2013-06-11
ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12
C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-17,068 GBP2017-10-31
Officer
2008-03-07 ~ dissolvedIIF 9 - Director → ME
2
RED HOUSE BUSHEY MANAGEMENT LIMITED - 2022-04-04
Jubilee House Townsend Lane, Kingsbury, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-183 GBP2024-03-31
Person with significant control
2021-03-15 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-04 ~ nowIIF 16 - Director → ME
4
36 Elmcroft Crescent, Harrow, MiddxActive Corporate (2 parents)
Equity (Company account)
562 GBP2024-04-30
Officer
2008-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,351 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 24 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
PIZZERIA WOOLWICH LTD - 2023-07-06
PA SITE SERVICES LTD - 2017-05-02
CONNECT POINT OF SALES LTD - 2021-02-09
RESTAURANT ONE SOLUTION LTD - 2021-04-15
CONNECT POINT OF SALES LTD - 2022-09-29
AEIOU NETWORKS LTD - 2020-12-22
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-58,752 GBP2024-06-30
Officer
2017-12-05 ~ nowIIF 20 - Director → ME
9
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,630 GBP2024-02-28
Officer
2024-07-10 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
233,782 GBP2024-03-31
Officer
2013-03-13 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
C/o Pas Accountants Ltd, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,175 GBP2024-08-31
Officer
2019-08-14 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (5 parents)
Equity (Company account)
996 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 15 - Director → ME
15
RESTAURANT SOFTWARE LTD - 2021-04-16
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-120,272 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 19 - Director → ME
16
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE