1
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-699 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 45 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,512,163 GBP2023-05-31
Officer
2013-05-14 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,032 GBP2015-05-31
Officer
2011-09-05 ~ dissolvedIIF 29 - director → ME
4
102 Princes Park Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2017-12-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,210,045 GBP2023-06-30
Officer
2013-06-12 ~ nowIIF 27 - director → ME
6
102 Princes Park Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-132,553 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 53 - director → ME
2022-06-13 ~ nowIIF 59 - secretary → ME
Person with significant control
2022-06-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
102 Princes Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
102 Princes Park Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,260,024 GBP2023-09-30
Officer
2017-09-01 ~ nowIIF 24 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 26 - director → ME
10
102 Princes Park Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
112,513 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 51 - director → ME
11
102 Princes Park Avenue, London, EnglandCorporate (1 parent)
Officer
2025-01-30 ~ nowIIF 32 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,587 GBP2015-08-31
Officer
2012-08-17 ~ dissolvedIIF 31 - director → ME
13
102 Princes Park Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-30 ~ dissolvedIIF 52 - director → ME
14
102 Princes Park Avenue, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-733,007 GBP2024-02-29
Officer
2018-02-16 ~ nowIIF 23 - director → ME
Person with significant control
2018-02-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
102 Princes Park Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2021-03-04 ~ dissolvedIIF 44 - director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 46 - director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-319,532 GBP2023-08-31
Officer
2013-08-16 ~ nowIIF 21 - director → ME
Person with significant control
2016-08-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
102 Princes Park Avenue, London, United KingdomCorporate (2 parents)
Officer
2023-07-21 ~ nowIIF 39 - director → ME
19
102 Princes Park Avenue, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ nowIIF 38 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,345,698 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 49 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
GOOD FOOD CLUB LIMITED - 2024-04-03
102 Princes Park Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-03-28 ~ nowIIF 34 - director → ME
22
102 Princes Park Avenue, London, EnglandCorporate (3 parents)
Officer
2024-04-02 ~ nowIIF 41 - director → ME
23
102 Princes Park Avenue, London, EnglandCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 40 - director → ME
24
102 Princes Park Avenue, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2024-01-31 ~ nowIIF 35 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 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
25
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2021-11-11 ~ nowIIF 47 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2021-11-15 ~ nowIIF 48 - director → ME
27
102 Princes Park Ave, London, United KingdomCorporate (1 parent)
Officer
2020-07-29 ~ nowIIF 42 - director → ME
Person with significant control
2020-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
102 Princes Park Ave, London, United KingdomCorporate (1 parent)
Officer
2020-07-28 ~ nowIIF 43 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
102 Princes Park Avenue, London, EnglandCorporate (2 parents)
Officer
2024-05-31 ~ nowIIF 37 - director → ME
30
102 Princes Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-01-10 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
102 Princes Park Avenue, London, EnglandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 33 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
102 Princes Park Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,444,398 GBP2022-09-30
Officer
2016-09-05 ~ nowIIF 50 - director → ME
Person with significant control
2016-09-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
102 Princes Park Avenue, Golders Green, London, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE