1
H STREET DELI LIMITED - 2019-02-27
LEMON TREE ITALIAN FURNITURE SPECIALISTS LIMITED - 2016-09-30
4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-197,635 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)
Officer
2014-12-10 ~ dissolvedIIF 18 - director → ME
3
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
196,304 GBP2024-03-31
Officer
2013-05-15 ~ nowIIF 4 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
C&N SMART PROPERTY LIMITED - 2015-08-16
45 Hillier Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Bedlam Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,519 GBP2019-05-31
Officer
2015-05-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
6
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EnglandCorporate (3 parents)
Equity (Company account)
16 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 20 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Bedlam Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-164,726 GBP2024-03-31
Officer
2015-05-15 ~ nowIIF 8 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
45 Hillier Road, London, EnglandDissolved corporate (3 parents)
Officer
2022-03-18 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
4 Bedlam Mews, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
669 GBP2018-10-31
Officer
2015-10-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-10-08 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
185d Park Street, London, EnglandCorporate (3 parents)
Officer
2023-05-31 ~ nowIIF 2 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
NORTHCOTE ROAD DELI LIMITED - 2018-07-20
184 Northcote Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
102,361 GBP2022-06-30
Officer
2022-03-30 ~ nowIIF 12 - director → ME
Person with significant control
2018-06-19 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
12
698b Garratt Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-16,796 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 14 - director → ME
Person with significant control
2020-12-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-156,278 GBP2021-12-31
Officer
2002-07-15 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
14
45 Hillier Road, London, EnglandCorporate (2 parents)
Equity (Company account)
18,317 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 10 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
CAPITAL DEVELOPMENT CORPORATION LIMITED - 2015-08-16
4 Bedlam Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2014-12-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
4 Th Floor, 7/10 Chandos St, London, United KingdomDissolved corporate (4 parents)
Officer
2015-01-23 ~ dissolvedIIF 17 - director → ME