1
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-646,454 GBP2023-05-31
Officer
2013-05-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-09-30
Officer
2015-09-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
SPEED 6257 LIMITED - 1997-07-25
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
865,619 GBP2023-09-30
Officer
1999-04-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
4
Unit 14, Southall Business Park, 142 Johnson Street, Southall, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-1,547 GBP2018-11-30
Officer
2012-11-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
5
The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (3 parents)
Equity (Company account)
-272,664 GBP2023-09-30
Officer
2006-07-13 ~ nowIIF 29 - Director → ME
2006-07-13 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
6
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,499 GBP2023-05-31
Officer
2013-05-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolvedIIF 34 - Director → ME
8
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
842,549 GBP2023-10-31
Officer
2010-10-29 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,497 GBP2023-09-30
Officer
1996-11-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
10
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolvedIIF 35 - Director → ME
11
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,045,189 GBP2023-09-30
Officer
2003-09-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
12
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolvedIIF 30 - Director → ME
13
74 Dukes Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-02-28
Officer
2017-02-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 46 - Has significant influence or control → OE
14
COFFEE KINGDOM LIMITED - 2021-10-27
WIRE 2 WIRELESS LIMITED - 2002-06-20
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,537 GBP2023-09-30
Officer
2002-03-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
15
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-714 GBP2018-02-28
Officer
2017-02-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 42 - Has significant influence or control → OE
16
1 Kings Avenue, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,495,625 GBP2019-05-31
Officer
2007-05-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-117,626 GBP2023-04-30
Officer
2011-04-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Unit 14 142 Johnson Street, Southall Business Park, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolvedIIF 21 - Director → ME
19
74 Dukes Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-186,685 GBP2023-09-30
Officer
2024-11-01 ~ nowIIF 25 - Director → ME
20
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2018-09-17 ~ nowIIF 12 - Director → ME
2018-09-17 ~ nowIIF 24 - Secretary → ME
Person with significant control
2018-09-17 ~ nowIIF 44 - Has significant influence or control → OE
21
1 Kings Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-02-28
Officer
2017-02-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 43 - Has significant influence or control → OE
22
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
485,388 GBP2024-02-28
Officer
2024-10-02 ~ nowIIF 26 - Director → ME
23
109 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 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
24
THE CHEESE BREAD CO LIMITED - 2022-07-27
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 40 - Has significant influence or control → OE