1
293 Green Lanes, Palmers Green, London, Greater London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
293 Green Lanes, Palmers Green, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
293 Green Lanes, Palmers Green, London, Greater London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,499 GBP2016-04-30
Officer
2015-04-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
293 Green Lanes, Palmers Green, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-04-28 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
C/o Accounting Direct Plus - M086, 293 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolvedIIF 20 - Director → ME
9
4 Princes Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
236,588 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Accounting Direct Plus - O170, 293 Green Lanes, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,181 GBP2016-04-30
Officer
2015-04-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
75-81 High Street, Watford, EnglandActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
103 High Street The Parade, High Street, WatfordDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,403 GBP2016-06-30
Officer
2015-12-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
FRESH CLUB AND WOODY GRILL LTD - 2014-10-28
293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 17 - Director → ME
15
293 Green Lanes, Palmers Green, London, Greater London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-30 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
6,787 GBP2017-02-28
Officer
2015-04-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
8,669 GBP2017-02-28
Officer
2015-04-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
-8,460 GBP2017-02-28
Officer
2015-04-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE