1
28 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
89,036 GBP2024-11-30
Officer
2016-11-23 ~ 2025-08-30
IIF 10 - Director → ME
Person with significant control
2016-11-23 ~ 2024-12-30
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 16 - Director → ME
3
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,010 GBP2024-04-30
Officer
2007-07-02 ~ 2015-10-29
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Ashley Road, Tottenham Hale, London
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ 2012-06-07
IIF 6 - Secretary → ME
5
28 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-77,153 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 17 - Director → ME
2019-04-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 29 - Has significant influence or control → OE
6
GLOUCESTER MANAGEMENT LIMITED
- now 00395429O. KAHN (PRINTERS) LIMITED - 2021-05-21
KAHN MANAGEMENT LIMITED - 2013-03-15
O KAHN (PRINTERS) LIMITED - 2012-05-17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
696,811 GBP2024-09-30
Officer
2024-11-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ 2013-06-11
IIF 14 - Director → ME
8
28 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-11-17 ~ 2025-03-30
IIF 18 - Director → ME
Person with significant control
2016-11-25 ~ 2025-03-30
IIF 32 - Ownership of shares – 75% or more → OE
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
91,893 GBP2024-08-31
Officer
2005-08-08 ~ 2006-01-01
IIF 8 - Director → ME
10
Unit 28 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,638 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 34 - Has significant influence or control → OE
11
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (5 parents)
Equity (Company account)
287,859 GBP2024-12-31
Officer
2007-02-28 ~ 2011-07-17
IIF 3 - Secretary → ME
12
23 Grosvenor Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
SYMPHONY CHOCOLATE LIMITED
- 2023-12-18
12201586 23 Grosvenor Way, Suite 2, London, England
Active Corporate (2 parents)
Equity (Company account)
-35,746 GBP2020-09-30
Officer
2019-09-11 ~ 2024-07-30
IIF 21 - Director → ME
Person with significant control
2019-09-11 ~ 2024-07-30
IIF 33 - Has significant influence or control → OE
14
28 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
20,526 GBP2020-07-01 ~ 2021-06-30
Officer
2014-06-12 ~ 2025-11-15
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOWNDES PROPERTY INVESTMENTS LTD
16425520 28 Theydoon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
28 Theydoon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 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
17
28 Theydon Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2016-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 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
18
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-51,449 GBP2024-05-31
Officer
2007-08-01 ~ 2015-10-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (9 parents)
Equity (Company account)
193 GBP2021-12-31
Officer
2012-10-30 ~ now
IIF 23 - Director → ME
20
107 Dunsmure Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-18 ~ dissolved
IIF 9 - Director → ME
21
Unit 28 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-288,327 GBP2024-01-30
Officer
2017-01-26 ~ now
IIF 20 - Director → ME
2017-01-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 31 - Has significant influence or control → OE
22
SNOWCREST INTERNATIONAL LIMITED
16606699 28 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
28 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 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
24
23 Grosvenor Way Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 22 - Director → ME
2019-04-08 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-04-08 ~ now
IIF 41 - Has significant influence or control → OE