1
Ivy House, 3a Hendon Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,004 GBP2024-03-31
Officer
2008-05-14 ~ nowIIF 43 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
179a Dalrymple Street, Greenock, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,959 GBP2023-12-31
Officer
2020-05-21 ~ nowIIF 33 - Director → ME
3
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,615 GBP2023-12-31
Officer
2020-05-21 ~ nowIIF 26 - Director → ME
4
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2018-12-13 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-02-27 ~ nowIIF 42 - Director → ME
6
EDDLESFIELD CATERERS LIMITED - 1996-08-28
Kirkland House, 11-15 Peterborough Road, Harrow, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,315,976 GBP2023-06-30
Officer
2020-05-22 ~ nowIIF 9 - Director → ME
7
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2020-05-22 ~ dissolvedIIF 35 - Director → ME
8
AUDENMARK LIMITED - 1989-02-07
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,444,804 GBP2023-12-31
Officer
2020-05-22 ~ nowIIF 17 - Director → ME
9
CRESTHURRY LIMITED - 1991-05-23
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (5 parents)
Equity (Company account)
4,184 GBP2023-12-31
Officer
2020-05-22 ~ dissolvedIIF 21 - Director → ME
10
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,372 GBP2023-12-31
Officer
2020-05-22 ~ nowIIF 10 - Director → ME
11
Kirkland House, 11-15 Peterborough Road, Harrow, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-30
Officer
2020-02-16 ~ nowIIF 40 - Director → ME
12
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (6 parents)
Profit/Loss (Company account)
-8,206 GBP2023-01-01 ~ 2023-12-31
Officer
2020-05-22 ~ nowIIF 13 - Director → ME
13
SWISSGEN (UK) LIMITED - 2012-07-06
PETALBLUE LIMITED - 2009-06-29
Kirkland House, 11-15 Peterborough Road, HarrowActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,030,377 GBP2024-04-30
Officer
2020-05-22 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1/1 227 West George Street, Glasgow, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,195 GBP2023-12-31
Officer
2023-03-31 ~ nowIIF 44 - Director → ME
15
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (6 parents, 47 offsprings)
Profit/Loss (Company account)
979,657 GBP2023-01-01 ~ 2023-12-31
Officer
2020-05-22 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,393,393 GBP2023-12-31
Officer
2018-08-15 ~ nowIIF 46 - Director → ME
17
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-156,048 GBP2023-12-31
Officer
2020-04-16 ~ nowIIF 47 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Equity (Company account)
2,683,801 GBP2023-12-31
Officer
2020-04-16 ~ nowIIF 41 - Director → ME
19
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2020-05-22 ~ dissolvedIIF 27 - Director → ME
20
GOLDHIRE SERVICES LIMITED - 2018-09-17
Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United KingdomActive Corporate (6 parents)
Equity (Company account)
-6,875,763 GBP2023-06-30
Officer
2020-05-22 ~ nowIIF 36 - Director → ME
21
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,557 GBP2023-12-31
Officer
2020-05-22 ~ nowIIF 23 - Director → ME
22
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
24,250 GBP2023-09-30
Officer
2018-08-21 ~ nowIIF 38 - Director → ME
23
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,979 GBP2023-09-30
Officer
2018-08-28 ~ nowIIF 51 - Director → ME
24
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)
Officer
2023-06-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Chartered Accountants, 179a Dalrymple Street, Greenock, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,722 GBP2023-12-31
Officer
2020-06-01 ~ nowIIF 1 - Director → ME
26
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
4,344 GBP2023-06-30
Officer
2020-05-22 ~ nowIIF 22 - Director → ME
27
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)
Officer
2019-06-11 ~ dissolvedIIF 48 - Director → ME
28
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-222,797 GBP2023-09-30
Officer
2020-05-22 ~ nowIIF 15 - Director → ME
29
Kirkland Hose, 11-15 Peterborough Road, Harrow, United KingdomDissolved Corporate (6 parents)
Officer
2020-05-22 ~ dissolvedIIF 3 - Director → ME
30
Kirkland House, Peterborough Road, Harrow, EnglandActive Corporate (9 parents)
Equity (Company account)
-53,701 GBP2023-12-31
Officer
2018-01-29 ~ nowIIF 37 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 59 - Has significant influence or control → OE
31
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2020-05-22 ~ nowIIF 30 - Director → ME
32
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents)
Officer
2020-05-22 ~ nowIIF 29 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
5,091,959 GBP2023-12-31
Officer
2020-05-22 ~ nowIIF 18 - Director → ME
34
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
-48,454 GBP2023-12-31
Officer
2020-05-22 ~ nowIIF 31 - Director → ME
35
Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-05-22 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2020-05-22 ~ nowIIF 34 - Director → ME
37
Kirkland House, 11-15 Peterborough Road, HarrowActive Corporate (5 parents)
Officer
2020-05-22 ~ nowIIF 7 - Director → ME
38
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-1,243,003 GBP2023-06-30
Officer
2020-05-22 ~ nowIIF 25 - Director → ME
39
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-14 ~ dissolvedIIF 49 - Director → ME