1
71 Edgware Road, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-05-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
117-119 Edgware Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,278 GBP2016-11-30
Person with significant control
2016-08-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
3
GREEN FARM CATERING LIMITED - 2022-09-16
Flat B, 66 Silver Crescent, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 6 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
19 Westbourne Grove, London, EnglandCorporate (2 parents)
Person with significant control
2023-10-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
19 Westbourne Grove, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
13,159 GBP2019-08-31
Person with significant control
2018-08-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
19 Westbourne Grove, London, EnglandCorporate (2 parents)
Person with significant control
2024-02-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
19 Westbourne Grove, London, EnglandCorporate (2 parents)
Person with significant control
2024-02-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
340 West End Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-50,762 GBP2021-10-31
Person with significant control
2019-10-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
123 Edgware Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
396 GBP2020-02-29
Person with significant control
2018-02-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
19 Westbourne Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
117-119 Edgware Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2019-01-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
108 The Broadway, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,189 GBP2023-06-30
Person with significant control
2019-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE