1
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)
Officer
2016-08-27 ~ nowIIF 72 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
49a The Avenue Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2020-07-01 ~ nowIIF 51 - Director → ME
3
LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
CCP(JS) LTD - 2014-05-12
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,719 GBP2024-05-31
Officer
2013-05-13 ~ nowIIF 37 - Director → ME
4
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)
Officer
2018-07-03 ~ nowIIF 69 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
49a The Avenue, Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2020-09-24 ~ nowIIF 52 - Director → ME
6
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 58 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
49a The Avenue, Hatch End, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,054 GBP2024-01-31
Officer
2021-01-27 ~ nowIIF 68 - Director → ME
8
MANEX COMMERCE LIMITED - 2018-06-04
49a The Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-05-08 ~ nowIIF 75 - Director → ME
Person with significant control
2018-05-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-05-13 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 57 - Director → ME
11
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2019-06-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
FRIENDS TAVERN LEICESTER LTD - 2022-01-11
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,295,135 GBP2023-07-31
Officer
2019-10-11 ~ nowIIF 42 - Director → ME
13
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2006-02-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-174,158 GBP2021-11-30
Person with significant control
2018-11-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
15
49a The Avenue Hatch End, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
16
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,865 GBP2024-10-31
Officer
2017-10-06 ~ nowIIF 30 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolvedIIF 74 - Director → ME
18
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-674 GBP2021-11-30
Person with significant control
2018-11-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
49a The Avenue, Hatch End, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
49a The Avenue, Hatch End, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolvedIIF 53 - Director → ME
21
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
28 Church Road, London, MiddlesexDissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolvedIIF 63 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2013-03-19 ~ dissolvedIIF 47 - Director → ME
24
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (2 parents)
Officer
1999-02-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents)
Officer
2010-06-09 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
49a The Avenue, London, United KingdomActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,239,150 GBP2024-07-31
Officer
2012-12-11 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)
Officer
2017-07-26 ~ nowIIF 32 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
ABBEY FINANCE LTD - 2010-04-20
49a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)
Officer
2010-02-25 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
49a The Avenue, Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-293,893 GBP2024-08-31
Officer
2021-04-16 ~ nowIIF 49 - Director → ME
30
THE LEICESTER (RESTAURANT) LTD - 2023-08-08
49a The Avenue, Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2021-04-16 ~ nowIIF 50 - Director → ME
31
1 Admiral House, Cardinal Way, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2009-01-21 ~ dissolvedIIF 40 - Director → ME