1
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-648,124 GBP2024-05-31
Officer
2013-05-16 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-09-30
Officer
2015-09-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SPEED 6257 LIMITED - 1997-07-25
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
865,120 GBP2024-09-30
Officer
1999-04-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
4
74 Dukes Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
Unit 14, Southall Business Park, 142 Johnson Street, Southall, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-1,547 GBP2018-11-30
Officer
2012-11-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (3 parents)
Equity (Company account)
-272,664 GBP2023-09-30
Officer
2006-07-13 ~ nowIIF 32 - Director → ME
2006-07-13 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
7
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,499 GBP2024-05-31
Officer
2013-05-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolvedIIF 37 - Director → ME
9
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
920,911 GBP2024-10-31
Officer
2010-10-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,198 GBP2024-09-30
Officer
1996-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
11
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolvedIIF 38 - Director → ME
12
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,974,991 GBP2024-09-30
Officer
2003-09-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolvedIIF 33 - Director → ME
14
74 Dukes Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-02-28
Officer
2017-02-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 61 - Has significant influence or control → OE
15
WIRE 2 WIRELESS LIMITED - 2002-06-20
COFFEE KINGDOM LIMITED - 2021-10-27
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,417 GBP2024-09-30
Officer
2002-03-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
16
Unit 14 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-714 GBP2018-02-28
Officer
2017-02-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 57 - Has significant influence or control → OE
17
1 Kings Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,495,625 GBP2019-05-31
Officer
2007-05-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,243 GBP2024-05-31
Officer
2011-04-21 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Unit 14 142 Johnson Street, Southall Business Park, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolvedIIF 27 - Director → ME
20
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-176,079 GBP2024-09-30
Officer
2024-11-01 ~ nowIIF 28 - Director → ME
21
1 Kings Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-02-28
Officer
2017-02-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 58 - Has significant influence or control → OE
22
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
485,388 GBP2024-02-28
Officer
2024-10-02 ~ nowIIF 29 - Director → ME
23
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
109 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
25
THE CHEESE BREAD CO LIMITED - 2022-07-27
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 10 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 55 - Has significant influence or control → OE