1
777 Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
2
FRIENDS TAVERN HAYES LTD
- 2021-01-12
12097035BOOMERANG LOUNGE LTD
- 2020-12-02
12097035BOOMARANG LOUNGE LTD
- 2019-10-14
12097035FRIENDS TAVERN HAYES LTD
- 2019-10-11
12097035 777 Harrow Road, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
219 GBP2023-06-28
Officer
2019-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
3
5 The Butts, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-155,580 GBP2022-02-28
Officer
2017-02-24 ~ now
IIF 11 - Director → ME
5
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
6
177 Kingsley Road, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ dissolved
IIF 52 - Director → ME
7
CENTRAL LEICESTER LTD - now
FRIENDS TAVERN LEICESTER LTD
- 2022-01-11
12097118 49a The Avenue, Hatch End, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,285,135 GBP2023-07-31
Officer
2019-07-11 ~ 2020-12-21
IIF 36 - Director → ME
Person with significant control
2019-07-11 ~ 2020-03-31
IIF 70 - Ownership of shares – 75% or more → OE
8
777 Harrow Road, Wembley, England
Active Corporate (5 parents)
Equity (Company account)
-29,699 GBP2023-11-28
Officer
2015-01-13 ~ now
IIF 23 - Director → ME
2011-11-29 ~ 2013-01-01
IIF 31 - Director → ME
9
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (6 parents)
Equity (Company account)
-174,059 GBP2021-11-30
Officer
2019-01-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 73 - Has significant influence or control → OE
10
49a The Avenue Hatch End, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ 2021-09-10
IIF 27 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 72 - Has significant influence or control → OE
11
EMBRYO PROPERTY DEVELOPMENT LTD
11529524 49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (4 parents)
Equity (Company account)
8 GBP2019-08-31
Officer
2018-08-21 ~ 2020-10-23
IIF 40 - Director → ME
12
49a The Avenue, Hatch End, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-575 GBP2021-11-30
Officer
2019-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Oakleigh Road, Pinner, England
Active Corporate (11 parents)
Equity (Company account)
6,225,460 GBP2024-07-31
Officer
2017-07-13 ~ 2020-10-14
IIF 50 - Director → ME
14
777 Harrow Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2015-05-16 ~ now
IIF 7 - LLP Designated Member → ME
15
Carpenters Arms, 1370 Uxbridge Road, Hayes, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 39 - Director → ME
16
810 810 Harrow Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-292,513 GBP2022-06-30
Officer
2016-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
FRIENDS TAVERN RICKMANSWORTH LTD
12097094 777 Harrow Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
19
April Cottage Ellis Avenue, Chalfont St. Peter, Gerrards Cross, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-166,228 GBP2023-07-31
Officer
2012-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 61 - Has significant influence or control → OE
20
777 Harrow Road, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-12-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-15 ~ dissolved
IIF 81 - Has significant influence or control → OE
21
GERRARDS CROSS ESTATE AGENT LTD
08444865 777 Harrow Road, Wembley, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-492 GBP2024-03-28
Officer
2013-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 80 - Has significant influence or control → OE
22
Carpenters Arms, 1370 Uxbridge Road, Hayes, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,561 GBP2020-12-31
Officer
2013-12-06 ~ 2015-06-01
IIF 33 - Director → ME
23
The Carpenters Arms, 1370 Uxbridge Road, Hayes, England
Dissolved Corporate (5 parents)
Equity (Company account)
-49,723 GBP2021-09-30
Officer
2015-01-13 ~ dissolved
IIF 45 - Director → ME
2012-06-21 ~ 2013-01-01
IIF 24 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 68 - Has significant influence or control → OE
24
777 Harrow Road, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-215,576 GBP2023-04-25
Officer
2012-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 77 - Has significant influence or control → OE
25
777 Harrow Road, Wembley, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,746 GBP2024-01-31
Officer
1999-09-14 ~ 2022-10-14
IIF 48 - Director → ME
1999-09-14 ~ 2022-10-14
IIF 2 - Secretary → ME
26
777 Harrow Road, Wembley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-291 GBP2024-03-31
Officer
2013-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
27
53 High Street, Acton, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ dissolved
IIF 55 - Director → ME
28
777 Harrow Road, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-72 GBP2023-04-30
Officer
2019-05-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
29
GLENMORE PROPERTY SERVICES LIMITED
03084076 777 Harrow Road, Wembley, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,972 GBP2025-01-31
Officer
1997-07-19 ~ 2022-10-14
IIF 49 - Director → ME
1995-07-26 ~ 2023-01-30
IIF 4 - Secretary → ME
30
GREAT OAKS COTTAGE LTD - now
Great Oaks Green Lane, Burnham, Slough, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-126,127 GBP2024-01-31
Officer
2014-04-24 ~ 2015-04-20
IIF 44 - Director → ME
2014-04-24 ~ 2018-02-28
IIF 30 - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-20
IIF 67 - Ownership of shares – 75% or more → OE
31
KATRYAN PROPERTY SERVICES LTD - now
GLENMORE (WESTBOURNE PARK) LIMITED
- 2011-08-22
04976073 1 Marylands Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-197,921 GBP2024-11-30
Officer
2004-10-12 ~ 2008-06-20
IIF 53 - Director → ME
32
12 Priory Close, Wembley, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-29,648 GBP2024-10-31
Officer
2013-06-24 ~ 2014-02-19
IIF 32 - Director → ME
33
5 Oakleigh Road, Pinner, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
46,580 GBP2024-07-31
Officer
2017-04-12 ~ 2020-10-14
IIF 37 - Director → ME
Person with significant control
2017-04-12 ~ 2020-10-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,305,268 GBP2024-07-31
Officer
2017-06-12 ~ 2020-10-14
IIF 38 - Director → ME
Person with significant control
2017-06-12 ~ 2020-10-16
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
35
777 Harrow Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-177,483 GBP2024-02-26
Officer
2017-02-14 ~ now
IIF 16 - Director → ME
36
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2014-03-14 ~ 2015-11-10
IIF 57 - Director → ME
37
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 75 - Has significant influence or control → OE
38
Stable Farm Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
39
Klsa Llp, Amba House, 15 College Road, Harrow, England
Dissolved Corporate (5 parents)
Equity (Company account)
-101,958 GBP2020-03-31
Officer
2006-03-15 ~ 2007-03-19
IIF 56 - Director → ME
40
16 North Common Road, Uxbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-666,418 GBP2022-03-31
Officer
2020-06-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
41
STAINES DEVELOPMENTS (NO 2) LIMITED
- now 05613926 Vistastar House 54-56 Uxbridge Road, Hanwell, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
14,027,859 GBP2024-01-31
Officer
2008-10-10 ~ 2012-09-25
IIF 26 - Director → ME
42
Vistastar House 54-56 Uxbridge Road, Hanwell, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
189,969 GBP2023-01-31
Officer
2008-10-10 ~ 2012-09-25
IIF 18 - Director → ME
43
239 Mitcham Road, London, England
Active Corporate (6 parents)
Equity (Company account)
32,930 GBP2023-12-31
Officer
2006-06-30 ~ 2023-01-17
IIF 54 - Director → ME
Person with significant control
2017-01-07 ~ 2023-01-17
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
44
Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2011-02-06
IIF 47 - Director → ME
45
239 Mitcham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-192,896 GBP2023-12-31
Officer
2005-12-07 ~ 2006-06-01
IIF 1 - Secretary → ME
46
5 Oakleigh Road, Pinner, England
Active Corporate (12 parents)
Equity (Company account)
5,387,977 GBP2024-07-31
Officer
2017-07-17 ~ 2020-10-14
IIF 51 - Director → ME
47
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
109,444 GBP2020-03-31
Officer
2020-01-07 ~ now
IIF 20 - Director → ME
48
777 Harrow Road, Wembley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,908 GBP2022-06-30
Officer
2019-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
49
Stable Farm Amersham Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-01 ~ 2022-05-05
IIF 21 - Director → ME
2022-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
50
383 Northolt Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
-147,416 GBP2023-03-31
Officer
1999-09-09 ~ 2003-08-01
IIF 3 - Secretary → ME
51
777 Harrow Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-112,753 GBP2023-08-29
Officer
2010-08-31 ~ 2015-08-31
IIF 8 - Director → ME