1
52 Conduit Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-01-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
2
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1996-10-22 ~ dissolvedIIF 19 - Director → ME
4
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
248,055 GBP2021-12-31
Officer
2015-02-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-10-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (2 parents)
Equity (Company account)
1,300,758 GBP2025-03-31
Officer
2007-08-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,143,149 GBP2025-03-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOLA'S: LIZZIE D'S AMERICAN BAKERY LIMITED - 2014-10-15
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (5 parents)
Profit/Loss (Company account)
31,524 GBP2018-01-01 ~ 2018-12-31
Officer
2014-09-24 ~ dissolvedIIF 3 - Director → ME
8
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
-700 GBP2018-01-01 ~ 2018-12-31
Officer
2012-07-10 ~ dissolvedIIF 18 - Director → ME
9
Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolvedIIF 13 - Director → ME
10
LOLA'S PUPCAKES LIMITED - 2023-10-25
Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-04-26 ~ dissolvedIIF 14 - Director → ME
11
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (4 parents)
Equity (Company account)
113,794 GBP2025-03-31
Officer
2011-04-15 ~ nowIIF 5 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents)
Officer
2021-02-26 ~ nowIIF 21 - Director → ME
13
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,560,161 GBP2025-03-31
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,811,728 GBP2024-04-30
Officer
~ nowIIF 20 - Director → ME
15
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1,169,901 GBP2021-12-31
Officer
2015-02-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
ZEBRAK JEWELLERS LIMITED - 2011-02-28
TIMEPRIDE LIMITED - 2010-04-13
Hillsdown House 32 Hampstead High Street, Hampstead, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
229,004 GBP2024-09-30
Officer
2010-04-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (4 parents)
Equity (Company account)
1,644,415 GBP2024-06-30
Officer
1996-08-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
18
LOLA'S CUPCAKES LIMITED - 2015-06-24
LIZZIE D'S AMERICAN BAKERY LIMITED - 2014-10-15
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolvedIIF 2 - Director → ME
19
HONEYTRACK LIMITED - 2002-09-19
58 Hugh Street, LondonDissolved Corporate (3 parents)
Officer
2002-09-17 ~ dissolvedIIF 23 - Director → ME
20
JAFFA FOUNDATION(THE) - 1989-05-24
DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, EnglandActive Corporate (7 parents)
Officer
2022-10-09 ~ nowIIF 1 - Director → ME