1
BELLWAY DEVELOPMENTS LIMITED - 2011-11-03
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolvedIIF 8 - Director → ME
2
8 Coniston Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolvedIIF 7 - Director → ME
3
The Fold, 114 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-10-31
Person with significant control
2024-10-07 ~ nowIIF 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
4
ATH CATERING GROUP LIMITED - 2024-10-10
The Fold, 114 Station Road, Sidcup, United KingdomActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-03-31
Person with significant control
2017-07-28 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Fold, 114 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
679,970 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATH CATERING (BROMLEY) LIMITED - 2018-05-01
ATH CATERING (GUILDFORD) LIMITED - 2019-01-30
The Fold, 114 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-738,009 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Fold, 114 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,998 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
A ADIL PROPERTIES LIMITED - 2019-04-12
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
80,498 GBP2024-03-31
Officer
2011-02-28 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-13 ~ 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
9
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-115,266 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 11 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,390 GBP2024-03-31
Officer
2021-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
AVF DEVELOPMENTS (HAYES) LTD - 2022-04-04
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
664,868 GBP2024-03-31
Officer
2019-05-17 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,331 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
67 Westow Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-374,868 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-22 ~ 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
14
AVF DEVELOPMENTS LIMITED - 2022-04-04
A ADIL DEVELOPMENTS LIMITED - 2017-07-31
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-183,132 GBP2024-03-31
Officer
2017-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
67 Westow Street Upper Norwood, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
123,109 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-23 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-23 ~ 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
16
67 Westow Street, Upper Norwood, LondonActive Corporate (2 parents)
Cash at bank and in hand (Company account)
36 GBP2024-03-31
Officer
2019-05-23 ~ nowIIF 27 - LLP Designated Member → ME