1
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-101,439 GBP2022-03-31
Officer
2014-01-30 ~ 2017-10-31
IIF 12 - Director → ME
2
CARPENTERS PLACE (WHETSTONE) MANAGEMENT COMPANY LIMITED
04866800 Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-04-18 ~ 2013-08-14
IIF 9 - Director → ME
2007-04-18 ~ 2011-12-07
IIF 24 - Secretary → ME
3
CONSULTANTS CATERING DIRECT LIMITED
04549067 84 Aldermans Hill, Palmers Green, London
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolved
IIF 21 - Secretary → ME
4
16 C/o Lcl Accountancy Ltd, High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,874 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
ELPIDA FINANCIAL SERVICES LIMITED
- 2001-07-02
03689984 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,066 GBP2021-04-30
Officer
1998-12-29 ~ dissolved
IIF 22 - Secretary → ME
6
EMPIRE FACILITY SERVICES LTD
- now 07083809EMPIRE FACILTY SERVICES LTD
- 2016-04-01
07083809EMPIRE SECURITY MANAGEMENT LTD
- 2016-03-30
07083809KEEP IT SIMPLE LIMITED
- 2014-11-18
07083809CORE SECURE LIMITED
- 2011-12-30
07083809 850 Green Lanes, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,879 GBP2024-11-30
Officer
2009-11-23 ~ 2017-07-01
IIF 7 - Director → ME
2019-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
1st Floor 428 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 6 - Director → ME
8
84 Aldermans Hill, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-21 ~ dissolved
IIF 8 - Director → ME
9
850 Green Lanes, Winchmore Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-509 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-04 ~ 2020-09-27
IIF 25 - Has significant influence or control → OE
10
84 Aldermans Hill, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2010-11-02
IIF 11 - Director → ME
11
84 Aldermans Hill, Palmers Green, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-05-22 ~ 2006-06-02
IIF 10 - Director → ME
12
QUALITY FOODS AND PRODUCTS LIMITED
09696761 850 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
740 GBP2024-12-31
Officer
2015-07-21 ~ 2015-10-21
IIF 13 - Director → ME
13
REDWOOD SECURITY MANAGEMENT LIMITED
- now 06331301REDWOOD FACILITIES MANAGEMENT LIMITED
- 2021-02-08
06331301 16 C/o Lcl Accountancy Ltd, High Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,838 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
The Old Bat And Ball, 168 St Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2008-07-18
IIF 23 - Secretary → ME
15
SMS PROMOTIONS AND PUBLICATIONS LIMITED
- now 09728896WHALE CLOTHING LIMITED
- 2020-01-28
09728896 850 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
-368 GBP2024-08-31
Officer
2015-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
390 Hoe Street, Walthamstow, London, England
Active Corporate (3 parents)
Equity (Company account)
299,702 GBP2024-03-31
Officer
2021-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 20 - Has significant influence or control → OE
17
32 Shamrock Way, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE