1
241 Mitcham Road Tooting, LondonDissolved Corporate (3 parents)
Equity (Company account)
-63,933 GBP2023-11-30
Officer
2014-11-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
241 Mitcham Road Tooting, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,003,209 GBP2024-12-31
Officer
2015-12-14 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
3
241 Mitcham Road, Tooting, LondonActive Corporate (2 parents)
Equity (Company account)
-3,091 GBP2024-04-30
Officer
2010-04-07 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
LANSDOWNE MANAGEMENT BERKSHIRE LIMITED - 2020-06-29
241 Mitcham Road, Tooting, LondonActive Corporate (6 parents)
Equity (Company account)
16,406 GBP2024-04-30
Officer
2014-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
241 Mitcham Road, Tooting, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
458,385 GBP2024-12-31
Officer
2007-12-10 ~ nowIIF 13 - Director → ME
2007-12-10 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-12-10 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 High Street Chalvey, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,633 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 3 - Director → ME
2023-06-06 ~ nowIIF 17 - Secretary → ME
Person with significant control
2023-06-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
7
NIWALA FOODS LTD - 2020-05-26
241 Mitcham Road Tooting Junction, Amen Corner, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,327 GBP2024-09-30
Officer
2021-10-09 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE