1
 13 Alba Court Alba Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,973 GBP2024-09-30
Officer
 2021-09-28 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-09-28 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
 27 Woodville Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2021-04-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2021-04-28 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
 27 Woodville Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-04-12 ~ nowIIF 42 - Secretary → ME
4
 27 Woodville Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2025-01-02 ~ nowIIF 35 - Secretary → ME
5
 43 Sneath Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
 2022-01-27 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
 27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
 2025-06-05 ~ nowIIF 37 - Secretary → ME
7
 27 Woodville Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-02-14 ~ nowIIF 43 - Secretary → ME
8
 13 Alba Court Alba Gardens, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-10-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLAVORITE FOODS LIMITED - 2021-06-14
 Unit W11 8 Woodberry Down, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,809 GBP2024-07-31
Officer
 2020-11-20 ~ nowIIF 11 - Director → ME
Person with significant control
 2020-11-20 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
 13 Alba Court Alba Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-09-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2017-09-18 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
 27 Woodville Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2025-03-28 ~ nowIIF 41 - Secretary → ME
12
 27 Woodville Road, London, EnglandActive Corporate (4 parents)
Officer
 2025-06-23 ~ nowIIF 36 - Secretary → ME
13
 13 Alba Court Alba Gardens, LondonDissolved Corporate (2 parents)
Officer
 2014-09-05 ~ dissolvedIIF 24 - Director → ME
14
 27 Woodville Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-01-04 ~ nowIIF 40 - Secretary → ME
15
 5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-05-01 ~ nowIIF 4 - Director → ME
16
 27 Woodville Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8 GBP2024-06-30
Officer
 2024-02-01 ~ nowIIF 44 - Secretary → ME
17
 Flat 13, Alba Court, Alba Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-366 GBP2024-01-31
Officer
 2016-01-20 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
 115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,500 GBP2019-05-31
Officer
 2010-03-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2017-02-24 ~ dissolvedIIF 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
19
 13 Alba Court Alba Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-839 GBP2022-08-31
Officer
 2020-08-03 ~ nowIIF 23 - Director → ME
 2020-08-03 ~ nowIIF 34 - Secretary → ME
Person with significant control
 2020-08-03 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
 27 Woodville Road, London, 27 Woodville Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
323,798 GBP2021-03-31
Officer
 2020-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
 2020-10-21 ~ nowIIF 55 - Has significant influence or control → OE
21
 27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
 2025-03-26 ~ nowIIF 39 - Secretary → ME
22
 27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
 2025-01-02 ~ nowIIF 38 - Secretary → ME
23
 13 Alba Court Alba Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,618 GBP2024-11-30
Officer
 2017-11-16 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-11-16 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
 21 Garrick Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-188,571 GBP2024-02-29
Officer
 2024-04-01 ~ nowIIF 45 - Secretary → ME