1
13 Alba Court Alba Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,973 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 29 - 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 15 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 9 - Secretary → ME
4
27 Woodville Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-01-02 ~ nowIIF 2 - 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 4 - Secretary → ME
7
27 Woodville Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 10 - Secretary → ME
8
13 Alba Court Alba Gardens, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-27 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 25 - 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 37 - 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 8 - Secretary → ME
12
27 Woodville Road, London, EnglandActive Corporate (4 parents)
Officer
2025-06-23 ~ nowIIF 3 - Secretary → ME
13
13 Alba Court Alba Gardens, LondonDissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 36 - Director → ME
14
27 Woodville Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-04 ~ nowIIF 7 - 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 18 - Director → ME
16
27 Woodville Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8 GBP2024-06-30
Officer
2024-02-01 ~ nowIIF 11 - 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 33 - 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 14 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 35 - Director → ME
2020-08-03 ~ nowIIF 1 - 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 19 - 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 6 - Secretary → ME
22
27 Woodville Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 5 - 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 34 - 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 12 - Secretary → ME