1
13 Alba Court Alba Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
37,242 GBP2023-09-30
Officer
2021-09-28 ~ nowIIF 21 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Woodville Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Woodville Road, London, EnglandCorporate (2 parents)
Officer
2024-04-12 ~ nowIIF 52 - secretary → ME
4
27 Woodville Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-01-02 ~ nowIIF 47 - secretary → ME
5
43 Sneath Avenue, London, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2022-01-27 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
27 Woodville Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-14 ~ nowIIF 53 - secretary → ME
7
13 Alba Court Alba Gardens, London, EnglandCorporate (3 parents)
Person with significant control
2023-10-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
FLAVORITE FOODS LIMITED - 2021-06-14
Unit W11 8 Woodberry Down, London, EnglandCorporate (2 parents)
Equity (Company account)
4,272 GBP2023-07-31
Officer
2020-11-20 ~ nowIIF 17 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Alba Court Alba Gardens, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
27 Woodville Road, London, EnglandCorporate (3 parents)
Officer
2025-03-28 ~ nowIIF 51 - secretary → ME
11
13 Alba Court Alba Gardens, LondonDissolved corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 4 - director → ME
12
27 Woodville Road, London, EnglandCorporate (2 parents)
Officer
2024-01-04 ~ nowIIF 50 - secretary → ME
13
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-05-01 ~ nowIIF 10 - director → ME
14
27 Woodville Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-01 ~ nowIIF 54 - secretary → ME
15
Flat 13, Alba Court, Alba Gardens, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,474 GBP2023-01-31
Officer
2016-01-20 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
16
115 Craven Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,500 GBP2019-05-31
Officer
2010-03-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
13 Alba Court Alba Gardens, London, United KingdomCorporate (1 parent)
Equity (Company account)
-839 GBP2022-08-31
Officer
2020-08-03 ~ nowIIF 3 - director → ME
2020-08-03 ~ nowIIF 46 - secretary → ME
Person with significant control
2020-08-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
27 Woodville Road, London, 27 Woodville Road, London, London, EnglandCorporate (1 parent)
Equity (Company account)
323,798 GBP2021-03-31
Officer
2020-10-21 ~ nowIIF 11 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 36 - Has significant influence or control → OE
19
27 Woodville Road, London, EnglandCorporate (3 parents)
Officer
2025-03-26 ~ nowIIF 49 - secretary → ME
20
27 Woodville Road, London, EnglandCorporate (3 parents)
Officer
2025-01-02 ~ nowIIF 48 - secretary → ME
21
13 Alba Court Alba Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,664 GBP2023-11-30
Officer
2017-11-16 ~ nowIIF 2 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
21 Garrick Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-188,571 GBP2024-02-29
Officer
2024-04-01 ~ nowIIF 55 - secretary → ME