1
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
-648,124 GBP2024-05-31
Officer
2013-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 14 142 Johnson Street, Southall, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-09-30
Officer
2015-09-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SPEED 6257 LIMITED - 1997-07-25
45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
865,120 GBP2024-09-30
Officer
1999-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
4
74 Dukes Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
EUROBRAZIL BUILDING SOLUTIONS LTD.
08291977 Unit 14, Southall Business Park, 142 Johnson Street, Southall, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-1,547 GBP2018-11-30
Officer
2012-11-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Equity (Company account)
-272,664 GBP2023-09-30
Officer
2006-07-13 ~ now
IIF 4 - Director → ME
2006-07-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
7
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1993-06-15 ~ 2014-06-27
IIF 59 - Director → ME
8
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-31 ~ 2016-07-25
IIF 34 - Director → ME
9
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
-36,499 GBP2024-05-31
Officer
2013-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
FRESHLY ROASTED TRADING LIMITED
09026656 Unit 14 142 Johnson Street, Southall, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 61 - Director → ME
11
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
920,911 GBP2024-10-31
Officer
2010-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents)
Equity (Company account)
-108,198 GBP2024-09-30
Officer
1996-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
13
Unit 14 142 Johnson Street, Southall, England
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 62 - Director → ME
14
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,974,991 GBP2024-09-30
Officer
2003-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
GROVESTREAM PROPERTY COMPANY LIMITED
08863670 Unit 14 142 Johnson Street, Southall, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 7 - Director → ME
16
74 Dukes Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-02-28
Officer
2017-02-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 55 - Has significant influence or control → OE
17
COFFEE KINGDOM LIMITED
- 2021-10-27
04007989WIRE 2 WIRELESS LIMITED
- 2002-06-20
04007989 45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents)
Equity (Company account)
-34,417 GBP2024-09-30
Officer
2002-03-28 ~ now
IIF 23 - Director → ME
2000-06-05 ~ 2002-03-28
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
18
NADIAOUTLET LTD. - now
CLUB VOUCHERS LTD.
- 2018-12-03
09426611 28 Lawrence Avenue, New Malden, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,426 GBP2021-02-28
Officer
2015-02-06 ~ 2021-06-21
IIF 60 - Director → ME
19
Unit 14 142 Johnson Street, Southall, England
Dissolved Corporate (1 parent)
Equity (Company account)
-714 GBP2018-02-28
Officer
2017-02-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 51 - Has significant influence or control → OE
20
1 Kings Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,495,625 GBP2019-05-31
Officer
2007-05-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
RODIZIO RICO BIRMINGHAM LIMITED
07611577 45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
-27,243 GBP2024-05-31
Officer
2011-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
Unit 14 142 Johnson Street, Southall Business Park, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 9 - Director → ME
23
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-176,079 GBP2024-09-30
Officer
2019-09-03 ~ 2020-03-15
IIF 27 - Director → ME
2024-11-01 ~ now
IIF 3 - Director → ME
2024-04-22 ~ 2024-04-22
IIF 2 - Director → ME
2019-09-03 ~ 2020-03-15
IIF 57 - Secretary → ME
Person with significant control
2020-03-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2019-09-03 ~ 2020-03-15
IIF 48 - Has significant influence or control → OE
24
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2018-09-17 ~ 2025-08-01
IIF 37 - Director → ME
2018-09-17 ~ 2025-08-01
IIF 58 - Secretary → ME
Person with significant control
2018-09-17 ~ 2025-08-01
IIF 53 - Has significant influence or control → OE
25
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-02-28
Officer
2017-02-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 52 - Has significant influence or control → OE
26
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
485,388 GBP2024-02-28
Officer
2017-02-21 ~ 2020-03-15
IIF 35 - Director → ME
2024-04-22 ~ 2024-04-22
IIF 6 - Director → ME
2024-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-21 ~ 2020-03-15
IIF 50 - Has significant influence or control → OE
27
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
109 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
29
THE CHEESEBREAD COMPANY LIMITED
- now 14047516THE CHEESE BREAD CO LIMITED
- 2022-07-27
14047516 45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 49 - Has significant influence or control → OE
30
T 45 Pinehurst Cour, 1-3 Colville Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-37,856 GBP2021-11-30
Officer
2015-11-10 ~ 2022-09-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE