1
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,937 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 25 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved corporate (3 parents)
Officer
2022-10-24 ~ dissolvedIIF 22 - director → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ dissolvedIIF 21 - director → ME
4
420a Streatham High Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-283 GBP2017-07-25
Officer
2016-08-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FITNESS FOODIES LTD - 2020-09-17
M RATTANSEY LTD - 2018-01-31
24 Palace Road, Ruislip, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-04-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
24 Palace Road, Ruislip, EnglandDissolved corporate (1 parent)
Officer
2020-09-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,202,749 GBP2023-12-31
Officer
2017-01-12 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-10-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-10-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved corporate (3 parents)
Officer
2022-11-02 ~ dissolvedIIF 20 - director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Officer
2024-03-30 ~ nowIIF 37 - director → ME
Person with significant control
2024-03-30 ~ nowIIF 17 - Has significant influence or control → OE
11
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2023-11-29 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 7 - Has significant influence or control → OE
12
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-11-30 ~ nowIIF 36 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 14 - Has significant influence or control → OE
13
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-12-15 ~ nowIIF 28 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 10 - Has significant influence or control → OE
14
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-11-30 ~ nowIIF 34 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 8 - Has significant influence or control → OE
15
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-12-03 ~ nowIIF 29 - director → ME
Person with significant control
2023-12-03 ~ nowIIF 9 - Has significant influence or control → OE
16
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-12-15 ~ nowIIF 31 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 11 - Has significant influence or control → OE
17
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-12-15 ~ nowIIF 35 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 12 - Has significant influence or control → OE
18
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-12-15 ~ nowIIF 32 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 16 - Has significant influence or control → OE
19
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-12-15 ~ nowIIF 30 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 13 - Has significant influence or control → OE
20
Devonshire House 582, Stanmore, Harrow, United KingdomCorporate (3 parents)
Officer
2023-12-15 ~ nowIIF 33 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 15 - Has significant influence or control → OE