1
BELLWAY DEVELOPMENTS LIMITED
- 2011-11-03
05924383 Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ dissolved
IIF 18 - Director → ME
2
8 Coniston Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 17 - Director → ME
3
The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-07 ~ now
IIF 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
4
ATH CATERING (KENT) LIMITED
- now 10889080ATH CATERING GROUP LIMITED
- 2024-10-10
10889080 The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-28 ~ 2024-10-07
IIF 7 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
5
ATH CATERING (TONBRIDGE) LIMITED
09173972 The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATH CATERING (TUNBRIDGE WELLS) LIMITED
- now 10087838ATH CATERING (GUILDFORD) LIMITED
- 2019-01-30
10087838 The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
A ADIL PROPERTIES LIMITED
- 2019-04-12
07545604 67 Westow Street Upper Norwood, London, England
Active Corporate (2 parents)
Officer
2011-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-03-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2024-03-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
AVF DEVELOPMENTS (BOURNE WAY) LTD
13923333 67 Westow Street, London, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
67 Westow Street, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
AVF DEVELOPMENTS (CHISLEHURST) LTD
- now 12003545AVF DEVELOPMENTS (HAYES) LTD
- 2022-04-04
12003545 67 Westow Street Upper Norwood, London, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
AVF DEVELOPMENTS (CRYSTAL PALACE) LTD
12758057 67 Westow Street Upper Norwood, London, England
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
AVF DEVELOPMENTS (GREENWICH) LTD
14748577 67 Westow Street, London, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-22 ~ now
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
14
AVF DEVELOPMENTS (ORPINGTON) LTD
- now 10777419AVF DEVELOPMENTS LIMITED
- 2022-04-04
10777419A ADIL DEVELOPMENTS LIMITED
- 2017-07-31
10777419 67 Westow Street Upper Norwood, London, England
Active Corporate (1 parent)
Officer
2017-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
67 Westow Street Upper Norwood, London, England
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
67 Westow Street, Upper Norwood, London
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 27 - LLP Designated Member → ME
17
Unit 2 32-34 Station Close, Potters Bar, England
Active Corporate (5 parents)
Officer
2006-10-01 ~ 2007-11-02
IIF 28 - Secretary → ME