1
8b Accommodation Road, Golders Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,456 GBP2023-05-30
Person with significant control
2016-06-04 ~ 2022-09-14IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
8b Accommodation Road, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2021-10-08IIF 8 - Ownership of shares – 75% or more → OE
3
BELLPRO LIMITED - 2010-11-08
8b Accommodation Road, Golders Green, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-09-14IIF 6 - Ownership of shares – 75% or more → OE
4
8b Accommodation Road, Golders Green, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-09-14IIF 20 - Ownership of shares – 75% or more → OE
2017-05-06 ~ 2022-09-14IIF 21 - Ownership of shares – 75% or more → OE
5
8b Accommodation Road, Golders Green, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2022-09-14IIF 13 - Ownership of shares – 75% or more → OE
6
2A WESTBOURNE GROVE LTD - 2016-02-17
8b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
20,373 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2022-09-14IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
8b Accommodation Road, Golders Green, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
22,212 GBP2021-04-30
Person with significant control
2017-04-24 ~ 2022-04-27IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2018-05-04 ~ 2022-04-27IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
TASTE OF GREEK LTD - 2019-11-22
8b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,003 GBP2021-11-30
Person with significant control
2019-11-06 ~ 2022-03-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
8b Accommodation Road, Golders Green, LondonActive Corporate (2 parents)
Equity (Company account)
-251,893 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2022-09-15IIF 3 - Ownership of shares – 75% or more → OE
10
BAYTRONICS LIMITED - 2012-11-21
8b Accommodation Road, Golders Green, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2022-09-15IIF 14 - Ownership of shares – 75% or more → OE
11
TEKMOOR LIMITED - 2013-02-20
8b Accommodation Road, Golders Green, LondonActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2022-09-14IIF 24 - Ownership of shares – 75% or more → OE
12
AMIAN PROPERTIES LTD - 2018-04-13
8b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2017-06-21 ~ 2018-04-11IIF 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
2018-06-19 ~ 2021-06-21IIF 9 - Ownership of shares – 75% or more → OE