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Nom

ALL Greens London Limited

Adresse
13-19 Circus Road
London
NW8 6PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
12 mai 2024
Société Numéro de Registre 08971373 Show on Companies House
Noms Précédents
  • ALL Greens Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB All Greens Holdings Limited Status: Active Notified: 13/07/2020 Companies House Number: 12561119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Demir, Kamil Canterbury, Kent, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Josephs, David Alexander Canterbury, Kent, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 02/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag ALL Greens Wholesale Limited Status: Active Notified: 15/06/2016 Companies House Number: 10233376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Panzer (Delicatessen) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00391671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clifton Greens London LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 08166643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eastern Greens London LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2021 Companies House Number: 09758659 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Eastern Greens London LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2021 Companies House Number: 09758659 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Newington Green LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Companies House Number: 08717406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parkway Green LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Companies House Number: 08717338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ripe.London Limited Status: Ceased Notified: 13/12/2017 Ceased: 30/09/2022 Companies House Number: 09678660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Bagel Bakery LTD Status: Ceased Notified: 15/10/2018 Ceased: 09/09/2019 Companies House Number: 11576066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%