OpenCompanies

Have More Fun (London) Limited

Company number
02942408
Status
Active
Type
Ltd
Incorporated
24 Jun 1994
Nature of business
Take-away food shops and mobile food stands
Corporate group
Delmon Upper Limited (2 companies)

Registered office

Previous names

  • Hamandi Investments Limited (until 7 Aug 2018)

Officers

NameRoleAppointedResigned
APEX NOMINEES LIMITED Corporate-Nominee-Director 24 Jun 1994 24 Jun 1994
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 24 Jun 1994 24 Jun 1994
HAMANDI, Nadia Muhie Secretary 24 Jun 1994 1 Jul 1998
HAMANDI, Nadia Muhie Secretary 1 Sep 1998 6 Aug 2018
HAMANDI, Ali Wadie Director 24 Jun 1994 6 Aug 2018
BUSHNELL, Adrian John Secretary 6 Aug 2018 18 Dec 2019
BUSH, Scott Andrew Director 1 Oct 2018 1 Jan 2022
SMITH, Robert Michael Director 6 Aug 2018 1 Jan 2022
FRAMPTON, Nicola Julie Director 1 Jan 2022 30 Nov 2022
PRESCOTT, Jason Stephen Director 1 Jan 2022 30 Nov 2022
CALEY, Robin Keith Nigel Director 6 Aug 2018 30 Nov 2022
AL-UZRI, Haydar Director 30 Nov 2022
AL-UZRI, Amal Director 30 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Ali Hamandi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2017 1 Aug 2018
Mr Ali Wadie Hamandi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2018 6 Aug 2018
Mrs Nadia Muhie Hamandi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2018 6 Aug 2018
Domino's Pizza Uk & Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2018 30 Nov 2022
Delmon Pizza Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2022

Accounts

Year ended Net assets Cash
30 Dec 2024 - -
31 Dec 2023 - -
25 Dec 2022 - -
26 Dec 2021 - -
27 Dec 2020 - -
29 Dec 2019 - -
30 Dec 2018 - -
31 Oct 2017 £78,593 £76,794
31 Oct 2016 £187,994 £49,953
31 Oct 2015 - -
31 Oct 2014 £203,037 £291,721
31 Oct 2013 £150,277 £242,818
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 £261,192 £103,586
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -

Connections

Owned by

Have More Fun (London) Limited → Delmon Pizza LimitedDelmon Upper Limited

Data