Gowerlane Limited (03685131)

Registered office

The Office Inglewood Mansions
289 West End Lane
London
NW6 1RE

Name	Role	Appointed	Resigned
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	17 Dec 1998	5 Jan 1999
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	17 Dec 1998	5 Jan 1999
BRAITHWAITE, Margaret Edith	Secretary	5 Jan 1999	24 Jul 2000
BRAITHWAITE, William Ronald	Director	5 Jan 1999	24 Jul 2000
ZAMEK, Nicola	Secretary	24 Jul 2000	25 Oct 2016
ZAMEK, Nir	Director	24 Jul 2000

Name	Nature of control	Notified	Ceased
N & N 3 Limited	Ownership Of Shares 75 To 100 Percent	21 Jun 2017	1 May 2025
Mr Nir Zamek	Right To Appoint And Remove Directors	21 Jun 2017	1 May 2025
N&N1 Limited	Ownership Of Shares 75 To 100 Percent	1 May 2025

Year ended	Net assets	Cash	Employees
31 May 2025	£4,664,538	£802,139	10
31 May 2024	£4,422,896	£340,390	10
31 May 2023	£4,874,526	£121,030	11
31 May 2022	£5,549,033	£44,859	11
31 May 2021	£4,814,765	£1,110,063	11
31 May 2020	£5,839,855	£2,864,348	10
31 May 2019	£5,819,420	£11,899	11
31 May 2018	£5,843,455	£89,515	10
31 Dec 2016	£5,606,431	£5,988,107	10
31 Dec 2015	£1,306,434	£78,994	-
31 Dec 2014	£1,289,535	£12,490	-
31 Dec 2013	£1,233,781	£7,710	-
31 Dec 2012	£1,318,098	£25,999	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-

Gowerlane Limited → N & N 1 Limited