Gowerlane Limited (03685131)

Registered office

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

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

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

Year ended	Net assets	Cash	Employees
31 May 2025	£4,664,538	£802,139	11
31 May 2024	£4,422,896	£340,390	10
31 May 2023	£4,874,526	£121,030	10
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	11
31 May 2019	£5,819,420	£11,899	10
31 May 2018	£5,843,455	£89,515	11
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