OpenCompanies

Business Grow Limited

Company number
11658204
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2018
Nature of business
Other business support service activities n.e.c.

Registered office

10 Waverton Road
London
SW18 3BY

Previous names

  • The Diner In London Ltd (until 17 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mrs Gabriela Hristova Belberova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Nov 2018 15 Mar 2021
Mr Yordan Parushev Petlev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2021 23 Jun 2023
Mrs Dorina Ognyanova Vasileva Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
23 Jun 2023 14 Feb 2024
Mr Ridvan Nazif Kodzhabekir Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Feb 2024 10 Jan 2025
Mr Slavomir Petrov Pasev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jan 2025

Accounts

Year ended Net assets Employees
30 Nov 2025 -£24 0
30 Nov 2024 - 0
30 Nov 2023 - 0
30 Nov 2022 - 0
30 Nov 2021 - 0
30 Nov 2020 - 2
30 Nov 2019 - 2

Connections

Companies at the same address

Data