# Eltakoy Limited

## Details

- **Company number:** [12883434](https://find-and-update.company-information.service.gov.uk/company/12883434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **Registered office:** 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, WD23 3HE
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56102](/sic/56102) Unlicenced restaurants and cafes
- **Corporate group:** [Aplomado Investments Ltd](/group/4047) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Simon | director | 16 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gc Latin Asian Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2022 |  |
| Mr Luis Alberto Pous | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2020 | 16 Jun 2022 |
| Game Changers Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2020 | 16 Jun 2022 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £9,909 | 0 |
| 31 Dec 2023 | £18,973 | 0 |
| 31 Dec 2022 | £20,005 | 0 |
| 31 Dec 2021 | £568 | 0 |



## Owned by

Eltakoy Limited → [GC Latin Asian Limited](/company/13959797) → [Game Changers Investments Limited](/company/12451578) → [Aplomado Investments Ltd](/company/12759838)




## Directors' other companies

- [WRIGHT, Simon](/person/6101861) - director at [Vegan Dough Co Limited](/company/12552409)
- [WRIGHT, Simon](/person/6101861) - director at [The Great Banquet Partners Limited](/company/16583820)
- [WRIGHT, Simon](/person/6101861) - director at [TGP International Limited](/company/10334500)
- [WRIGHT, Simon](/person/6101861) - director at [Doughnation Pizza Limited](/company/10893478)
- [WRIGHT, Simon](/person/6101861) - director at [Kimberly Lin Limited](/company/12951145)
- [WRIGHT, Simon](/person/6101861) - director at [Grille Room Trading Limited](/company/06628223)
- [WRIGHT, Simon](/person/6101861) - director at [Alkebulan Food Halls Ltd](/company/12428191)
- [WRIGHT, Simon](/person/6101861) - director at [Spey Brands Limited](/company/17156576)
- [WRIGHT, Simon](/person/6101861) - director at [TGP Capital Ltd](/company/13527619)
- [WRIGHT, Simon](/person/6101861) - director at [3 Henrietta Street Limited](/company/12908470)



## Companies at the same address

- [3 Henrietta Street Limited](/company/12908470) (12908470)
- [Cornhill Capital Limited](/company/13277912) (13277912)
- [Elanforest Limited](/company/07751455) (07751455)
- [Hibabox Ltd](/company/12168412) (12168412)
- [Hibabox Solution Ltd](/company/12168380) (12168380)
- [Jaderberg Consulting Ltd](/company/13936480) (13936480)
- [Jenab 2 Limited](/company/13147073) (13147073)
- [Jenab Limited](/company/11841334) (11841334)
- [Lahori Flames Tm Limited](/company/15224230) (15224230)
- [Latin Soul Dance & Fitness Limited](/company/07263300) (07263300)