Parental companies, filial companies, and officers of RIVERSIDE COLLECTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mallia, Teresa Dye
Director born in October 1960
Individual (2 offsprings)
Officer
2021-06-27 ~ dissolved
OF - Director → CIF 0
2
Lester, Jonathan Lee
Director born in October 1976
Individual (1 offspring)
Officer
2021-05-25 ~ dissolved
OF - Director → CIF 0
Mr Jonathan Lee Lester
Born in October 1976
Individual (1 offspring)
Person with significant control
2021-05-25 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Al Masri, Mohammad
Marketing Consultant born in December 1982
Individual (38 offsprings)
Officer
2018-10-03 ~ 2018-12-14
OF - Director → CIF 0
Mohammad Al Masri
Born in December 1982
Individual (38 offsprings)
Person with significant control
2018-10-03 ~ 2018-12-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Handi, Imad
Director born in March 1978
Individual (6 offsprings)
Officer
2020-02-20 ~ 2020-09-25
OF - Director → CIF 0
2020-10-09 ~ 2021-01-21
OF - Director → CIF 0
Mr Imad Handi
Born in March 1978
Individual (6 offsprings)
Person with significant control
2021-02-26 ~ 2021-01-21
PE - Ownership of shares – 75% or more → CIF 0
3
Aboud, Mohaned
General Manager born in June 1986
Individual (2 offsprings)
Officer
2018-10-03 ~ 2019-04-08
OF - Director → CIF 0
Mr Mohaned Aboud
Born in June 1986
Individual (2 offsprings)
Person with significant control
2018-10-03 ~ 2019-04-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Falahi, Sam
Director born in January 1990
Individual (1 offspring)
Officer
2019-03-18 ~ 2019-07-31
OF - Director → CIF 0
5
Abood, Nael Abdul Radha
Director born in August 1965
Individual (1 offspring)
Officer
2019-04-08 ~ 2019-07-31
OF - Director → CIF 0
Mr Nael Abdul Radha Abood
Born in August 1965
Individual (1 offspring)
Person with significant control
2019-04-08 ~ 2019-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Maklad, Tariq Essam Mahdy
Director born in April 1983
Individual (1 offspring)
Officer
2019-02-25 ~ 2020-02-20
OF - Director → CIF 0
7
Islam, Saif Adil
Director born in April 2000
Individual
Officer
2021-02-03 ~ 2021-05-25
OF - Director → CIF 0
Mr Saif Adil Islam
Born in April 2000
Individual
Person with significant control
2021-01-21 ~ 2021-05-25
PE - Ownership of shares – 75% or more → CIF 0
8
Hilali, Abdelaziz
Director born in November 1985
Individual (2 offsprings)
Officer
2019-02-25 ~ 2020-02-20
OF - Director → CIF 0
2020-02-25 ~ 2020-03-11
OF - Director → CIF 0
2020-03-25 ~ 2020-10-09
OF - Director → CIF 0
Mr Abdelaziz Hilali
Born in November 1985
Individual (2 offsprings)
Person with significant control
2020-10-01 ~ 2020-02-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

RIVERSIDE COLLECTIONS LTD

Previous name

DOLCE LONDON LIMITED - 2021-05-10

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2019-10-31

Net Assets/Liabilities

2 GBP2019-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-10-03 ~ 2019-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-10-03 ~ 2019-10-31

Equity

2 GBP2019-10-31

RIVERSIDE COLLECTIONS LTD
Info
DOLCE LONDON LIMITED - 2021-05-10
Registered number 11602739
5 36 Holtwhites Hill, Enfield EN2 0RX
Private Limited Company incorporated on 2018-10-03 and dissolved on 2024-11-05 (6 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2020-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.