1
606 Cassia Point 2 Glasshouse Gardens, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-04-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
606 Cassia Point Glasshouse Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,217,336 GBP2023-03-31
Person with significant control
2021-11-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
606 Cassia Point 2 Glasshouse Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,366 GBP2023-03-31
Person with significant control
2020-12-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
606 Cassia Point 2 Glasshouse Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
949 GBP2023-03-31
Person with significant control
2022-03-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
ZERDO LIMITED - 2014-07-31
606 Cassia Point 2 Glasshouse Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,643 GBP2023-03-31
Person with significant control
2022-03-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
606 Cassia Point 2 Glasshouse Gardens, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
53-57 Broadway Market, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
8
606 Cassia Point 2 Glasshouse Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-46,677 GBP2023-03-31
Person with significant control
2022-03-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
606 Cassia Point 2 Glasshouse Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
91,249 GBP2023-03-31
Person with significant control
2021-12-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
606 Cassia Point 2 Glasshouse Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,110 GBP2023-03-31
Person with significant control
2022-02-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
NONNA MARIA RESTAURANT LIMITED - 2013-01-10
RISTORANTE ITALIANO BELLA VITA LTD - 2012-12-27
606 Cassia Point, 2 Glasshouse Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
437,150 GBP2023-03-31
Person with significant control
2022-01-19 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
606 Cassia Point 2 Glasshouse Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2021-11-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE