1
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-40,905 GBP2023-07-31
Officer
2023-04-23 ~ nowIIF 20 - director → ME
2
HOLY MACARONI LTD - 2019-02-11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2019-02-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
156,524 GBP2023-12-31
Officer
2021-07-06 ~ nowIIF 13 - director → ME
Person with significant control
2021-07-06 ~ nowIIF 32 - Has significant influence or control → OE
4
Unit 8 Globe Buisness Park First Av, Marlow, England, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,150 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 14 - director → ME
5
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
40,072 GBP2024-02-29
Officer
2021-02-09 ~ nowIIF 1 - director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-18 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
183 Edgware Road, Colindale London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 9 - director → ME
8
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomCorporate (1 parent)
Equity (Company account)
-28,894 GBP2023-06-30
Officer
2018-05-14 ~ nowIIF 25 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
Unit 8 Globe Business Park First Av, Marlow, England, United KingdomCorporate (2 parents)
Equity (Company account)
-23,007 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 26 - director → ME
10
Unit 8 Globe Business Park First Av, Marlow, England, United KingdomCorporate (1 parent)
Officer
2023-07-24 ~ nowIIF 17 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Unit 10 Blackthorne Crescent, Slough, Berkshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,956 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 24 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Unit 10 Blackthorne Crescent, Poyle, Slough, United KingdomDissolved corporate (2 parents)
Officer
2022-01-11 ~ dissolvedIIF 21 - director → ME
13
Kre Corporate Recovery Llp, 1st Floor Hendrich House, 14-16 Cross Street, ReadingDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 5 - director → ME
14
FOODLOL LIMITED - 2012-11-06
FRAPPE LIMITED - 2012-05-24
Unit 8 Globe Business Park First Av, Marlow, England, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,400 GBP2024-02-29
Officer
2011-02-08 ~ nowIIF 11 - director → ME
15
Unit 8 Globe Business Park First Av, Marlow, England, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2015-07-02 ~ nowIIF 3 - director → ME
16
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2015-07-02 ~ dissolvedIIF 7 - director → ME
17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 6 - director → ME
18
LA PICCOLA DELI LIMITED - 2012-10-23
LA PICCOLA DELY LIMITED - 2012-10-22
Unit 8 Globe Business Park First Av, Marlow, England, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-283,824 GBP2022-04-01 ~ 2023-03-31
Officer
2013-02-22 ~ nowIIF 2 - director → ME
19
183 Edgware Road, KingsburyDissolved corporate (2 parents)
Equity (Company account)
-26,923 GBP2019-05-31
Officer
2012-12-20 ~ dissolvedIIF 8 - director → ME
2013-01-18 ~ dissolvedIIF 40 - secretary → ME
20
Unit 8 Globe Buisness Park First Av, Mnarlow, England, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,437 GBP2024-01-31
Officer
2014-12-05 ~ nowIIF 12 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 27 - Has significant influence or control → OE
21
Unit 8 Globe Buiness Park First Av, Marlow, England, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,720 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 18 - director → ME
Person with significant control
2020-01-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
TICCO LIMITED - 2012-04-11
THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,679,101 GBP2023-12-31
Officer
2017-03-17 ~ nowIIF 15 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
23
ESSENZIALE HOLDING LTD - 2020-09-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-2,117,749 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE