1
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,385 GBP2023-07-31
Person with significant control
2018-12-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
195-197 Wood Street, Suite Ra01, London, England
Active Corporate (1 parent)
Officer
2025-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
124 City Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2020-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-28
Officer
2020-11-12 ~ 2025-06-17
IIF 2 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,476 GBP2023-12-31
Officer
2018-12-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-10-31
Officer
2021-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
AGA LUXURY JEWELS LTD
- 2019-09-21
12159543 124 City Road, London 124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,443 GBP2024-08-27
Officer
2019-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-29
Officer
2020-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
OREFICERIE GASBARRI SRL LTD
- now 16045305OREFICERIE GASBARRI SRL LTD
- 2025-09-24
16045305 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
TAXI 2023 LTD
14700075 SC296837, SC188953, SC600101, 10185684, 10358033, SC453300, SC219399, 08940885, 15781664, 16288148, 07369537, SC210752, 08154723, 11045759, 12499506, 07951903... (more) 16 Dittoncroft Close, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE