1
10463709 LTD - now
PRETO VICTORIA LIMITED
- 2020-12-01
10463709 Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ 2020-03-06
IIF 23 - Director → ME
2017-03-14 ~ 2018-11-06
IIF 28 - Director → ME
2
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
7 Alfred Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
61 Highgate High Street, London, England
Active Corporate (4 parents)
Officer
2020-09-14 ~ 2022-02-12
IIF 22 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2017-04-20
IIF 26 - Director → ME
6
78 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
176 Hook Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ 2014-02-01
IIF 29 - Secretary → ME
8
LONDON CATERING SUPPLIES LIMITED
06537732 237 Kennington Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ 2010-05-02
IIF 24 - Director → ME
9
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2016-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
10
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
48 Highdown, Worcester Park, Kingston, England
Active Corporate (1 parent)
Officer
2016-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
45 Warwick Way, London
Active Corporate (4 parents)
Officer
2004-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2020-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-17 ~ 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
15
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents)
Person with significant control
2022-07-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-12 ~ 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
17
201i 5300 Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ 2020-01-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE