1
76 Edgeley Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)
Profit/Loss (Company account)
75,670 GBP2023-01-01 ~ 2023-12-31
Officer
2013-12-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
76 Edgeley Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-12,042 GBP2022-06-30
Officer
2015-04-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
76 Edgeley Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
MASCITTI BROTHERS LIMITED - 2022-05-05
MASCITTI REAL ESTATE INVESTMENT LIMITED - 2020-01-16
76 Edgeley Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
76 Edgeley Lane, Southgate, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
1b Angles Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
76 Edgeley Lane Clapham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-662,712 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
76 Edgeley Lane, Clapham, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
2,020 GBP2021-12-31
Officer
2020-12-06 ~ nowIIF 26 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 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
13
MAMA'S GROUP LIMITED - 2019-03-18
MAMA'S KITCHEN LIMITED - 2018-12-03
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
183,054 GBP2021-11-30
Officer
2018-11-05 ~ nowIIF 28 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 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
14
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)
Officer
2023-04-15 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE