1
38 Heybridge Avenue, Streatham, LondonCorporate (1 parent)
Equity (Company account)
39,798 GBP2019-05-31
Officer
2014-01-24 ~ 2023-12-01IIF 48 - director → ME
Person with significant control
2018-03-31 ~ 2023-12-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
GELATOS HOUSE (BASILDON) LTD - 2019-08-13
2 Pollards Hill East, Streatham, London, United KingdomCorporate (3 parents)
Equity (Company account)
-86,116 GBP2023-12-31
Officer
2018-08-16 ~ 2019-09-01IIF 38 - director → ME
Person with significant control
2018-08-16 ~ 2019-09-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-49,477 GBP2022-12-31
Officer
2017-04-12 ~ 2023-12-01IIF 41 - director → ME
4
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
53,344 GBP2022-12-31
Officer
2018-06-29 ~ 2023-12-01IIF 44 - director → ME
Person with significant control
2018-06-29 ~ 2018-06-29IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-43,251 GBP2022-12-31
Officer
2016-10-13 ~ 2023-12-01IIF 9 - director → ME
Person with significant control
2021-07-21 ~ 2020-01-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GELATOS HOUSE (WEST MIDLANDS) LTD - 2018-04-12
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-57,369 GBP2022-12-31
Officer
2018-02-01 ~ 2023-12-01IIF 39 - director → ME
Person with significant control
2018-02-01 ~ 2020-11-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-150,110 GBP2022-12-31
Officer
2016-10-13 ~ 2023-12-01IIF 34 - director → ME
Person with significant control
2016-10-13 ~ 2020-10-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
782 GBP2022-12-31
Officer
2019-10-07 ~ 2023-12-01IIF 43 - director → ME
Person with significant control
2021-07-21 ~ 2021-07-22IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
38 Heybridge Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-08-14 ~ 2021-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 19, Queens Square Shopping Centre, Sandwell Centre, West Bromwich, EnglandCorporate (1 parent)
Equity (Company account)
-17,738 GBP2021-01-31
Officer
2015-07-27 ~ 2025-02-15IIF 52 - director → ME
Person with significant control
2016-07-31 ~ 2025-02-15IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Unit C, 234 Billet Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-06-11 ~ 2020-11-20IIF 46 - director → ME
Person with significant control
2019-06-11 ~ 2020-11-20IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
38 Heybridge Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-17,886 GBP2022-12-31
Officer
2018-02-21 ~ 2023-12-01IIF 37 - director → ME
Person with significant control
2018-02-21 ~ 2021-03-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
39 Breezehurst Drive, Bewbush, Crawley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-06 ~ 2024-11-01IIF 50 - director → ME
Person with significant control
2023-01-06 ~ 2024-11-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
960 GBP2022-12-31
Officer
2017-06-16 ~ 2023-12-01IIF 47 - director → ME
Person with significant control
2017-10-12 ~ 2021-02-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
15
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
-448,065 GBP2022-12-31
Officer
2019-08-15 ~ 2023-12-01IIF 35 - director → ME
Person with significant control
2019-08-15 ~ 2021-09-01IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
19 Colborne Way, Worcester Park, EnglandCorporate (2 parents)
Equity (Company account)
-49,184 GBP2023-03-31
Officer
2020-04-01 ~ 2024-07-08IIF 45 - director → ME
Person with significant control
2019-03-28 ~ 2020-12-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE