1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
06473722 LIMITED - now
C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ 2023-03-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
13957821 LIMITED - now
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ 2023-03-05
IIF 9 - Director → ME
Person with significant control
2022-03-05 ~ 2023-03-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BLAZEBELL PROPERTY MANAGEMENT LIMITED
02893430 52 Lonsdale Road, Notting Hill, Kensington, London, England
Active Corporate (14 parents)
Officer
1994-02-01 ~ 1996-07-29
IIF 16 - Director → ME
5
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2006-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
MARITI REALTY INTERNATIONAL LTD
10913377 126 Fulham Road Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
RICCARDO'S (TAKEAWAY) LTD
- now 03669534RICCARDO'S RESTAURANT LIMITED
- 2009-03-23
03669534 1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
1998-11-18 ~ dissolved
IIF 15 - Director → ME
2005-09-12 ~ 2008-12-01
IIF 17 - Secretary → ME
8
94-96 Seymour Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
126 Fulham Road, London, England
Active Corporate (7 parents)
Officer
1996-01-17 ~ now
IIF 14 - Director → ME
2005-09-12 ~ 2012-01-17
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE