1
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-04-23 ~ 2025-12-05
IIF 19 - Director → ME
2
ALBION SQUARE HOLDINGS LTD
- now 09381688 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 32 - Has significant influence or control → OE
4
270 Kensington High Street, London, England
Active Corporate (7 parents)
Officer
2020-11-01 ~ 2025-09-26
IIF 7 - Director → ME
5
183 Edgware Road, London
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2016-08-16
IIF 14 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
183 Edgware Road, Colindale London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 13 - Director → ME
9
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
11
Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2023-07-24 ~ 2023-12-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BEAUTY HAZYAZZ LIMITED - 2023-04-06
NBMTEBA LTD - 2021-01-08
Flat 49 Tachbrook Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-02 ~ 2024-06-05
IIF 25 - Director → ME
14
Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 24 - Director → ME
15
LA PICCOLA DELI HOLDINGS LIMITED
09610189 Kre Corporate Recovery Llp, 1st Floor Hendrich House, 14-16 Cross Street, Reading
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 9 - Director → ME
16
Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-08 ~ now
IIF 2 - Director → ME
17
LA PICCOLA DELI RETAIL HOLDINGS LIMITED
09666798 Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LA PICCOLA DELI WHOLESALE HOLDINGS LIMITED
09666696 C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 11 - Director → ME
19
LA PICCOLA DELI WHOLESALE LIMITED
09610198 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ dissolved
IIF 10 - Director → ME
20
LA PICCOLA DELI LIMITED - 2012-10-23
LA PICCOLA DELY LIMITED - 2012-10-22
Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-22 ~ now
IIF 4 - Director → ME
21
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2016-08-08 ~ 2018-10-10
IIF 8 - Director → ME
22
183 Edgware Road, Kingsbury
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 12 - Director → ME
2013-01-18 ~ dissolved
IIF 40 - Secretary → ME
23
Unit 8 Globe Buisness Park First Av, Mnarlow, England, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 27 - Has significant influence or control → OE
24
Unit 8 Globe Buiness Park First Av, Marlow, England, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
TICCO LIMITED - 2012-04-11
THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
26
ESSENZIALE HOLDING LTD
- 2020-09-21
11723018 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-28 ~ 2022-02-03
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE