1
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-12 ~ 2019-04-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
606 Cassia Point Glasshouse Gardens, London, England
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 21 - Director → ME
3
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (1 parent)
Officer
2022-08-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
TONY MANCONI LIMITED
- 2026-02-12
09691622 606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 22 - Director → ME
6
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 13 - Director → ME
7
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-12 ~ 2022-04-20
IIF 27 - Director → ME
Person with significant control
2019-03-12 ~ 2022-04-20
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 16 - Director → ME
9
92 High Street, Brentwood, England
Active Corporate (8 parents)
Officer
2022-03-31 ~ 2022-12-12
IIF 25 - Director → ME
10
C/o Arkin & Co Limited, Alpha House, 176a High Street, Barnet
Liquidation Corporate (5 parents)
Officer
2015-07-31 ~ 2020-03-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
PIVAZ HOLDING LIMITED
- 2019-02-01
11617838 606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-10-11 ~ 2021-08-16
IIF 7 - Director → ME
Person with significant control
2018-10-11 ~ 2019-01-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-22 ~ 2018-10-11
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
ZERDO LIMITED - 2014-07-31
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
2019-02-18 ~ 2021-08-16
IIF 4 - Director → ME
14
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2021-01-01
IIF 5 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-29
IIF 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
15
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 1 - Director → ME
16
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2018-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
18
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-24 ~ 2022-03-31
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2023-01-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
21
NONNA MARIA RESTAURANT LIMITED
- 2013-01-10
07779632RISTORANTE ITALIANO BELLA VITA LTD
- 2012-12-27
07779632 606 Cassia Point, 2 Glasshouse Gardens, London, England
Active Corporate (3 parents)
Officer
2015-05-16 ~ now
IIF 24 - Director → ME
2012-12-05 ~ 2015-01-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE