1
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
7,206,032 GBP2018-01-21
Officer
2002-10-21 ~ 2015-10-06
IIF 17 - Director → ME
2
A & A TAGLIAMONTI COMPANY LIMITED
04107527 190 Billet Road, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2015-10-06
IIF 20 - Director → ME
3
A & B INVESTMENTS LONDON LIMITED
03613277 598 Holloway Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ 2015-10-06
IIF 21 - Director → ME
4
598 Holloway Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,011,961 GBP2024-12-31
Officer
2011-01-04 ~ 2015-10-06
IIF 28 - Director → ME
5
190 Billet Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-25 ~ 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
190 Billet Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-25,087 GBP2023-12-31
Officer
2020-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-30 ~ 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
7
190 Billet Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,844,661 GBP2024-10-31
Officer
2018-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
555-557 Cranbrook Road, Ilford
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 13 - Director → ME
10
Dominos Pizza 324 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2018-01-31
Officer
2012-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
28 London Road, Rainham, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-484,303 GBP2023-11-28
Officer
2011-11-04 ~ 2024-09-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
190 Billet Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,633 GBP2024-06-30
Officer
2016-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
GOLDEX INVESTMENTS ( SURREY ) LTD
- 2018-10-04
07980130 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (7 parents)
Equity (Company account)
2,564,838 GBP2024-10-31
Officer
2018-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
598 Holloway Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,936,241 GBP2018-01-21
Officer
2004-02-03 ~ 2015-10-06
IIF 18 - Director → ME
2004-02-03 ~ 2015-10-06
IIF 33 - Secretary → ME
15
598 Holloway Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-850,667 GBP2016-12-31
Officer
2003-07-19 ~ 2015-10-06
IIF 19 - Director → ME
16
190 Billet Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
134,076 GBP2024-07-31
Officer
2016-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
598 Holloway Road, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-12-20 ~ 2015-10-06
IIF 14 - Director → ME
18
598 Holloway Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-459,842 GBP2024-12-31
Officer
2005-05-19 ~ 2011-11-15
IIF 34 - Secretary → ME
19
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2015-10-06
IIF 16 - Director → ME
2003-01-02 ~ 2015-10-06
IIF 31 - Secretary → ME
20
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
49,093 GBP2017-01-01 ~ 2018-01-21
Officer
2003-02-26 ~ 2015-10-06
IIF 15 - Director → ME
2003-02-26 ~ 2015-10-06
IIF 32 - Secretary → ME
21
598 Holloway Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2015-10-06
IIF 30 - Director → ME
22
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,321 GBP2018-01-21
Officer
2010-02-15 ~ 2015-10-06
IIF 29 - Director → ME