1
3 Talbot Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
75b Victoria Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-29 ~ 2012-07-26
IIF 27 - Director → ME
3
3 Talbot Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Talbot Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Allen House, 1, Westmead Road, Sutton
Liquidation Corporate (2 parents)
Officer
2009-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
50 Seymour Street, London, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents)
Officer
2016-06-25 ~ now
IIF 5 - Director → ME
8
3 Talbot Road, London, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Talbot Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-24 ~ dissolved
IIF 8 - Director → ME
10
3 Talbot Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
LEDBURY PROPERTY DEVELOPMENTS LIMITED
08916877 Unit 21, Great Western Studios, 65 Alfred Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
3 Talbot Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-14 ~ dissolved
IIF 6 - Director → ME
13
88 Crawford Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ 2016-11-17
IIF 10 - Director → ME
14
PAOLO'S ITALIAN KITCHEN 2020 LIMITED
12794985 105a Albemarle Road, Beckenham, Kent, England
Active Corporate (3 parents)
Person with significant control
2020-08-05 ~ 2025-08-08
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOUTHWARK PARK ROAD MANAGEMENT LIMITED
08211937 Unit 21 Great Western Studios, 65 Alfred Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
TALBOT PROPERTY CONSULTANCY LIMITED
08024978 36 Chippenham Mews, Maida Vale, London, London
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 7 - Director → ME
17
Unit 21 Great Western Studios, 65 Alfred Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE