1
2 Paul Gardens, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,013 GBP2019-07-31
Officer
2016-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
SAN REMO CATERING (AT BLACK PARK) LIMITED
06885237 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
450,905 GBP2024-04-30
Officer
2009-04-23 ~ now
IIF 17 - Director → ME
3
SAN REMO CATERING (LONDON) LIMITED
- now 05526289 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
170,310 GBP2024-08-31
Officer
2008-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
SAN REMO CATERING @ BRENT LODGE LIMITED
08944369 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
219,720 GBP2024-03-31
Officer
2014-03-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
SAN REMO CATERING @ CUTTESLOW PARK LIMITED
09503026 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
175,596 GBP2023-03-31
Officer
2015-03-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SAN REMO CATERING @ LANGLEY PARK LIMITED
07350310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
205,938 GBP2024-08-31
Officer
2010-08-19 ~ now
IIF 24 - Director → ME
7
SAN REMO CATERING @ NORTHALA FIELDS LIMITED
07322337 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-10,655 GBP2024-07-31
Officer
2010-07-22 ~ now
IIF 22 - Director → ME
8
SAN REMO CATERING @ RUISLIP LIDO LTD
- now 03555891FIRST FOOD LIMITED
- 2005-03-07
03555891ORPINGTON SECURITY CONSULTANTS LIMITED - 2000-11-13
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
49,361 GBP2024-04-30
Officer
2005-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
9
SAN REMO CATERING OUTDOORS LIMITED
07801088 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
715,643 GBP2024-10-31
Officer
2011-10-07 ~ now
IIF 23 - Director → ME
10
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
485,628 GBP2024-01-31
Officer
2017-07-03 ~ now
IIF 16 - Director → ME
11
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
461,549 GBP2023-10-31
Officer
2011-10-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SAN REMO'S COURTSIDE CAFE'S LIMITED
09503032 2 Paul Gardens, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-28,291 GBP2019-03-31
Officer
2015-03-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
SAN REMO'S MINI GOLF & TENNIS LIMITED
09502696 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
725 GBP2021-03-31
Officer
2015-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE