1
31 Weymouth Street, London, England
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
CONSULTANCY & LEGAL SERVICES LIMITED
05289113 One, Hinde Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-17 ~ dissolved
IIF 20 - Director → ME
3
GRUPPO ITALIANO DISTRIBUZIONE ALIMENTARI LIMITED
- now 03243503GRUPPO ITALIANO DISTRIBUZIONE ALIMENTI LIMITED
- 1997-01-14
03243503 One, Hinde Street, London
Dissolved Corporate (6 parents)
Officer
1996-11-22 ~ dissolved
IIF 15 - Director → ME
4
31 Weymouth Street, London, England
Active Corporate (8 parents)
Officer
1995-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
31 Weymouth Street, London, England
Active Corporate (9 parents)
Officer
2002-05-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
31 Weymouth Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1988-04-18 ~ now
IIF 16 - Director → ME
~ 1997-06-30
IIF 26 - Secretary → ME
2023-03-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
31 Weymouth Street, London, England
Active Corporate (8 parents)
Officer
1994-09-07 ~ now
IIF 13 - Director → ME
1994-09-07 ~ 1997-06-30
IIF 29 - Secretary → ME
2022-09-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 9 - Ownership of shares – 75% or more → OE
8
One, Hinde Street, London
Liquidation Corporate (10 parents, 17 offsprings)
Officer
2008-05-23 ~ now
IIF 21 - Director → ME
2008-05-23 ~ 2008-11-10
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
One, Hinde Street, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
(before 1992-01-18) ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
Number One, Hinde Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
SCOTTON LIMITED - 1984-12-06
Stour Lodge Ship Hill, Bradfield, Near Manningtree, Essex
Active Corporate (6 parents)
Officer
2002-07-01 ~ 2002-07-04
IIF 25 - Secretary → ME
12
31 Weymouth Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ dissolved
IIF 17 - Director → ME
2004-02-01 ~ dissolved
IIF 24 - Secretary → ME
13
31 Weymouth Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolved
IIF 18 - Director → ME
14
One, Hinde Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ dissolved
IIF 22 - Director → ME
2004-11-11 ~ dissolved
IIF 28 - Secretary → ME
15
31 Weymouth Street, London, England
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE