1
NARCOFFEE HOLDING LTD
- 2020-02-11
11459900 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 38 - Director → ME
2
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2024-03-06
IIF 45 - Director → ME
Person with significant control
2021-10-14 ~ 2024-09-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSOCIATION OF ITALIAN CHEFS IN U.K. LIMITED
13396777 104 High Street, West Wickham, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
B & C CONSULTING INTERNATIONAL LIMITED
- now 09530480CV INTERNATIONAL CONSULTING LIMITED
- 2016-02-11
09530480 33 A Dean Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2016-07-29
IIF 31 - Director → ME
5
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 48 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
104 High Street, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
CIAO BELLA ITALIAN FOOD TRADE LTD
11803773 15 Northfields Prospect, Northfields, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2019-07-25 ~ 2020-02-28
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
104 High Street, West Wickham, Kent
Dissolved Corporate (3 parents)
Officer
2004-01-28 ~ dissolved
IIF 23 - Director → ME
9
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
1999-09-20 ~ dissolved
IIF 21 - Director → ME
10
ENZO THE SICILIAN CHEF LTD
- now 10706143FEDERCUOCHI UK LIMITED BY GUARANTEE LTD
- 2021-10-01
10706143FEDERAZIONE ITALIANA CUOCHI LTD
- 2020-01-15
10706143 104 High Street, West Wickham, Kent, England
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 52 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-02-01
IIF 27 - Director → ME
12
FASHION AND FOOD LIMITED
- 2016-06-25
10099804 104 High Street, West Wickham, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
22-24 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 60 - Director → ME
2016-12-01 ~ 2016-12-01
IIF 65 - Director → ME
2012-11-02 ~ 2016-12-01
IIF 33 - Director → ME
14
104 High Street, West Wickham, Kent, Uk
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ dissolved
IIF 20 - Director → ME
2008-05-29 ~ dissolved
IIF 66 - Secretary → ME
15
IHC FOUNDATION - 2021-04-28
Kings Room Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-07 ~ now
IIF 50 - Director → ME
16
Fao Magee - Wimborne House, 4-6 Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2018-11-19 ~ dissolved
IIF 39 - Director → ME
17
INGENIO BUSINESS CONSULTING, SERVICES & SOLUTIONS LTD - now
ALPHA OMEGA BUSINESS SOLUTIONS LTD - 2020-09-28
FAMILY OFFICE LIMITED
- 2020-09-23
10185172 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2020-02-25
IIF 43 - Director → ME
18
Churchill Court, Westmorland Place, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2011-11-18
IIF 25 - Director → ME
2011-08-09 ~ 2012-04-26
IIF 30 - Director → ME
19
21 Spruce Park Cumberland Road, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 28 - Director → ME
20
104 High Street, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-06 ~ dissolved
IIF 24 - Director → ME
21
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2016-01-13 ~ 2016-11-17
IIF 55 - Director → ME
Person with significant control
2017-01-12 ~ 2017-07-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2016-12-01
IIF 32 - Director → ME
2016-12-01 ~ 2017-03-01
IIF 57 - Director → ME
23
60 High Street, Bromley, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
60 High Street, Bromley, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2016-12-01
IIF 40 - Director → ME
2016-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
25
60 High Street, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 63 - Director → ME
2015-01-02 ~ 2016-12-01
IIF 64 - Director → ME
26
4385, 07841694 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2011-11-10 ~ 2016-12-01
IIF 46 - Director → ME
2016-12-01 ~ 2017-03-01
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Has significant influence or control → OE
27
Sackville House 4th Floor, 40 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 49 - Director → ME
28
CANBLAU UK LTD - 2020-06-20
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (3 parents)
Officer
2020-12-22 ~ now
IIF 47 - Director → ME
29
22-24 Ely Place, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 58 - Director → ME
2013-09-26 ~ 2016-12-01
IIF 34 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 8 - Has significant influence or control → OE
30
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2016-11-19
IIF 53 - Director → ME
31
60 High Street, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
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
32
104 High Street, West Wickham, Kent
Active Corporate (4 parents)
Officer
2007-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
34
38 Panton Street Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 10 - Has significant influence or control → OE
35
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 7 - Has significant influence or control → OE
36
STUDIO LEGALE CERASARO LIMITED
- now 09372405 60 High Street, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ 2016-02-01
IIF 44 - Director → ME
37
104 High Street, West Wickham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ 2012-01-06
IIF 56 - Director → ME
38
38 Panton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
39
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE