1
2 Pollards Hill East, Streatham, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
S E DESSERTS LTD - 2019-08-16
73 Park Lane, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-278,162 GBP2023-03-31
Officer
2019-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Airport House, Suite 43 - 45, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
86,766 GBP2021-05-31
Officer
2020-06-23 ~ nowIIF 13 - Director → ME
4
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-413,279 GBP2024-09-30
Officer
2020-05-18 ~ nowIIF 4 - Director → ME
5
73 Park Lane, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
69,624 GBP2024-05-31
Officer
2024-05-27 ~ nowIIF 6 - Director → ME
6
73 Park Lane, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,957 GBP2024-05-31
Officer
2024-05-27 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
GELATOS HOUSE (BASILDON) LTD - 2019-08-13
2 Pollards Hill East, Streatham, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-86,116 GBP2023-12-31
Officer
2019-09-01 ~ nowIIF 17 - Director → ME
8
2 Pollards Hill East, Streatham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-17 ~ nowIIF 1 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
2 Pollards Hill East, Streatham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
250 Upper Tooting Road, TootingActive Corporate (2 parents)
Equity (Company account)
-43,669 GBP2024-06-30
Officer
2024-02-26 ~ nowIIF 14 - Director → ME
11
CREAMS LOUNGE LIMITED - 2012-10-17
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
91,057 GBP2024-10-31
Officer
2013-09-02 ~ nowIIF 20 - Director → ME
12
73 Park Lane, Croydon, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,137,947 GBP2024-04-30
Officer
2018-05-28 ~ nowIIF 7 - Director → ME
13
73 Park Lane, Croydon, EnglandActive Corporate (2 parents)
Officer
2020-07-08 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
73 Park Lane, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,584,687 GBP2024-02-29
Officer
2018-06-12 ~ nowIIF 11 - Director → ME
15
2 Pollards Hill East, Streatham, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
24,554 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 18 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-495 GBP2024-10-31
Person with significant control
2017-08-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Collannades, 619 Purley Way, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
2 Pollards Hill East, Streatham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 19 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE