- 1  Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -53,405 GBP2024-07-31 
- Officer  2023-04-23 ~ now 2023-04-23 ~ now
- IIF 20 - Director → ME 
- 2 - HOLY MACARONI LTD - 2019-02-11  C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,000 GBP2019-12-31 
- Officer  2019-02-11 ~ dissolved 2019-02-11 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2019-02-11 ~ dissolved 2019-02-11 ~ dissolved
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 3  1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 156,524 GBP2023-12-31 
- Officer  2021-07-06 ~ now 2021-07-06 ~ now
- IIF 13 - Director → ME - Person with significant control  2021-07-06 ~ now 2021-07-06 ~ now
- IIF 32 - Has significant influence or control → OE 
- 4  Unit 8 Globe Buisness Park First Av, Marlow, England, United Kingdom Unit 8 Globe Buisness Park First Av, Marlow, England, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -1,150 GBP2024-03-31 
- Officer  2020-11-01 ~ now 2020-11-01 ~ now
- IIF 14 - Director → ME 
- 5  2 Leman Street, London, United Kingdom 2 Leman Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 40,072 GBP2024-02-29 
- Officer  2021-02-09 ~ now 2021-02-09 ~ now
- IIF 1 - Director → ME 
- 6  1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-10-31 
- Officer  2021-10-18 ~ dissolved 2021-10-18 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2021-10-18 ~ dissolved 2021-10-18 ~ dissolved
- IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 38 - Right to appoint or remove directors → OE 
- 7  183 Edgware Road, Colindale London, London, United Kingdom 183 Edgware Road, Colindale London, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-07-28 ~ dissolved 2011-07-28 ~ dissolved
- IIF 9 - Director → ME 
- 8  3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -28,894 GBP2023-06-30 
- Officer  2018-05-14 ~ now 2018-05-14 ~ now
- IIF 25 - Director → ME - Person with significant control  2018-05-14 ~ now 2018-05-14 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 9  Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -23,007 GBP2023-12-31 
- Officer  2019-12-13 ~ now 2019-12-13 ~ now
- IIF 26 - Director → ME 
- 10  Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -600 GBP2024-07-31 
- Officer  2023-07-24 ~ now 2023-07-24 ~ now
- IIF 17 - Director → ME - Person with significant control  2024-02-21 ~ now 2024-02-21 ~ now
- IIF 33 - Ownership of shares – 75% or more → OE - IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - 75% or more → OE 
- 11  Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - 16,182 GBP2024-05-31 
- Officer  2020-05-21 ~ now 2020-05-21 ~ now
- IIF 24 - Director → ME - Person with significant control  2020-05-21 ~ now 2020-05-21 ~ now
- IIF 36 - Ownership of shares – 75% or more → OE - IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of voting rights - 75% or more → OE 
- 12  Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-01-11 ~ dissolved 2022-01-11 ~ dissolved
- IIF 21 - Director → ME 
- 13  Kre Corporate Recovery Llp, 1st Floor Hendrich House, 14-16 Cross Street, Reading Kre Corporate Recovery Llp, 1st Floor Hendrich House, 14-16 Cross Street, Reading
- Dissolved Corporate (2 parents) - Officer  2015-05-27 ~ dissolved 2015-05-27 ~ dissolved
- IIF 5 - Director → ME 
- 14 - FOODLOL LIMITED - 2012-11-06 - FRAPPE LIMITED - 2012-05-24  Unit 8 Globe Business Park  First Av, Marlow, England, United Kingdom Unit 8 Globe Business Park  First Av, Marlow, England, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -1,400 GBP2024-02-29 
- Officer  2011-02-08 ~ now 2011-02-08 ~ now
- IIF 11 - Director → ME 
- 15  Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - 735 GBP2024-07-31 
- Officer  2015-07-02 ~ now 2015-07-02 ~ now
- IIF 3 - Director → ME 
- 16  C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2015-07-02 ~ dissolved 2015-07-02 ~ dissolved
- IIF 7 - Director → ME 
- 17  3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2015-05-27 ~ dissolved 2015-05-27 ~ dissolved
- IIF 6 - Director → ME 
- 18 - LA PICCOLA DELI LIMITED - 2012-10-23 - LA PICCOLA DELY  LIMITED - 2012-10-22  Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom Unit 8 Globe Business Park First Av, Marlow, England, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -377,996 GBP2024-03-31 
- Officer  2013-02-22 ~ now 2013-02-22 ~ now
- IIF 2 - Director → ME 
- 19  183 Edgware Road, Kingsbury 183 Edgware Road, Kingsbury
- Dissolved Corporate (2 parents) - Equity (Company account) - -26,923 GBP2019-05-31 
- Officer  2012-12-20 ~ dissolved 2012-12-20 ~ dissolved
- IIF 8 - Director → ME  2013-01-18 ~ dissolved 2013-01-18 ~ dissolved
- IIF 40 - Secretary → ME 
- 20  Unit 8 Globe Buisness Park First Av, Mnarlow, England, United Kingdom Unit 8 Globe Buisness Park First Av, Mnarlow, England, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -1,437 GBP2024-01-31 
- Officer  2014-12-05 ~ now 2014-12-05 ~ now
- IIF 12 - Director → ME - Person with significant control  2017-01-31 ~ now 2017-01-31 ~ now
- IIF 27 - Has significant influence or control → OE 
- 21  Unit 8 Globe Buiness Park First Av, Marlow, England, United Kingdom Unit 8 Globe Buiness Park First Av, Marlow, England, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -26,720 GBP2024-01-31 
- Officer  2020-01-20 ~ now 2020-01-20 ~ now
- IIF 18 - Director → ME - Person with significant control  2020-01-20 ~ now 2020-01-20 ~ now
- IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 22 - THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04 - TICCO LIMITED - 2012-04-11  Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -1,689,944 GBP2024-12-31 
- Officer  2017-03-17 ~ now 2017-03-17 ~ now
- IIF 15 - Director → ME - Person with significant control  2019-07-01 ~ now 2019-07-01 ~ now
- IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of shares – More than 50% but less than 75% → OE - IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 23 - ESSENZIALE HOLDING LTD - 2020-09-21  1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -772,280 GBP2024-12-31 
- Officer  2020-12-01 ~ now 2020-12-01 ~ now
- IIF 19 - Director → ME - Person with significant control  2024-04-15 ~ now 2024-04-15 ~ now
- IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE