1
AM BOOKKEEPING LTD
- 2018-04-03
11189936 34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2018-02-06 ~ 2019-12-01
IIF 21 - Director → ME
Person with significant control
2018-02-06 ~ 2019-12-01
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
2
A.N. CANCER CENTRE GROUP UK LTD
12205374 Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ 2021-03-01
IIF 36 - Director → ME
Person with significant control
2019-09-13 ~ 2021-03-08
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
82a High Park Road, Southport, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-19 ~ 2020-07-27
IIF 37 - Director → ME
Person with significant control
2020-05-19 ~ 2020-07-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
ITALIAN GOLOSITA' LTD
- 2024-07-16
15304867 18 St. Cross Street, 4th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,690 GBP2024-12-31
Officer
2023-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
The Porter Building, 1, Brunel Way, Slough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-01 ~ 2024-07-08
IIF 30 - Director → ME
2021-08-16 ~ 2022-08-10
IIF 26 - Director → ME
2020-07-28 ~ 2020-12-04
IIF 31 - Director → ME
2021-06-25 ~ 2021-07-10
IIF 25 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2021-08-16 ~ 2021-08-16
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2021-08-16 ~ 2022-08-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2020-07-28 ~ 2020-12-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-06-25 ~ 2021-07-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
82a High Park Road, Southport, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-05-13 ~ 2020-09-10
IIF 34 - Director → ME
Person with significant control
2020-05-01 ~ 2020-09-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
4385, 12545249 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-02 ~ 2021-10-14
IIF 28 - Director → ME
Person with significant control
2020-04-02 ~ 2021-10-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
82a High Park Road, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
LE MIGLIORI OFFERTE LTD - now
ITALIAN FLAVORS FACTORY LTD
- 2021-02-23
12883696 14 High Road Stamford Hill, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-16 ~ 2020-12-21
IIF 29 - Director → ME
Person with significant control
2020-09-16 ~ 2020-12-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 St. Cross Street, London, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
4385, 11618945 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-12 ~ 2020-07-27
IIF 27 - Director → ME
Person with significant control
2019-11-14 ~ 2020-07-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
High Park Business Centre High Park Road, 82a, High Park Road, Room 16, Southport, England
Dissolved Corporate (6 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 32 - Director → ME
13
82a High Park Road, Southport, England
Active Corporate (5 parents)
Officer
2020-06-02 ~ 2020-10-12
IIF 35 - Director → ME
Person with significant control
2020-06-02 ~ 2020-10-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Rift House, 200 Eureka Park Upper Pemberton, Kennington, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
18 St. Cross Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-10-03
IIF 23 - Director → ME
Person with significant control
2024-11-20 ~ 2025-10-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
18 St. Cross Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE