1
2 Pollards Hill East, Streatham, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
24 Waddington Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
4
CHOCOLATE BROWNIES (SOUTHERN) LIMITED
10167033 Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-23 ~ now
IIF 10 - Director → ME
5
183-189 The Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 12 - Director → ME
6
73 Park Lane, Croydon, England
Active Corporate (4 parents)
Officer
2024-05-27 ~ now
IIF 9 - Director → ME
7
73 Park Lane, Croydon, England
Active Corporate (2 parents)
Officer
2024-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
GELATOS HOUSE (ASPECTS) LTD
- now 11521490GELATOS HOUSE (BASILDON) LTD - 2019-08-13
2 Pollards Hill East, Streatham, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-01 ~ 2021-01-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2017-04-12 ~ 2023-12-01
IIF 22 - Director → ME
10
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2016-10-13 ~ 2023-12-01
IIF 21 - Director → ME
11
2 Pollards Hill East, Streatham, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
2 Pollards Hill East, Streatham, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
250 Upper Tooting Road, Tooting
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 13 - Director → ME
14
CREAMS LOUNGE LIMITED - 2012-10-17
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Active Corporate (3 parents)
Officer
2013-09-02 ~ now
IIF 11 - Director → ME
15
73 Park Lane, Croydon, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-05-28 ~ now
IIF 15 - Director → ME
16
73 Park Lane, Croydon, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
73 Park Lane, Croydon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 7 - Director → ME
18
2 Pollards Hill East, Streatham, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Collannades, 619 Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 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 shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
MOHAMMED I K KALAM LTD - now
GELATOS HOUSE (MOBILE CATERING) LTD
- 2021-07-01
11549322 38 Heybridge Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2018-09-03 ~ 2020-01-01
IIF 23 - Director → ME
Person with significant control
2018-09-03 ~ 2020-01-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Pollards Hill East, Streatham, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
24 Waddington Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
24
24 Waddington Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE