1
BELLA NAPOLI (CLEIDE TERRA) LIMITED
04729392 59-61 Exmouth Market, London
Active Corporate (4 parents)
Officer
2003-04-10 ~ 2012-04-30
IIF 26 - Director → ME
2003-04-10 ~ 2012-04-30
IIF 24 - Secretary → ME
2
BELLA NAPOLI MANAGEMENT LIMITED
03692490 80 Newman Street, Flat 55, York House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-06 ~ 2012-04-30
IIF 25 - Director → ME
3
BELLA NAPOLI PASTA & PIZZA LIMITED
03270232 Mr D Savarese, 80 Newman Street, Flat 55, York House, London
Active Corporate (4 parents)
Officer
1996-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
MIMMO'S TOOTING LTD
- 2017-07-10
10573353 C/o Breakfast & Burgers, 106 Leadenhall Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Aurelia House 10 Sunrise Close, East Village Stratford, London, England
Active Corporate (5 parents)
Officer
2018-05-08 ~ 2020-04-16
IIF 13 - Director → ME
Person with significant control
2018-05-08 ~ 2020-04-16
IIF 42 - Has significant influence or control → OE
6
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Ingleside Road, Bristol
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2017-12-07
IIF 16 - Director → ME
2018-05-08 ~ 2018-10-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 Aurelia House, Sunrse Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ 2020-04-16
IIF 14 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 44 - Has significant influence or control → OE
9
C/o Ibiss & Co Ltd, 188 Mitcham Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
40 Ingleside Road, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-10-18
IIF 4 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 31 - Has significant influence or control → OE
11
42-43 Victory Parade East Village, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 36 - Has significant influence or control → OE
12
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34 Charcot Road, Flat 59, Palmer Court, London, England
Active Corporate (4 parents)
Officer
2013-09-05 ~ 2021-04-08
IIF 20 - Director → ME
14
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 17 - Director → ME
15
47 Old Church Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
16
Unit 21 Thurrock Trade Park, Oliver Road, Grays, Essex
Active Corporate (6 parents)
Officer
2015-07-22 ~ 2017-07-19
IIF 18 - Director → ME
Person with significant control
2016-07-05 ~ 2017-10-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
80 Newman Street, Flat 55, C/o Mr D Savarese, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
SUPER128 LTD
08997346 08639832, 08934896, 09553735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 55 York House, 80 Newman Street, London
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
SUPER138 LTD
08934896 08997346, 09553735, 12226204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-45 Victory Parade, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-12 ~ 2019-10-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 43 - Ownership of shares – 75% or more → OE
20
80 Newman Street, Flat 55, C/o Mr D Savarese, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
47 Old Church Lane, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2020-12-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
22
46 Nova Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
VISUAL POETRY & SURROUNDING LTD
13082997 46 Nova Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE