1
ALA PIZZA GATESHEAD LTD - 2019-03-01
102 Mount Pleasant Road, Wisbech, England
Active Corporate (4 parents)
Officer
2020-07-28 ~ 2024-11-22
IIF 23 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
7 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2024-11-22
IIF 30 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
43 Upton Lane, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
43 Upton Lane, London, England
Active Corporate (4 parents)
Officer
2020-10-20 ~ 2024-11-22
IIF 26 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 5 - Has significant influence or control → OE
5
43 Upton Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
7 Turnpike Parade, Green Lanes, London, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Turnpike Parade, Green Lanes, London, London, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 32 - Director → ME
2024-02-13 ~ 2026-02-12
IIF 37 - Director → ME
Person with significant control
2024-02-13 ~ 2026-02-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-02-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
7 Turnpike Parade, Green Lanes, London, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Turnpike Parade, Green Lanes, London, London, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Turnpike Parade, Green Lanes, London, London, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
43 Upton Lane, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
43 Upton Lane, London, England
Active Corporate (4 parents)
Officer
2025-09-10 ~ now
IIF 25 - Director → ME
2024-10-02 ~ 2024-10-07
IIF 22 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2024-10-02 ~ 2024-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
43 Upton Lane, London, Upton Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
MRA CONSTRUCTION & DEVELOPMENTS LIMITED - now
80 80 Blaker Court, Cherry Orchard Estate, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ 2021-01-01
IIF 40 - Director → ME
Person with significant control
2020-07-01 ~ 2021-01-01
IIF 2 - Has significant influence or control → OE
15
MULTI SERVICES(SOUTH EAST) LIMITED
12195744 7 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ 2024-11-22
IIF 31 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 10 - Has significant influence or control → OE
16
7 Turnpike Parade, Green Lanes, London, England
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
RCIH 3 LIMITED
15061689 15061691, 15451356, 16896278Warning 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) C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2025-06-05
IIF 38 - Director → ME
Person with significant control
2023-11-15 ~ 2025-06-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Turnpike Parade, Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 34 - Director → ME
2024-11-27 ~ 2025-11-26
IIF 36 - Director → ME
Person with significant control
2024-11-27 ~ 2025-11-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE