1
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 14 - Director → ME
2018-02-23 ~ 2021-05-28
IIF 16 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
5 North End Road, North End Road, London, England
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2021-05-28
IIF 30 - Director → ME
5
ESPOSITO RESTAURANTS LTD
- 2024-01-23
11842654 5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ 2024-02-26
IIF 24 - Director → ME
2024-12-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-22 ~ 2024-02-26
IIF 8 - Ownership of shares – 75% or more → OE
6
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-02-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
TOTO LIMITED TOTO LIMITED
- 2016-05-27
08133673ACCIDENT REPAIR NETWORK LIMITED
- 2016-05-26
08133673 217 The Reach 39 Leeds Street, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-25 ~ 2021-10-13
IIF 11 - Director → ME
Person with significant control
2016-05-25 ~ 2018-01-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 23 - Director → ME
9
5 North End Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-05 ~ now
IIF 12 - Director → ME
2007-03-05 ~ now
IIF 35 - Secretary → ME
10
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolved
IIF 31 - Director → ME
11
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 21 - Director → ME
12
GE PROPERTIES GROUP LTD - now
AG PROPERTIES GROUP LIMITED
- 2023-04-27
11111358 5 North End Road, London, England
Active Corporate (3 parents)
Officer
2017-12-14 ~ 2023-04-18
IIF 13 - Director → ME
Person with significant control
2017-12-14 ~ 2023-04-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHISWICK HIGH ROAD RESTAURANT LIMITED
- 2005-04-28
05428778 5 North End Road, North End Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2007-12-31
IIF 34 - Director → ME
14
25 Lower Bridge Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ 2012-06-26
IIF 26 - Director → ME
15
EXPRESS REPAIR NETWORK LIMITED - 2016-05-26
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2018-02-06 ~ dissolved
IIF 28 - Director → ME
16
9 Chaucer Close, Ewloe, Flintshire
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ 2017-07-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
PIZZA & PASTA (CHESTER) LIMITED
- now 06137590LA FATTORIA LIMITED
- 2007-09-04
06137590 Olympia House, Armitage Road, London
Liquidation Corporate (5 parents)
Officer
2007-03-05 ~ 2023-09-30
IIF 18 - Director → ME
2007-03-05 ~ 2023-09-30
IIF 36 - Secretary → ME
18
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2005-10-11 ~ 2007-12-12
IIF 33 - Director → ME
2005-10-11 ~ 2007-12-31
IIF 32 - Director → ME
19
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 20 - Director → ME
20
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2016-05-26
IIF 27 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
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