1
26 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-03 ~ dissolved
IIF 19 - Director → ME
2
64 North Row, London
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASSAL RESTAURANTS (FOX VALLEY) LIMITED
- now 09909759CASSAL RESTAURANTS LTD
- 2017-11-02
09909759 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 7 - Director → ME
4
CASSAL RESTAURANTS (GAINSBOROUGH) LIMITED
10699476 5 - 7 John Prince's Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 16 - Director → ME
5
CASSAL RESTAURANTS (HOLDINGS) LIMITED
10689034 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
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
2017-03-24 ~ 2024-10-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-06-15 ~ dissolved
IIF 17 - Director → ME
8
GREEN ENERGY SAVING TECHNOLOGIES LIMITED
12764625 14a Cromwell Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREENEST EMPLOYEE BENEFITS LIMITED
14127004 14a Cromwell Avenue Cromwell Avenue, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 2 - Director → ME
10
HOLLIES (HENDON LANE) LIMITED (THE)
01023789 Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, England
Active Corporate (35 parents)
Officer
2012-01-03 ~ 2019-02-15
IIF 30 - Director → ME
11
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
1999-06-07 ~ dissolved
IIF 28 - Director → ME
12
LA CASA DELL'ESPRESSO LIMITED
- now 03005964QUALITY CAFFE BARS LIMITED - 1995-07-12
MIDLEX SEVENTY FOUR LIMITED - 1995-06-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
1999-05-14 ~ dissolved
IIF 9 - Director → ME
13
MEIJI KICKBOXING (TEMPLE FORTUNE) LTD
13613587 1117 Temple Fortune, Finchley Road, London, England
Active Corporate (6 parents)
Officer
2021-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-10 ~ 2025-05-08
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lower Ground, 62a St. Johns Wood High Street, London, England
Active Corporate (7 parents)
Officer
2019-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-29 ~ 2025-05-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Percy Road, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ 2018-07-25
IIF 31 - Director → ME
16
8 Percy Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-07-25
IIF 23 - Director → ME
Person with significant control
2018-04-18 ~ 2019-11-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Grove House, 2 Woodberry Grove, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NORTH LONDON MARTIAL ARTS LIMITED
15986850 Groove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OLIVER'S OSTERIA ITALIANA LIMITED
10051828 12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 8 - Director → ME
20
64 North Row, London
Liquidation Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
5-7 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
22
PONTI'S CAFFE RESTAURANT LIMITED
- now 03663182PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19
26 Red Lion Square, London
Dissolved Corporate (11 parents)
Officer
1999-07-21 ~ dissolved
IIF 10 - Director → ME
23
PONTI'S CAFFE-DELI LIMITED
- now 01497453MEGA BITES LIMITED
- 1993-11-17
01497453SOLGROVE LIMITED - 1989-10-24
5-7 John Princes Street, Oxford Circus, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
24
26 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-03 ~ dissolved
IIF 18 - Director → ME
25
PANTHERMINSTER LIMITED - 1985-07-19
5-7 John Princes Street, Oxford Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
PONTI'S PATISSERIES LIMITED
- now 01302437PONTY'S PATISSERIES LIMITED - 1991-10-21
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2006-10-20 ~ dissolved
IIF 12 - Director → ME
27
CATERSIDE LIMITED - 1988-04-21
5-7 John Princes Street, Oxford Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-01-29 ~ now
IIF 4 - Director → ME
28
PONTI'S WHOLESALE & MANUFACTURING LIMITED
- now 01478035PONTY'S MANAGEMENT LIMITED - 1988-04-21
17-21 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 33 - Director → ME
29
PONTY'S RESTAURANT (LEWISHAM) LIMITED
- now 01557680EDEN ESTATES LIMITED - 1982-12-06
PATONSHIRE LIMITED - 1981-12-31
26 Red Lion Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-22 ~ dissolved
IIF 20 - Director → ME
30
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2005-07-25 ~ now
IIF 24 - Director → ME
31
17/21 Wenlock Rd, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 32 - Director → ME
32
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
- now 00598572ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE) - 1996-03-26
1 Princes Street, London, England
Active Corporate (155 parents)
Officer
2007-01-26 ~ 2010-07-07
IIF 29 - Director → ME
34
17-21 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 34 - Director → ME