1
294 Merton Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ 2014-12-01
IIF 14 - Director → ME
2
554 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2019-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
INTER ISLAND SHIPPING & TRAVEL LIMITED - now
MEGA PIZZA LIMITED
- 2006-09-25
05292866SAMOS PROPERTIES LIMITED
- 2006-03-29
05292866 839 Garratt Lane, London
Active Corporate (7 parents)
Officer
2004-11-26 ~ 2006-08-31
IIF 24 - Director → ME
2004-11-26 ~ 2005-03-08
IIF 25 - Secretary → ME
5
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 5 - Has significant influence or control → OE
6
294 Merton Road, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 15 - Director → ME
7
554 Streatham High Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
294 Merton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
182a Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2018-12-31 ~ 2024-03-22
IIF 11 - Director → ME
Person with significant control
2018-12-31 ~ 2024-03-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
294 Merton Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-10 ~ 2019-10-01
IIF 16 - Director → ME
Person with significant control
2018-07-10 ~ 2019-09-30
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
294 Merton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 17 - Director → ME
12
554 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
77 East Dulwich Grove, London, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
294 Merton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
1197 London Road, London, England
Active Corporate (4 parents)
Officer
2021-07-01 ~ 2022-07-06
IIF 23 - Director → ME