1
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,385 GBP2023-07-31
Person with significant control
2018-12-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
195-197 Wood Street, Suite Ra01, London, England
Active Corporate (1 parent)
Officer
2025-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
124 City Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2020-08-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-28
Officer
2020-11-12 ~ 2025-06-17
IIF 15 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,476 GBP2023-12-31
Officer
2018-12-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-27 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
7
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-10-31
Officer
2021-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
AGA LUXURY JEWELS LTD
- 2019-09-21
12159543 124 City Road, London 124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,443 GBP2024-08-27
Officer
2019-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-29
Officer
2020-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
16 Dittoncroft Close, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
OREFICERIE GASBARRI SRL LTD
- now 16045305OREFICERIE GASBARRI SRL LTD
- 2025-09-24
16045305 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
TAXI 2023 LTD
14700075 SC296837, SC188953, SC600101, 10185684, 10358033, SC453300, SC219399, 08940885, 15781664, 16288148, 07369537, SC210752, 08154723, 11045759, 12499506, 07951903... (more) 16 Dittoncroft Close, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE