1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
AMARO DOLCE BATTERSEA LTD
- now 16329833TRATTORIA CLAPHAM LTD
- 2025-08-04
16329833 228 York Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-06 ~ 2025-08-08
IIF 6 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 14 - Director → ME
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 16 - Director → ME
5
32 Shirley Road, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 26 - Director → ME
2019-01-30 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-01-30 ~ dissolved
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
6
DIRECT GROUP INVESTMENTS LIMITED
14483925 32 Shirley Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-12-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
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
9
32 Shirley Road, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
32 Shirley Road, St Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 25 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
32 Shirley Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2024-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-07-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-11 ~ 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
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 19 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 13 - Director → ME