1
BELLA NAPOLI (CLEIDE TERRA) LIMITED
04729392 59-61 Exmouth Market, London
Active Corporate (4 parents)
Officer
2003-04-10 ~ 2012-04-30
IIF 46 - Director → ME
2003-04-10 ~ 2012-04-30
IIF 44 - Secretary → ME
2
BELLA NAPOLI MANAGEMENT LIMITED
03692490 80 Newman Street, Flat 55, York House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-06 ~ 2012-04-30
IIF 45 - Director → ME
3
BELLA NAPOLI PASTA & PIZZA LIMITED
03270232 Mr D Savarese, 80 Newman Street, Flat 55, York House, London
Active Corporate (4 parents)
Officer
1996-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
MIMMO'S TOOTING LTD
- 2017-07-10
10573353 C/o Breakfast & Burgers, 106 Leadenhall Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Aurelia House 10 Sunrise Close, East Village Stratford, London, England
Active Corporate (5 parents)
Officer
2018-05-08 ~ 2020-04-16
IIF 33 - Director → ME
Person with significant control
2018-05-08 ~ 2020-04-16
IIF 15 - Has significant influence or control → OE
6
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Ingleside Road, Bristol
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2017-12-07
IIF 36 - Director → ME
2018-05-08 ~ 2018-10-19
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 Aurelia House, Sunrse Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ 2020-04-16
IIF 34 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
C/o Ibiss & Co Ltd, 188 Mitcham Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
40 Ingleside Road, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-10-18
IIF 24 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
42-43 Victory Parade East Village, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Charcot Road, Flat 59, Palmer Court, London, England
Active Corporate (4 parents)
Officer
2013-09-05 ~ 2021-04-08
IIF 40 - Director → ME
14
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 37 - Director → ME
15
47 Old Church Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
16
Unit 21 Thurrock Trade Park, Oliver Road, Grays, Essex
Active Corporate (6 parents)
Officer
2015-07-22 ~ 2017-07-19
IIF 38 - Director → ME
Person with significant control
2016-07-05 ~ 2017-10-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
80 Newman Street, Flat 55, C/o Mr D Savarese, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
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
18
SUPER128 LTD
08997346 08934896, 08639832, 08332972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 55 York House, 80 Newman Street, London
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
SUPER138 LTD
08934896 08997346, 08639832, 09553735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-45 Victory Parade, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-12 ~ 2019-10-22
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 16 - Ownership of shares – 75% or more → OE
20
80 Newman Street, Flat 55, C/o Mr D Savarese, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
47 Old Church Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2020-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
46 Nova Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
VISUAL POETRY & SURROUNDING LTD
13082997 46 Nova Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE