1
56a Haverstock Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 12 - Director → ME
2
26 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2006-03-15 ~ 2012-12-17
IIF 16 - Director → ME
3
56a Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-02 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-07 ~ dissolved
IIF 9 - Director → ME
5
56a Haverstock Hill, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
LA CASA DELL'ESPRESSO LIMITED
- now 03005964Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-21 during the appointment or period of control
Dissolved on 2014-09-20 during the appointment or period of control
QUALITY CAFFE BARS LIMITED - 1995-07-12
MIDLEX SEVENTY FOUR LIMITED - 1995-06-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
1999-05-14 ~ dissolved
IIF 10 - Director → ME
7
6 Bruce Grove, Tottenham, London
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 2 - Director → ME
8
56a Haverstock Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
CUCINA & CUCINA LIMITED
- 2012-05-08
04686462 56a Haverstock Hill, London, London
Active Corporate (8 parents)
Officer
2012-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
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 ~ 2012-12-17
IIF 11 - Director → ME
11
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 ~ 2012-12-17
IIF 15 - Director → ME
12
PANTHERMINSTER LIMITED - 1985-07-19
5-7 John Princes Street, Oxford Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-02-01 ~ 2012-12-17
IIF 14 - Director → ME
13
PONTI'S PATISSERIES LIMITED
- now 01302437PONTY'S PATISSERIES LIMITED - 1991-10-21
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-12-17
IIF 13 - Director → ME
14
CATERSIDE LIMITED - 1988-04-21
5-7 John Princes Street, Oxford Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-01-29 ~ 2012-12-17
IIF 3 - Director → ME
15
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 ~ 2012-12-17
IIF 17 - Director → ME
16
56a Haverstock Hill Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2005-07-26 ~ now
IIF 4 - Director → ME
17
67 Church Crescent, London, England
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolved
IIF 1 - Director → ME
2005-03-30 ~ dissolved
IIF 18 - Secretary → ME