1
48 The Quadrangle, Chelsea Harbour, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Homewaters Avenue, Lower Sunbury On Thames, England
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ 2025-01-31
IIF 30 - Director → ME
Person with significant control
2022-06-23 ~ 2025-02-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 2 179 North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 22 - Director → ME
5
11 Chartwell Road, Northwood, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-25 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-25 ~ 2023-10-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dunn And Co Suite 3.49 1 - 3 Brixton Road, Canterbury Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, England
Active Corporate (3 parents)
Officer
2022-04-19 ~ 2023-03-10
IIF 17 - Director → ME
Person with significant control
2022-04-19 ~ 2023-03-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Milton House, 2 Fernshaw Road, Sw100tf
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ 2016-06-05
IIF 34 - Director → ME
9
247a Kings Road, London, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ 2019-12-16
IIF 26 - Director → ME
10
MAMMA'S KITCHEN (PROPERTY COMPANY) LIMITED
11272144 247a Kings Road, London, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ 2019-12-16
IIF 21 - Director → ME
11
MAMMA'S KITCHEN LIMITED - now
GASTROVINO LIMITED
- 2018-03-23
09923656 247 A Kings Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ 2018-03-22
IIF 32 - Director → ME
12
Flat 2 179/181 North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 2 179 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Flat 2 179/181 North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Chartwell Road, Northwood, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-24 ~ 2019-06-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
2 179/181 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
11 Chartwell Road, Northwood, England
Active Corporate (4 parents)
Officer
2019-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-24 ~ 2019-06-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
96 Brighton Road, Banstead, England
Active Corporate (9 parents)
Officer
2015-04-28 ~ 2021-04-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
96 Brighton Road, Banstead, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-18 ~ 2021-04-27
IIF 31 - Director → ME
20
11 Chartwell Road, Northwood, England
Active Corporate (7 parents)
Officer
2019-06-21 ~ now
IIF 15 - Director → ME
21
11 Chartwell Road, Northwood, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 14 - Director → ME
22
UPKEEP MAINTENANCE LONDON LIMITED
16365080 Avon House, Avonmore Road, London, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ 2025-10-29
IIF 35 - Director → ME
Person with significant control
2025-04-04 ~ 2025-10-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE