1
Unit Holles House Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2026-02-02
IIF 6 - Director → ME
Person with significant control
2025-01-29 ~ 2026-02-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
BEST GOURMET UK LIMITED
- 2018-02-20
08330115 Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
3
NOVA VALE VICTORIA LIMITED - 2018-02-22
C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, Surrey, England
Active Corporate (5 parents)
Person with significant control
2018-02-26 ~ 2022-03-15
IIF 5 - Has significant influence or control over the trustees of a trust → 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% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CROWN MULTISERVICES LIMITED - now
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-03-18
IIF 7 - Director → ME
5
DELICIAS GLOBALES LTD - now
PROVINCIAL RESTAURANT LIMITED - 2023-03-25
SPAZIO BUONDI UK LIMITED
- 2015-02-19
08360498 21 Market Row, London, England
Active Corporate (3 parents)
Officer
2013-01-15 ~ 2018-02-19
IIF 15 - Director → ME
Person with significant control
2017-01-15 ~ 2018-02-19
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 4 Holles House, Overton Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 14 - Director → ME
7
G&S MANAGEMENT UK LIMITED
- now 08047685 105 Seven Sisters Road, London
Active Corporate (4 parents)
Officer
2013-01-14 ~ 2014-06-16
IIF 11 - Director → ME
8
Unit 4 Holles House, Overton Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 13 - Director → ME
9
JONOR CATERING EQUIPMENT AND SERVICES LTD
07807967 57 Stroud Green Road, Finsbury Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-14 ~ 2013-06-06
IIF 12 - Director → ME
10
LATIN MARKET LIMITED - now
DANGO COMPANY UK LIMITED
- 2020-10-04
08360578 Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ 2013-06-01
IIF 10 - Director → ME
11
PATISSERIE VALERIE VICTORIA LIMITED - 2011-10-21
Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2017-12-31
IIF 8 - Director → ME
Person with significant control
2016-12-18 ~ 2018-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE