1
Flat 49, Cobden House, Arlington Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
332 Old Marylebone Road, London
Active Corporate (6 parents)
Equity (Company account)
-47,260 GBP2024-10-31
Officer
2021-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-10 ~ 2025-08-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAFE LA CIGALE (LONDON) LIMITED
08507198 2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-04-30
Officer
2013-04-29 ~ dissolved
IIF 7 - Director → ME
4
CAFE LA CIGALE (UK) LIMITED
- now 04308254LA CIGALE (LONDON) LIMITED
- 2002-08-23
04308254 2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (5 parents)
Officer
2001-10-26 ~ dissolved
IIF 12 - Director → ME
5
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2016-09-30
IIF 13 - Director → ME
6
Mason's Yard 34 High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolved
IIF 11 - Director → ME
7
FERREIA LIMITED - 2012-12-12
19 Westow Street, London
Active Corporate (5 parents)
Equity (Company account)
36,106 GBP2024-04-30
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
JACOB’S SINCE 1932 DEVELOPMENTS LTD
14395746 49 Cobden House, Arlington Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,396 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
MAXIMAN RESIDENTIAL AND COMMERCIAL DEVELOPMENT LTD
12889138 49 Cobden House Arlington Road, London, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ 2016-01-31
IIF 14 - Director → ME
11
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ 2014-03-31
IIF 8 - Director → ME
12
Unit F30 School Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-08 ~ 2012-04-13
IIF 6 - Director → ME
13
110 Streatham High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
332 Old Marylebone Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE