1
53-57 Broadway Market, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
32 Chatsworth Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-10-14
IIF 29 - Director → ME
4
4 Arber Way, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
GATE07 LTD - now
TONY MANCONI LIMITED
- 2026-02-12
09691622 606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-17 ~ 2024-03-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
127 Kingsland High Street, Hackney, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 30 - Director → ME
7
293 Green Lanes, Palmers Green, London
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolved
IIF 23 - Director → ME
8
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
92 High Street, Brentwood, England
Active Corporate (8 parents)
Officer
2015-12-14 ~ 2021-07-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
PIVAZ GROUP LIMITED - now
PIVAZ HOLDING LIMITED
- 2019-02-01
11617838 606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-10-11 ~ 2018-10-11
IIF 26 - Director → ME
11
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-21 ~ 2019-02-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
53-57 Broadway Market, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-12 ~ dissolved
IIF 19 - Director → ME
13
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ 2021-08-31
IIF 20 - Director → ME
Person with significant control
2021-05-24 ~ 2021-08-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 16 - Director → ME
15
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
606 Cassia Point 2 Glasshouse Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-06 ~ 2024-11-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
NONNA MARIA RESTAURANT LIMITED
- 2013-01-10
07779632RISTORANTE ITALIANO BELLA VITA LTD
- 2012-12-27
07779632 606 Cassia Point, 2 Glasshouse Gardens, London, England
Active Corporate (3 parents)
Officer
2011-09-20 ~ 2022-01-19
IIF 24 - Director → ME
18
606 Cassia Point 2 Glasshouse Gardens, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ 2022-12-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2025-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE