1
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-10-21 ~ 2015-10-06
IIF 12 - Director → ME
2
A & A TAGLIAMONTI COMPANY LIMITED
04107527 190 Billet Road, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2015-10-06
IIF 15 - Director → ME
3
A & B INVESTMENTS LONDON LIMITED
03613277 598 Holloway Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ 2015-10-06
IIF 16 - Director → ME
4
598 Holloway Road, London, England
Active Corporate (10 parents)
Officer
2011-01-04 ~ 2015-10-06
IIF 19 - Director → ME
5
190 Billet Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
190 Billet Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
190 Billet Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
555-557 Cranbrook Road, Ilford
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 8 - Director → ME
10
190 Billet Road, London, England
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Dominos Pizza 324 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
28 London Road, Rainham, Gillingham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-04 ~ 2024-09-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
190 Billet Road, London, England
Active Corporate (1 parent)
Officer
2016-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
GOLDEX INVESTMENTS ( SURREY ) LTD
- 2018-10-04
07980130 The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
598 Holloway Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-02-03 ~ 2015-10-06
IIF 13 - Director → ME
2004-02-03 ~ 2015-10-06
IIF 32 - Secretary → ME
16
598 Holloway Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-19 ~ 2015-10-06
IIF 14 - Director → ME
17
190 Billet Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
598 Holloway Road, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-12-20 ~ 2015-10-06
IIF 9 - Director → ME
19
598 Holloway Road, London, England
Active Corporate (7 parents)
Officer
2005-05-19 ~ 2011-11-15
IIF 36 - Secretary → ME
20
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2015-10-06
IIF 11 - Director → ME
2003-01-02 ~ 2015-10-06
IIF 30 - Secretary → ME
21
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2015-10-06
IIF 10 - Director → ME
2003-02-26 ~ 2015-10-06
IIF 31 - Secretary → ME
22
598 Holloway Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2015-10-06
IIF 21 - Director → ME
23
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-02-15 ~ 2015-10-06
IIF 20 - Director → ME