1
ALA PIZZA GATESHEAD LTD - 2019-03-01
102 Mount Pleasant Road, Wisbech, England
Active Corporate (4 parents)
Officer
2020-07-28 ~ 2024-11-22
IIF 1 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
7 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2024-11-22
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
43 Upton Lane, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
43 Upton Lane, London, England
Active Corporate (4 parents)
Officer
2020-10-20 ~ 2024-11-22
IIF 4 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 25 - Has significant influence or control → OE
5
43 Upton Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
7 Turnpike Parade, Green Lanes, London, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Turnpike Parade, Green Lanes, London, London, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 10 - Director → ME
2024-02-13 ~ 2026-02-12
IIF 15 - Director → ME
Person with significant control
2024-02-13 ~ 2026-02-12
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-02-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
7 Turnpike Parade, Green Lanes, London, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Turnpike Parade, Green Lanes, London, London, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Turnpike Parade, Green Lanes, London, London, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-04 ~ now
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
11
43 Upton Lane, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
43 Upton Lane, London, England
Active Corporate (4 parents)
Officer
2025-09-10 ~ now
IIF 3 - Director → ME
2024-10-02 ~ 2024-10-07
IIF 21 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2024-10-02 ~ 2024-10-07
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
43 Upton Lane, London, Upton Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
14
MRA CONSTRUCTION & DEVELOPMENTS LIMITED - now
80 80 Blaker Court, Cherry Orchard Estate, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ 2021-01-01
IIF 18 - Director → ME
Person with significant control
2020-07-01 ~ 2021-01-01
IIF 22 - Has significant influence or control → OE
15
MULTI SERVICES(SOUTH EAST) LIMITED
12195744 7 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ 2024-11-22
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 30 - Has significant influence or control → OE
16
7 Turnpike Parade, Green Lanes, London, England
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
RCIH 3 LIMITED
15061689 15061691, 15451356, 16896278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2025-06-05
IIF 16 - Director → ME
Person with significant control
2023-11-15 ~ 2025-06-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Turnpike Parade, Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 12 - Director → ME
2024-11-27 ~ 2025-11-26
IIF 14 - Director → ME
Person with significant control
2024-11-27 ~ 2025-11-26
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-26 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE