1
BLAC BOCS LIMITED - now
ESATTO ITALIA LIMITED
- 2013-01-08
04275185 6-8 Freeman Street, Grimsby, England
Active Corporate (6 parents)
Equity (Company account)
-17,929 GBP2020-08-31
Officer
2001-12-19 ~ 2003-09-01
IIF 20 - Director → ME
2001-12-19 ~ 2003-09-01
IIF 32 - Secretary → ME
2
9a High Street, Yiewsley, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
1999-08-05 ~ 2003-11-12
IIF 19 - Director → ME
1999-08-05 ~ 2003-11-12
IIF 25 - Secretary → ME
4
365 Davidson Road, Croydon
Dissolved Corporate (8 parents)
Officer
2001-04-12 ~ 2005-01-20
IIF 23 - Director → ME
2001-04-12 ~ 2005-01-20
IIF 35 - Secretary → ME
5
9a High Street, Yiewsley, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
160 Gillett Road, Thornton Heath, England
Active Corporate (5 parents)
Equity (Company account)
-122,479 GBP2024-01-31
Officer
2020-01-22 ~ 2024-03-28
IIF 21 - Director → ME
Person with significant control
2020-01-22 ~ 2020-03-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, England
Receiver Action Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
9 Holyrood Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2003-09-09 ~ 2017-08-31
IIF 14 - Director → ME
2003-12-01 ~ 2017-08-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Playfield Crescent, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-65,881 GBP2023-12-31
Officer
2006-08-01 ~ 2016-11-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-21
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
9 Holyrood Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
19,747 GBP2015-03-31
Officer
2007-05-30 ~ 2015-06-30
IIF 24 - Director → ME
2007-05-30 ~ 2015-03-18
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
PLACE DEVELOPMENT AND PARTNERSHIP LIMITED
06853413 The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
Dissolved Corporate (7 parents)
Equity (Company account)
-14,366 GBP2017-03-31
Officer
2011-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Beechhill Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2011-05-06
IIF 15 - Director → ME
14
9 Holyrood Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 16 - Director → ME
15
9 Holyrood Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 17 - Director → ME
16
VALLETTA CAPITAL PARTNERS LIMITED
10465313 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,012 GBP2023-03-31
Officer
2016-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-23
Officer
2017-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
78 St John's Rd, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-131,174 GBP2024-08-31
Officer
2019-08-09 ~ 2024-03-28
IIF 29 - Director → ME
Person with significant control
2019-08-09 ~ 2024-03-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE