1
2 Tudor Way, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-27 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2019-05-02 ~ dissolved
IIF 19 - Director → ME
3
CICCHETTI BUCKHURST HILL LIMITED
09987046 The New Roding Market Place, Abridge, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 9 - Director → ME
4
249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
2 Tudor Way, Waltham Abbey, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-07
Dissolved on 2022-07-08
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2015-09-04
IIF 10 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2014-02-11 during the appointment or period of control
Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ dissolved
IIF 15 - Director → ME
2008-03-13 ~ dissolved
IIF 24 - Secretary → ME
8
2 Tudor Way, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
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
9
The New Roding, Market Place, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ 2016-07-04
IIF 17 - Director → ME
10
291 - 293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ dissolved
IIF 5 - Director → ME
11
Hurkan Sayman & Co, 291 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ dissolved
IIF 14 - Director → ME
2008-03-13 ~ dissolved
IIF 22 - Secretary → ME
12
2 Tudor Way, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
IL BACIO WINE DISTRIBUTIONS LIMITED
08876203 The New Roding, Market Place, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 12 - Director → ME
14
291 - 293 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 25 - Director → ME
15
The New Roding, Market Place, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 33 - Director → ME
2015-02-12 ~ dissolved
IIF 32 - Director → ME
16
2 Tudor Way, Waltham Abbey, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-19 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of control
1s Floor 26-2 8bedford Row, London
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ dissolved
IIF 7 - Director → ME
18
2 Tudor Way, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
291-293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 13 - Director → ME
2008-03-13 ~ dissolved
IIF 23 - Secretary → ME
20
Hurkan Sayman & Co, 291 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 16 - Director → ME
21
2 Tudor Way, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2016-12-20
IIF 35 - Director → ME
Person with significant control
2016-10-12 ~ 2016-12-20
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
22
En5 1ah, C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hurkan Sayman & Co, 291 Green Lanes, London
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2015-07-01
IIF 8 - Director → ME
24
Finance House, 77 Queens Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 21 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-19 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 6 - Director → ME