1
BELLA NAPOLI (CLEIDE TERRA) LIMITED
04729392 59-61 Exmouth Market, London
Active Corporate (4 parents)
Officer
2003-04-10 ~ 2012-04-30
IIF 2 - Director → ME
2003-04-10 ~ 2012-04-30
IIF 26 - Secretary → ME
2
BELLA NAPOLI MANAGEMENT LIMITED
03692490 80 Newman Street, Flat 55, York House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-06 ~ 2012-04-30
IIF 1 - Director → ME
3
BELLA NAPOLI PASTA & PIZZA LIMITED
03270232 Mr D Savarese, 80 Newman Street, Flat 55, York House, London
Active Corporate (4 parents)
Officer
1996-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
MIMMO'S TOOTING LTD
- 2017-07-10
10573353 C/o Breakfast & Burgers, 106 Leadenhall Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Aurelia House 10 Sunrise Close, East Village Stratford, London, England
Active Corporate (5 parents)
Officer
2018-05-08 ~ 2020-04-16
IIF 5 - Director → ME
Person with significant control
2018-05-08 ~ 2020-04-16
IIF 27 - Has significant influence or control → OE
6
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Ingleside Road, Bristol
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ 2018-10-19
IIF 7 - Director → ME
2015-07-16 ~ 2017-12-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
8
31 Aurelia House, Sunrse Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ 2020-04-16
IIF 6 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
C/o Ibiss & Co Ltd, 188 Mitcham Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
40 Ingleside Road, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-10-18
IIF 21 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
42-43 Victory Parade East Village, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 46 - Has significant influence or control → OE
12
46 Nova Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34 Charcot Road, Flat 59, Palmer Court, London, England
Active Corporate (4 parents)
Officer
2013-09-05 ~ 2021-04-08
IIF 12 - Director → ME
14
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 9 - Director → ME
15
47 Old Church Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
16
Unit 21 Thurrock Trade Park, Oliver Road, Grays, Essex
Active Corporate (6 parents)
Officer
2015-07-22 ~ 2017-07-19
IIF 10 - Director → ME
Person with significant control
2016-07-05 ~ 2017-10-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
80 Newman Street, Flat 55, C/o Mr D Savarese, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
Flat 55 York House, 80 Newman Street, London
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
19
42-45 Victory Parade, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-12 ~ 2019-10-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 28 - Ownership of shares – 75% or more → OE
20
80 Newman Street, Flat 55, C/o Mr D Savarese, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
47 Old Church Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2020-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
46 Nova Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
80 Newman Street, Flat 55, York House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
VISUAL POETRY & SURROUNDING LTD
13082997 46 Nova Road, Croydon, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE