1
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 37 - Director → ME
2
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 36 - Director → ME
3
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 39 - Director → ME
4
C/o David Rubin & Partners 26-28, Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o David Rubin & Partners 26-28, Bedford Row, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,966 GBP2016-06-30
Officer
2015-07-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 38 - Director → ME
8
Turnberry House, 1404-1410 High Road, Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 40 - Director → ME
9
Turnberry House, 1404-1410 High Road, Whestone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 34 - Director → ME
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
11
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 41 - Director → ME
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,038 GBP2024-01-31
Officer
2019-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
MR AZZURRI CHEESE & WINE LTD - 2017-03-21
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
127,568 GBP2023-12-31
Officer
2021-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,887 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
92,104 GBP2023-12-31
Officer
2021-09-17 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
HAPPY STREATHAM HILL LIMITED - 2018-09-21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,250 GBP2024-05-31
Officer
2021-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
137,791 GBP2023-12-31
Officer
2021-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE