1
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
7,206,032 GBP2018-01-21
Officer
2002-10-21 ~ dissolved
IIF 31 - Director → ME
2002-10-21 ~ 2015-10-29
IIF 38 - Secretary → ME
2
A & A TAGLIAMONTI COMPANY LIMITED
04107527 190 Billet Road, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ dissolved
IIF 18 - Director → ME
3
A & B INVESTMENTS LONDON LIMITED
03613277 598 Holloway Road, London, England
Dissolved Corporate (6 parents)
Officer
1998-08-11 ~ 1999-08-08
IIF 27 - Director → ME
2011-01-04 ~ dissolved
IIF 34 - Director → ME
4
Hawke House, Old Station Road, Loughton, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,150,000 GBP2024-12-31
Officer
2023-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
598 Holloway Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,011,961 GBP2024-12-31
Officer
2011-01-04 ~ now
IIF 21 - Director → ME
6
13 Upper Street, London, England
Active Corporate (3 parents)
Equity (Company account)
364,236 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
2016-10-21 ~ 2017-10-21
IIF 1 - Right to appoint or remove directors → OE
7
13 Upper Street, 1st Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 9 - Director → ME
8
190 Billet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
400 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 16 - Director → ME
9
13 Upper Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-823,166 GBP2024-09-30
Person with significant control
2020-09-10 ~ now
IIF 13 - Has significant influence or control → OE
2020-09-10 ~ 2021-08-23
IIF 2 - Has significant influence or control → OE
10
13 Upper Street, London, England
Active Corporate (4 parents)
Equity (Company account)
521,574 GBP2024-12-31
Officer
2020-09-10 ~ now
IIF 39 - Director → ME
2020-09-10 ~ 2021-08-23
IIF 17 - Director → ME
Person with significant control
2020-09-10 ~ 2021-08-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,650,000 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
598 Holloway Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
299,094 GBP2024-12-31
Officer
2017-03-15 ~ now
IIF 25 - Director → ME
13
BANSOLS EIGHTY-THREE LIMITED - 2015-05-27
12 North Bar, Banbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-29 ~ 2015-09-30
IIF 28 - Director → ME
14
CAPITAL PIZZA REALTY LIMITED
- now 09670351 12 North Bar, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-08-25 ~ 2015-10-05
IIF 29 - Director → ME
15
598 Holloway Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,936,241 GBP2018-01-21
Officer
2004-02-03 ~ dissolved
IIF 36 - Director → ME
16
598 Holloway Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-850,667 GBP2016-12-31
Officer
2003-07-19 ~ dissolved
IIF 32 - Director → ME
2003-07-19 ~ 2016-05-17
IIF 37 - Secretary → ME
17
598 Holloway Road, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-12-20 ~ dissolved
IIF 30 - Director → ME
18
NORTH LONDON PIZZA HOLDINGS LIMITED
15062807 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,200,000 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
598 Holloway Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
419,653 GBP2024-12-31
Officer
2017-03-15 ~ now
IIF 24 - Director → ME
20
598 Holloway Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-459,842 GBP2024-12-31
Officer
2003-11-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
21
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ dissolved
IIF 33 - Director → ME
22
BANSOLS EIGHTY LIMITED
- 2015-01-16
09322854 598 Holloway Road, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,855,256 GBP2024-12-31
Officer
2015-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
598 Holloway Road, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
49,093 GBP2017-01-01 ~ 2018-01-21
Officer
2000-01-28 ~ dissolved
IIF 10 - Director → ME
24
598 Holloway Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ dissolved
IIF 35 - Director → ME
25
598 Holloway Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,321 GBP2018-01-21
Officer
2010-02-15 ~ dissolved
IIF 11 - Director → ME
26
190 Billet Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,701 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 15 - Director → ME