1
80-88 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (5 parents)
Person with significant control
2018-01-04 ~ 2023-02-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASA ITALIA (EPSOM) LIMITED - now
5 The Derby Square, Epsom, Surrey
Active Corporate (8 parents)
Officer
2003-01-13 ~ 2011-08-01
IIF 1 - Director → ME
4
80-88 High Street, Croydon, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
5
ELISA (RJ) LIMITED - now
KRYSTAL PROPERTIES (UK) LIMITED
- 2006-07-21
05636205 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2005-11-25 ~ 2006-07-01
IIF 9 - Director → ME
6
UNIVERSAL LEISURE CROYDON LIMITED
- 2023-02-01
13309823 Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2021-04-01 ~ 2022-11-30
IIF 7 - Director → ME
Person with significant control
2021-04-01 ~ 2023-03-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
IL PONTE (CROYDON) LIMITED
- now 04048773IL PONTE (CROYDON) LIMITED
- 2012-06-21
04048773LE DELIZIE LIMITED
- 2003-01-22
04048773 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2000-08-08 ~ dissolved
IIF 12 - Director → ME
8
91-101 High Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 11 - Director → ME
9
80/88 High Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
PANNA CATERING LTD - now
PONTE NUOVO (CROYDON) LIMITED
- 2023-02-01
09278263 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-22
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
PONTE NUOVO LIMITED - now
IL PONTE (CRYSTAL PALACE) LIMITED
- 2011-04-20
03798689FERRARIS (CRYSTAL PALACE) LIMITED
- 2003-04-18
03798689ZIG ZAG (BLANDFORD STREET) LIMITED
- 1999-10-04
03798689 Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
1999-09-15 ~ 2010-11-25
IIF 13 - Director → ME
12
91 - 101 High Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2012-10-01
IIF 14 - Director → ME
13
80-88 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
UNIVERSAL CATERING (CROYDON) LIMITED
06320798 3 Limewood Close, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ dissolved
IIF 8 - Director → ME
15
UNIVERSAL ESTATES (CROYDON) LIMITED
06320806 80-88 High Street, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2007-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 21 - Has significant influence or control → OE
16
79 Lee High Road, Lewisham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 10 - Director → ME
17
UNIVERSAL LEISURE LONDON LIMITED
- now 12684663MEMORY BOX BAR LTD
- 2023-11-03
12684663UNIVERSAL LEISURE LONDON LIMITED
- 2023-02-01
12684663 80-88 High Street, Croydon, England
Active Corporate (4 parents)
Person with significant control
2020-06-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE