1
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 21 - Director → ME
2
13 St.marys Terrace, Little Venice, London
Active Corporate (26 parents)
Officer
1992-04-07 ~ 1995-03-01
IIF 44 - Director → ME
3
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 20 - Director → ME
4
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 23 - Director → ME
5
AZZURRI PIZZERIA (STREATHAM) LTD
10008025 C/o David Rubin & Partners 26-28, Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o David Rubin & Partners 26-28, Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2022-05-24
IIF 14 - Director → ME
Person with significant control
2021-06-01 ~ 2022-05-24
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
1995-11-29 ~ 1997-05-08
IIF 45 - Director → ME
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 22 - Director → ME
11
Turnberry House, 1404-1410 High Road, Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 24 - Director → ME
12
Turnberry House, 1404-1410 High Road, Whestone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 18 - Director → ME
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2015-07-01
IIF 27 - Director → ME
15
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 25 - Director → ME
16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-30 ~ 2019-10-05
IIF 16 - Director → ME
2019-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
MR AZZURRI CHEESE & WINE LTD
- 2017-03-21
10264869 Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
19
Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-08-10 ~ 2014-08-15
IIF 19 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
HAPPY STREATHAM HILL LIMITED - 2018-09-21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-01 ~ 2015-07-01
IIF 26 - Director → ME
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-13 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE