1
A TO Z CATERING SUPPLIES LIMITED
03682173 Brother House 15a Cranford Way, Hornsey, London
Active Corporate (10 parents)
Officer
1998-12-11 ~ 1998-12-15
IIF 15 - Director → ME
2
293 Northfield Avenue, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 27 - Secretary → ME
3
293 Northfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
293 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Hurkan Sayman & Co, 291 Green Lanes, London
Active Corporate (6 parents)
Officer
2004-04-08 ~ 2007-04-17
IIF 18 - Secretary → ME
6
117 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2011-10-20
IIF 5 - Director → ME
7
DERMAN ACCOUNTANCY SERVICES LIMITED
07229232 C/o Golden Bakers 293 Northfield Avenue, West Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 6 - Director → ME
8
C/o Golden Bakers Northfield Avenue, West Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 28 - Director → ME
9
374 Essex Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ 2010-04-20
IIF 8 - Director → ME
10
293 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
293 Northfield Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
LYDIA LONDON LIMITED - now
DERMAN CLEANING & PEST CONTROL SERVICES LIMITED
- 2012-12-13
07830687 Hackney Cypriot Association, 5 Balls Pond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2012-10-01
IIF 14 - Director → ME
13
293 Northfield Avenue, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
293 Northfield Avenue, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
293 Northfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
293 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
293 Northfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
SILVERSTONE CORPORATE SERVICES LTD
08971190 293 Northfield Avenue, Ealing, London
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-04-01
IIF 7 - Director → ME
19
195 Carmelite Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ 2015-10-05
IIF 13 - Director → ME
20
ZAVRAZOS INVESTMENT LIMITED
- now 04128439ZAVRAZOS INVESCO LIMITED
- 2001-06-01
04128439ERAL UK LIMITED - 2001-04-17
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Active Corporate (6 parents)
Officer
2001-04-18 ~ 2003-12-17
IIF 17 - Secretary → ME