1
2 Paul Gardens, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,013 GBP2019-07-31
Officer
2016-07-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
SAN REMO CATERING (AT BLACK PARK) LIMITED
06885237 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
450,905 GBP2024-04-30
Officer
2009-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-23 ~ 2024-09-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
SAN REMO CATERING @ BRENT LODGE LIMITED
08944369 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
219,720 GBP2024-03-31
Officer
2014-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SAN REMO CATERING @ CUTTESLOW PARK LIMITED
09503026 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
175,596 GBP2023-03-31
Officer
2015-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
SAN REMO CATERING @ LANGLEY PARK LIMITED
07350310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
205,938 GBP2024-08-31
Officer
2010-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-19 ~ 2024-09-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
SAN REMO CATERING @ NORTHALA FIELDS LIMITED
07322337 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,655 GBP2024-07-31
Officer
2010-07-22 ~ 2014-03-20
IIF 9 - Director → ME
2017-07-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-08-07 ~ 2024-09-16
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
7
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
461,549 GBP2023-10-31
Officer
2011-10-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
SAN REMO'S COURTSIDE CAFE'S LIMITED
09503032 2 Paul Gardens, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-28,291 GBP2019-03-31
Officer
2015-03-23 ~ dissolved
IIF 6 - Director → ME
10
SAN REMO'S MINI GOLF & TENNIS LIMITED
09502696 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
725 GBP2021-03-31
Officer
2015-03-23 ~ dissolved
IIF 5 - Director → ME