1
NOVA VALE VICTORIA LIMITED - 2018-02-22
C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, Surrey, England
Active Corporate (5 parents)
Person with significant control
2018-02-26 ~ 2022-03-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
DELICIAS GLOBALES LTD - now
PROVINCIAL RESTAURANT LIMITED - 2023-03-25
SPAZIO BUONDI UK LIMITED
- 2015-02-19
08360498 21 Market Row, London, England
Active Corporate (3 parents)
Officer
2013-01-15 ~ 2018-02-19
IIF 2 - Director → ME
Person with significant control
2017-01-15 ~ 2018-02-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
Unit 4 Holles House, Overton Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2014-08-31
IIF 3 - Director → ME
4
G&S MANAGEMENT UK LIMITED
- now 08047685 105 Seven Sisters Road, London
Active Corporate (4 parents)
Officer
2012-04-26 ~ 2014-06-16
IIF 1 - Director → ME
5
PATISSERIE VALERIE VICTORIA LIMITED - 2011-10-21
Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-12-31 ~ 2018-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE