Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 10
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-05-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 71 Kilbowie Road, Clydebank, G81 1BL, Scotland
CAFFE MONZA MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2016-05-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAFFE MONZA MANAGEMENT LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC536137
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-24
- Registered office
- 71 Kilbowie Road, Clydebank, G81 1BL, Scotland
- SIC
- 70100
- FORMISANO, Mariodirector · British · appt 2025-07-01
- FORMISANO, Mario(resigned)secretary · appt 2016-05-24
- FORMISANO, Kristina(resigned)director · British · appt 2023-10-30
- FORMISANO, Mario Alexander(resigned)director · British · appt 2020-08-27
- FORMISANO, Mario(resigned)director · British · appt 2016-05-24
- KENNETT, Tom Jonathan(resigned)director · British · appt 2019-01-21
- MATAJ, Indrit(resigned)director · British · appt 2016-07-04
- NDOJ, Besnik(resigned)director · Albanian · appt 2016-07-04
- SINGH, Rajbir(resigned)director · British · appt 2020-09-03
- BRIANZA HOLDINGS LIMITED(resigned)corporate director · appt 2020-07-30
- ■Enzii Investments Limited75–100% sharescorporate PSC · Scotland · since 2021-02-18 · trace owners →
- ■Brianza Holdings Limited75–100% sharescorporate PSC · Scotland · ceased 2020-09-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | -£43,079 |
| Shareholder funds | -£43,079 |
| Fixed assets | £31,767 |
| Current assets | £2,662 |
| Employees | 8 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Mario Formisanobeneficial owner
- AHR INVESTMENTS ONE LTDbeneficial owner
- Mr Mario Formisanobeneficial owner
- KHAHRA PROPERTIES LTDbeneficial owner
- ENZII INVESTMENTS LIMITEDbeneficial owner
- DARGAVEL MANAGEMENT LTDbeneficial owner
- Mr Mario Alexander Formisanobeneficial owner
- ONE CALL HOLDINGS LIMITEDbeneficial owner
- ROAST HQ LIMITEDbeneficial owner
- BARIO PROP CO LIMITEDbeneficial owner
- TEA TIME LANARK LIMITEDbeneficial owner
- MARBLA COFFEE LTDbeneficial owner
- Mr Mario Alexander Formisanobeneficial owner
- Mrs Kristina Formisanobeneficial owner
- BRIANZA HOLDINGS LTDbeneficial owner
- Rnm Holdings Ltdbeneficial owner