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Companies/03392819

Tutti Frutti Direct Limited

Other business support service activities n.e.c. · Pinner

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Heroes Technology Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-20 · No cessation recorded

Source record 139435527
Show 3 ceased records
Tutti Frutti Direct Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-30 · Ceased 2025-09-20

Source record 146178922
MS
Mr Michael Raphael SamuelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-30

Source record 138803693
DS
Mrs Debra Bernice SamuelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-30

Source record 138820821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
PS
Paul Stefan SwartCurrent director
Appointed 2026-05-21
DM
Duncan Scott MillerCurrent director
Appointed 2026-02-27
+6 others
Show 13 historical appointments
NS
Neil Kamal Sharma-BurfordResigned director
Resigned 2025-10-13 · Director
MS
Michael SamuelResigned director
Resigned 2025-01-13 · 1 yr · Director
GB
Giancarlo BruniResigned director
Resigned 2023-09-05 · 2 yrs · Company Director
AZ
Alastair ZuckerResigned secretary
Resigned 2023-08-23
RB
Riccardo BruniResigned director
Resigned 2023-08-23 · 2 yrs · Company Director
AB
Alessio BruniResigned director
Resigned 2023-08-23 · 2 yrs · Company Director
AS
Adam SamuelResigned director
Resigned 2015-05-27 · 1 yr · Director
JS
Jonathan SamuelResigned director
Resigned 2015-05-27 · 8 yrs · Director
CorpAccess Registrars LimitedResigned secretary
Resigned 1997-06-26
CorpAccess Nominees LimitedResigned director
Resigned 1997-06-26
DS
Debra SamuelResigned directorResigned secretary
Resigned 1997-06-26 · 26 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active