SUBLIME BUTTER LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Tinchon Ho, Anthony
Born in November 1978
Individual (8 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
Mr Anthony Tinchon Ho
Born in November 1978
Individual (8 offsprings)
Person with significant control
2023-07-10 ~ now
PE - Right to appoint or remove directors → CIF 0
2
Mair, Tillie Tiger
Born in March 1980
Individual (5 offsprings)
Officer
2020-12-14 ~ now
OF - Director → CIF 0
Mrs Tillie Tiger Mair
Born in March 1980
Individual (5 offsprings)
Person with significant control
2023-07-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mair, Christopher Ellis
Founding Partner born in May 1976
Individual (11 offsprings)
Officer
2017-06-27 ~ 2023-07-26
OF - Director → CIF 0
Mr Christopher Ellis Mair
Born in May 1976
Individual (11 offsprings)
Person with significant control
2017-06-27 ~ 2023-07-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Mair, Ross Anthony Bruce
Managing Director born in April 1978
Individual (1 offspring)
Officer
2021-04-12 ~ 2021-10-08
OF - Director → CIF 0
3
Downing, Stuart James
Founding Partner born in October 1971
Individual (2 offsprings)
Officer
2017-06-27 ~ 2020-12-14
OF - Director → CIF 0
2017-06-27 ~ 2021-10-01
OF - Director → CIF 0
Mr Stuart Downing
Born in October 1971
Individual (2 offsprings)
Person with significant control
2017-06-27 ~ 2019-01-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

SUBLIME SAUCES LTD - 2019-01-31

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

66,000 GBP2024-06-30

68,000 GBP2023-06-30

Fixed Assets

5,401 GBP2024-06-30

9,478 GBP2023-06-30

Current Assets

23,617 GBP2024-06-30

80,616 GBP2023-06-30

Creditors

Current

-272,401 GBP2024-06-30

-102,147 GBP2023-06-30

Net Current Assets/Liabilities

-248,784 GBP2024-06-30

-20,605 GBP2023-06-30

Total Assets Less Current Liabilities

-177,383 GBP2024-06-30

56,873 GBP2023-06-30

Creditors

Non-current

-383 GBP2023-06-30

Net Assets/Liabilities

-182,383 GBP2024-06-30

51,490 GBP2023-06-30

Equity

-182,383 GBP2024-06-30

51,490 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

SUBLIME BUTTER LTD
Info
SUBLIME SAUCES LTD - 2019-01-31
Registered number 10837720
34-35 Clarges Street, Mayfair, London W1J 7EJ
PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.