1
BESPOKE BITES LTD - 2025-07-23
MALAYSIA BOLEH LAH LIMITED - 2025-08-07
12-14 St John Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
1 Fore Street Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Manchester Chancery Place, Chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-268,267 GBP2024-05-31
Person with significant control
2023-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Milbank House, 1 Finsbury Square, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-07-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-286,775 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
10 Old Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-845 GBP2024-08-31
Officer
2024-09-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
9
Milbank House, 1 Finsbury Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-98,503 GBP2024-06-30
Person with significant control
2023-06-15 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE