1
APPLAUDABLE (2024) LIMITED
- now 14394318COMFYCOLLAR LIMITED
- 2024-06-13
14394318 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
CASEMIR CHOCOLATES LIMITED
- now 02987414CASEMIR CHOCOLATES (UK) LIMITED - 1999-01-11
CAFE BRABO LIMITED - 1997-12-08
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2013-08-01
IIF 9 - Director → ME
3
DENES NATURAL PET CARE LIMITED
- now 00491928DENES VETERINARY HERBAL PRODUCTS LIMITED - 1993-06-28
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2013-11-12 ~ 2024-05-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
BABYPROJECT LIMITED
- 2024-10-01
14123076 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
THRIVE PET FOODS LIMITED
- 2024-06-10
08023334 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-01-17 ~ 2024-05-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 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
7
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 11 - Director → ME
8
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-11-20 ~ 2024-05-24
IIF 7 - Director → ME
2001-08-20 ~ 2002-12-12
IIF 20 - Secretary → ME
9
THE GROWN UP CHOCOLATE COMPANY LIMITED
07457856 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-11-22
IIF 10 - Director → ME
10
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-18 ~ dissolved
IIF 12 - Director → ME
11
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Grosvenor Place, London, England
Active Corporate (20 parents)
Officer
2010-12-01 ~ 2011-06-10
IIF 18 - Director → ME
13
ZENITH PET TECHNOLOGIES LTD
- now 08318434 6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ 2015-04-14
IIF 17 - Director → ME