1
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
126,169 GBP2024-03-31
Officer
2024-04-12 ~ nowIIF 15 - Director → ME
3
ESHER ABC LTD - 2024-02-01
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
-510,693 GBP2024-03-31
Officer
2023-04-19 ~ nowIIF 14 - Director → ME
4
Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-289,351 GBP2018-03-31
Officer
2013-08-22 ~ dissolvedIIF 32 - Director → ME
5
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-73,410 GBP2024-03-31
Officer
2016-04-21 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
NEELIKON FOOD DYES AND CHEMICALS (EUROPE) LIMITED - 2015-12-21
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-93,715 GBP2019-03-31
Officer
2012-02-13 ~ dissolvedIIF 29 - Director → ME
8
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-04-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
HORIZON SPECIALITIES LIMITED - 2015-12-21
Aissela, 46 High Street, Esher, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-06-18 ~ dissolvedIIF 34 - Director → ME
10
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
563 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
SQUIRES KITCHEN LIMITED - 2024-11-29
THEW ARNOTT INVESTMENT LIMITED - 2020-10-27
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,300,243 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 27 - Director → ME
12
Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-05-28 ~ dissolvedIIF 31 - Director → ME
13
MJH DEVELOPMENTS WORCESTER ROAD LTD - 2025-03-24
18 Cunningham Road, Banstead, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 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
14
FEB 2020 LIMITED - 2020-03-05
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolvedIIF 28 - Director → ME
15
Aissela, 46 High Street, Esher, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-08-03 ~ dissolvedIIF 25 - Director → ME
16
Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2005-05-20 ~ dissolvedIIF 33 - Director → ME
17
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-12-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
NUTFIELD ACTIVITY PARK LTD - 2018-09-19
CITYRIDGE LIMITED - 2008-12-22
PORTER FOODS COMPANY LIMITED - 2018-07-30
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-11-07 ~ dissolvedIIF 30 - Director → ME
19
270 London Road, Wallington, EnglandActive Corporate (8 parents)
Equity (Company account)
4,033,323 GBP2024-03-31
Officer
~ nowIIF 17 - Director → ME
20
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
2,641,498 GBP2022-03-31
Officer
2009-05-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
21
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 20 - Director → ME
22
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
72,796 GBP2025-01-31
Officer
2007-10-23 ~ nowIIF 13 - Director → ME