1
73 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2009-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
8 Hillside Drive, Belvidere, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2012-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 24 - Ownership of shares – 75% or more → OE
4
THE PROTEIN HUB LIMITED
- 2022-10-27
04717064SUGAR CONSULTING LIMITED
- 2022-08-22
04717064SUGAR PROMOTIONS LIMITED
- 2011-02-24
04717064 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-31 ~ 2003-10-01
IIF 4 - Director → ME
2015-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
ESSENTIAL INDUSTRIAL SERVICES LIMITED
04913016 Unit 437-438 Ranglet Road, Walton Summit, Bamber Bridge, Preston
Active Corporate (4 parents)
Officer
2003-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Chandos Avenue, London, England
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 5 - Director → ME
7
First Floor International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (5 parents)
Officer
2021-12-08 ~ dissolved
IIF 15 - Director → ME
8
FIRST BRANDS GROUP LIMITED
- now 13410873HC 1329 LIMITED - 2021-05-28
8 Chandos Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-28 ~ 2022-11-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GUESTLIST ME LIMITED
- 2012-09-18
04908976 73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2003-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
1999-12-01 ~ 2004-03-26
IIF 1 - Director → ME
11
National Distribution Centre Unit E, Winchester Avenue, Blaby, Leicestershire, England
Active Corporate (50 parents)
Officer
2008-09-04 ~ now
IIF 3 - Director → ME
12
73 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
8 Hillside Drive, Belvidere Paddocks, Shrewsbury, Shropshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Hillside Drive, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
THE DUN COW SHREWSBURY LTD
- 2020-03-17
12211333 8 Hillside Drive, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ dissolved
IIF 11 - Director → ME
16
8 Hillside Drive, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE