1
21 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ 2025-08-30
IIF 6 - Director → ME
Person with significant control
2016-11-23 ~ 2024-12-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 12 - Director → ME
3
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-02 ~ 2015-10-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Ashley Road, Tottenham Hale, London
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ 2012-06-07
IIF 5 - Secretary → ME
5
28 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 13 - Director → ME
2019-04-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 35 - Has significant influence or control → OE
6
GLOUCESTER MANAGEMENT LIMITED
- now 00395429O. KAHN (PRINTERS) LIMITED - 2021-05-21
KAHN MANAGEMENT LIMITED - 2013-03-15
O KAHN (PRINTERS) LIMITED - 2012-05-17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ 2013-06-11
IIF 10 - Director → ME
8
21 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ 2025-03-30
IIF 14 - Director → ME
Person with significant control
2016-11-25 ~ 2025-03-30
IIF 38 - Ownership of shares – 75% or more → OE
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2005-08-08 ~ 2006-01-01
IIF 1 - Director → ME
10
Unit 28 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 40 - Has significant influence or control → OE
11
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (5 parents)
Officer
2007-02-28 ~ 2011-07-17
IIF 20 - Secretary → ME
12
23 Grosvenor Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
SYMPHONY CHOCOLATE LIMITED
- 2023-12-18
12201586 23 Grosvenor Way, Suite 2, London, England
Active Corporate (2 parents)
Officer
2019-09-11 ~ 2024-07-30
IIF 17 - Director → ME
Person with significant control
2019-09-11 ~ 2024-07-30
IIF 39 - Has significant influence or control → OE
14
52b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ 2025-11-15
IIF 22 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOWNDES PROPERTY INVESTMENTS LTD
16425520 28 Theydoon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
28 Theydoon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
28 Theydon Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-01 ~ 2015-10-29
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (9 parents)
Officer
2012-10-30 ~ now
IIF 25 - Director → ME
20
107 Dunsmure Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-18 ~ dissolved
IIF 2 - Director → ME
21
Unit 28 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2017-01-26 ~ now
IIF 16 - Director → ME
2017-01-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 37 - Has significant influence or control → OE
22
SNOWCREST INTERNATIONAL LIMITED
16606699 28 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
28 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-24 ~ 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
24
23 Grosvenor Way Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 33 - Director → ME
2019-04-08 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-04-08 ~ now
IIF 44 - Has significant influence or control → OE