1
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GOBRANDS DISTRIBUTIONS LIMITED - now
FANCY DISTRIBUTIONS LIMITED
- 2022-04-14
13181814 48 Hoxton Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-05 ~ 2021-04-30
IIF 21 - Director → ME
Person with significant control
2021-02-05 ~ 2021-03-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GOBRANDS FOODSTUFFS LIMITED - now
FANCY FOODSTUFFS LIMITED
- 2022-04-08
13182093 48 Hoxton Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-05 ~ 2021-04-30
IIF 23 - Director → ME
Person with significant control
2021-02-05 ~ 2021-03-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
GOBRANDS GROCERIES LIMITED - now
FANCY GROCERIES LIMITED
- 2022-04-08
13131746 48 Hoxton Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-13 ~ 2021-04-30
IIF 17 - Director → ME
Person with significant control
2021-01-13 ~ 2021-03-22
IIF 6 - Right to appoint or remove directors → OE
IIF 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
5
GOBRANDS LOGISTICS LIMITED - now
FANCY LOGISTICS LIMITED
- 2022-04-08
13138364 48 Hoxton Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-18 ~ 2021-04-30
IIF 18 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
GOBRANDS PRODUCE LIMITED - now
FANCY PRODUCE LIMITED
- 2022-04-08
13138461 48 Hoxton Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-18 ~ 2021-04-30
IIF 22 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
GOBRANDS SNACKS LIMITED - now
FANCY SNACKS LIMITED
- 2022-04-08
13068989 48 Hoxton Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-07 ~ 2021-04-30
IIF 19 - Director → ME
Person with significant control
2020-12-07 ~ 2021-03-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
GOBRANDS UK HOLDINGS LTD - now
GOBRANDS INTERNATIONAL UK LTD - 2022-04-28
FANCY DELIVERY UK LTD
- 2022-04-11
12793914 48 Hoxton Square, London
Active Corporate (7 parents, 6 offsprings)
Officer
2020-08-05 ~ 2021-04-30
IIF 20 - Director → ME
9
124 City Road, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-17 ~ 2025-10-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 12 - Director → ME
11
15 Westland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 15 - Director → ME
12
158 St Paul's Road, 158 St. Pauls Road, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
158 St Paul's Road, 158 St. Pauls Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE