1
2nd Floor Bell Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolvedIIF 21 - Director → ME
2
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 50 - Has significant influence or control → OE
3
Offshore Incorporations Centre P.o. Box 957, P.o. Box 957, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 45 - Has significant influence or control → OE
4
3rd Floor 37 Duke Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-519,697 GBP2024-02-29
Officer
2016-09-27 ~ nowIIF 37 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
5
WELLS FOODS & DRINKS LIMITED - 2012-03-23
3rd Floor 37 Duke Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-200,905 GBP2024-03-31
Officer
2011-03-02 ~ nowIIF 33 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
6
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 46 - Has significant influence or control → OE
7
3rd Floor 37 Duke Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
32,851 GBP2024-08-31
Officer
2021-08-10 ~ nowIIF 32 - Director → ME
8
Edinburgh Quay, 133 Fountainbridge, Edinburgh, LothianDissolved Corporate (5 parents)
Officer
2014-10-16 ~ dissolvedIIF 7 - Director → ME
9
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 49 - Has significant influence or control → OE
10
3rd Floor, 37 Duke Street, London, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
141,032 GBP2024-03-31
Officer
2014-09-24 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
11
3rd Floor 37 Duke Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,896,097 GBP2023-11-30
Officer
2018-02-27 ~ nowIIF 27 - Director → ME
12
37 Duke Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 34 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
3rd Floor, 37 Duke Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,567,331 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-15 ~ nowIIF 36 - Director → ME
14
3rd Floor 37 Duke Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,483,510 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-16 ~ nowIIF 35 - Director → ME
15
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 47 - Has significant influence or control → OE
16
STORAGE 21 LIMITED - 2006-04-05
3rd Floor 37 Duke Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-132,603 GBP2023-01-01 ~ 2023-12-31
Officer
2005-11-21 ~ nowIIF 29 - Director → ME
17
3rd Floor 37 Duke Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-43,824 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 51 - Has significant influence or control → OE
19
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 53 - Has significant influence or control → OE
20
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 48 - Has significant influence or control → OE
21
RSS SIMPLE LIMITED - 2023-12-16
37 Duke Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, LondonDissolved Corporate (4 parents)
Officer
2014-12-12 ~ dissolvedIIF 15 - Director → ME
23
2nd Floor 1 Bell Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolvedIIF 26 - Director → ME
24
2nd Floor, 1 Bell Street, LondonDissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolvedIIF 19 - Director → ME
25
3rd Floor 37 Duke Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,573,030 GBP2023-11-30
Officer
2018-02-27 ~ nowIIF 38 - Director → ME
26
3rd Floor 37 Duke Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,107,408 GBP2023-11-30
Officer
2017-11-28 ~ nowIIF 28 - Director → ME
27
2nd Floor, 1 Bell Street, LondonDissolved Corporate (1 parent)
Officer
2012-01-08 ~ dissolvedIIF 25 - Director → ME
28
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ nowIIF 52 - Has significant influence or control → OE