1
2nd Floor Bell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 26 - Director → ME
2
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 50 - Has significant influence or control → OE
3
Offshore Incorporations Centre P.o. Box 957, P.o. Box 957, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 45 - Has significant influence or control → OE
4
3rd Floor 37 Duke Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,244,667 GBP2025-02-28
Officer
2016-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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, England
Active Corporate (1 parent)
Equity (Company account)
-200,905 GBP2024-03-31
Officer
2011-03-02 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
6
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 46 - Has significant influence or control → OE
7
3rd Floor 37 Duke Street, London, England
Active Corporate (2 parents)
Equity (Company account)
32,851 GBP2024-08-31
Officer
2021-08-10 ~ now
IIF 34 - Director → ME
8
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2014-10-16 ~ dissolved
IIF 12 - Director → ME
9
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 49 - Has significant influence or control → OE
10
3rd Floor, 37 Duke Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
141,032 GBP2024-03-31
Officer
2014-09-24 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,559,626 GBP2024-11-30
Officer
2018-02-27 ~ now
IIF 2 - Director → ME
12
37 Duke Street, London, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
3rd Floor, 37 Duke Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,567,331 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-15 ~ now
IIF 35 - Director → ME
14
3rd Floor 37 Duke Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,483,510 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-16 ~ now
IIF 33 - Director → ME
15
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 47 - Has significant influence or control → OE
16
STORAGE 21 LIMITED - 2006-04-05
3rd Floor 37 Duke Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
1,696,922 GBP2024-01-01 ~ 2024-12-31
Officer
2005-11-21 ~ now
IIF 5 - Director → ME
17
3rd Floor 37 Duke Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-67,741 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-03 ~ now
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
18
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 51 - Has significant influence or control → OE
19
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 53 - Has significant influence or control → OE
20
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 48 - Has significant influence or control → OE
21
RSS SIMPLE LIMITED - 2023-12-16
37 Duke Street, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-692 GBP2025-02-28
Officer
2023-12-09 ~ now
IIF 1 - Director → ME
22
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ dissolved
IIF 20 - Director → ME
23
2nd Floor 1 Bell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 29 - Director → ME
24
2nd Floor, 1 Bell Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 24 - Director → ME
25
3rd Floor 37 Duke Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,572,910 GBP2024-11-30
Officer
2018-02-27 ~ now
IIF 38 - Director → ME
26
3rd Floor 37 Duke Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,706,056 GBP2024-11-30
Officer
2017-11-28 ~ now
IIF 4 - Director → ME
27
2nd Floor, 1 Bell Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-08 ~ dissolved
IIF 28 - Director → ME
28
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-09-28 ~ now
IIF 52 - Has significant influence or control → OE