1
7 John Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolvedIIF 31 - Director → ME
2
7 John Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-11-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Abercrombie Street, London, UkDissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolvedIIF 27 - Director → ME
4
28 Winders Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
172,363 GBP2023-12-31
Officer
2003-11-21 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ACIPENSER BIOTECH LIMITED - 2018-09-18
EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED - 2017-09-14
CHILTINGTON CAVIAR LIMITED - 2017-04-21
DE SANTA ROSALIA GOURMET UK LIMITED - 2014-09-02
Q345 LIMITED - 2013-06-14
QUINTESSENTIALLY GOURMAND LIMITED - 2011-04-05
Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,867 GBP2023-12-31
Officer
2009-12-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
LA CLINQ DU CAVIAR LIMITED - 2024-09-20
LA CLINIQUE DU CAVIAR LTD - 2024-09-16
28 Winders Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-11 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
V.BENOIST LIMITED - 2025-01-16
28 Winders Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
D175 New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolvedIIF 33 - Director → ME
9
28 Winders Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
08279519 LTD - 2016-10-27
35 Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
350,020 GBP2023-12-31
Officer
2012-11-02 ~ nowIIF 28 - Director → ME
2012-11-02 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
11
563-565 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
563-565 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
563-565 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
20 Winders Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
15
28 Winders Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2018-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
563 - 565 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
EXMOOR CAVIAR INTERNATIONAL LIMITED - 2021-07-09
28 Winders Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,186 GBP2023-12-31
Officer
2019-01-25 ~ nowIIF 24 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
28 Winders Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
211,595 GBP2023-12-31
Officer
2010-09-30 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE