1
ABACUS & HANBURY CONSULTANTS LIMITED
12144950 106 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-11-01
IIF 39 - Director → ME
2019-11-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-07 ~ 2019-11-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2019-11-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
106 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ 2019-11-15
IIF 37 - Director → ME
2019-11-15 ~ 2021-05-01
IIF 30 - Director → ME
Person with significant control
2019-12-15 ~ 2021-05-01
IIF 3 - Ownership of shares – 75% or more → OE
2019-08-07 ~ 2019-12-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
106 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 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
4
AMAZON RAINFOREST FOUNDATION LIMITED
12158408 106 Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
106 Park Street, London, United Kingdom
Liquidation Corporate (8 parents)
Officer
2020-06-01 ~ 2023-01-01
IIF 47 - Director → ME
Person with significant control
2020-06-01 ~ 2023-01-01
IIF 16 - Ownership of shares – 75% or more → OE
6
ASSOCIATED EUROPEAN FOODS LIMITED
12458479 106 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
7
ASSOCIATED NOZOMI FOODS LIMITED
10849665 8 Blackburnes Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ 2021-05-01
IIF 51 - Director → ME
8
106 Park Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-01 ~ 2020-06-10
IIF 45 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-10
IIF 14 - Ownership of shares – 75% or more → OE
9
106 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
106 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2020-12-31 ~ 2021-05-01
IIF 40 - Director → ME
2024-10-01 ~ 2025-08-05
IIF 48 - Director → ME
2026-02-01 ~ now
IIF 26 - Director → ME
2019-08-16 ~ 2019-12-31
IIF 36 - Director → ME
Person with significant control
2024-10-01 ~ 2025-08-01
IIF 21 - Ownership of shares – 75% or more → OE
2019-08-16 ~ 2019-12-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2020-12-01 ~ 2021-05-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
12
106 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
106 Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ 2023-04-03
IIF 42 - Director → ME
Person with significant control
2021-05-16 ~ 2023-04-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2025-04-10 ~ now
IIF 28 - Director → ME
2025-01-01 ~ 2025-02-02
IIF 49 - Director → ME
2019-08-12 ~ 2020-01-12
IIF 38 - Director → ME
2020-01-12 ~ 2021-05-05
IIF 33 - Director → ME
2023-10-01 ~ 2023-10-01
IIF 41 - Director → ME
2023-04-01 ~ 2023-06-01
IIF 25 - Director → ME
Person with significant control
2023-08-01 ~ 2025-02-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2020-01-12 ~ 2021-05-01
IIF 1 - Ownership of shares – 75% or more → OE
2025-04-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2019-08-12 ~ 2020-01-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2023-03-01 ~ 2023-05-05
IIF 11 - Ownership of shares – 75% or more → OE
15
106 Park Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-03-16 ~ 2024-07-01
IIF 46 - Director → ME
2021-05-14 ~ 2023-04-01
IIF 43 - Director → ME
Person with significant control
2021-05-14 ~ 2023-04-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2024-02-01 ~ 2024-07-01
IIF 6 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE