1
18 Princess Road, Taunton, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
A PLUS CAPITAL LIMITED
- 2022-04-19
10617746 9 Osborne Grove, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 9 - Director → ME
3
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kemp House 160 City Road, London, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ 2020-04-23
IIF 12 - Director → ME
5
33 Wentworth Park Avenue, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
18 Princess Road, Taunton, England
Dissolved Corporate (6 parents)
Officer
2023-06-05 ~ dissolved
IIF 10 - Director → ME
2020-09-25 ~ 2022-09-08
IIF 22 - Director → ME
7
INSPIRING RESTAURANTS LTD
- now 11851669M AND M SWANSEA LTD
- 2019-04-11
11851669 1st Floor Olympus House, Quedgeley, Gloucester, England
Active Corporate (7 parents)
Officer
2019-02-28 ~ 2019-04-10
IIF 20 - Director → ME
Person with significant control
2019-02-28 ~ 2021-04-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Osborne Grove, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2018-08-24
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
31 Linton Avenue Kingsway, Quedgeley, Gloucester, England
Active Corporate (3 parents)
Person with significant control
2023-10-12 ~ 2024-04-20
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
FRESH.OOO UK LIMITED
- 2024-02-04
13813915 31 Linton Avenue Kingsway, Quedgeley, Gloucester, England
Active Corporate (3 parents)
Officer
2021-12-22 ~ 2023-09-14
IIF 3 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
ST JAMES PARADE (91) LIMITED - 2007-09-21
One, Redcliff Street, Bristol
Dissolved Corporate (6 parents)
Officer
2007-10-25 ~ dissolved
IIF 13 - Director → ME
12
CHAI ST TAUNTON LTD
- 2020-03-12
11851598 10 Station Road, Taunton, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ 2020-08-06
IIF 21 - Director → ME
Person with significant control
2019-03-01 ~ 2022-07-12
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
3 Bridge Street, Taunton, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ 2024-08-28
IIF 15 - Director → ME
2022-01-26 ~ 2022-05-20
IIF 16 - Director → ME
2022-06-28 ~ 2022-08-12
IIF 17 - Director → ME
14
MINT AND MUSTARD (TAUNTON) LTD
- 2014-11-19
07542890M & M (TAUNTON) LTD
- 2014-06-25
07542890M & M (TAUNTON) LTD LTD - 2013-05-21
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
33 Wentworth Park Avenue, Harborne, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 8 - Director → ME
16
AABRAINSTORMS LIMITED
- 2024-12-31
14561856 44 Seville Court Burchs Close, Taunton, England
Active Corporate (2 parents)
Officer
2022-12-29 ~ 2024-12-30
IIF 2 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
SOLUNA HOLDINGS LTD
- 2025-05-22
16361975 18 Princess Road, Taunton, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
4385, 13392563 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-12-19 ~ 2024-04-01
IIF 6 - Director → ME
Person with significant control
2021-05-13 ~ 2024-04-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
18 Princess Rd Taunton, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2022-09-08 ~ now
IIF 7 - Director → ME
2018-06-11 ~ 2022-08-12
IIF 18 - Director → ME
Person with significant control
2018-06-11 ~ 2022-08-12
IIF 35 - Right to appoint or remove directors → OE
2022-08-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Bridge Street, Taunton, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-07-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE