1
DIEX PIES LIMITED - 2020-08-24
4385, 11804643 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
53,071 GBP2023-02-28
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
4385, 10593013 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
25,001 GBP2023-01-31
Officer
2023-03-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
45 Albemarle Street, Mayfair, London, Greater London
Active Corporate (1 parent)
Equity (Company account)
14,837 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
7
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE