1
Unit 7, Chancery Gate, Whiteleaf Road, Hemel Hampstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-20 ~ 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
2
Unit 9 R O 24 Jarman Way, Royston, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 The Quadrant, Manor Park Crescent, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Unit 9 Ro 24, Jarman Way, Royston, England
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 The Quadrant, Manor Park Crescent, Edgware, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Fryent Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 8 - Director → ME
8
Suite 115 Cardinal Point Park Road, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2019-12-30 ~ dissolved
IIF 9 - Director → ME
9
65a Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 9 R O 24 Jarman Way, Royston, England
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ 2021-11-12
IIF 16 - Director → ME
Person with significant control
2021-09-01 ~ 2021-11-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Chancery Gate, Whiteheath Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 The Quadrant, Manor Park Crescent, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Fryent Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Unit 9 R O 24 Jarman Way, Royston, England
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ 2022-07-05
IIF 14 - Director → ME
2022-08-19 ~ 2022-09-05
IIF 13 - Director → ME
Person with significant control
2021-05-26 ~ 2022-09-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
65a Station Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit 9 R O 24 Jarman Way, Royston
Dissolved Corporate (3 parents)
Officer
2020-12-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
VEGAN ALL SORTS CONFECTIONERY LTD
12725328 Unit 9 Ro 24, Jarman Way, Royston, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 9 Ro 24, Jarman Way, Royston, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-02-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE