1
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-06 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-06 ~ 2022-10-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Margaret Street, Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 50 - Director → ME
3
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-10 ~ now
IIF 55 - Director → ME
2019-05-03 ~ 2021-11-12
IIF 39 - Director → ME
Person with significant control
2022-01-13 ~ 2022-10-12
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 61 - Director → ME
Person with significant control
2022-09-14 ~ 2022-10-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 57 - Director → ME
Person with significant control
2022-11-23 ~ 2023-04-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 58 - Director → ME
Person with significant control
2022-08-22 ~ 2022-10-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
94 The Fairway, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-07 ~ now
IIF 37 - Director → ME
8
27 Margaret Street, Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 51 - Director → ME
Person with significant control
2022-10-26 ~ 2023-04-25
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
9
Trident Court, One Oakcroft Road, Chessington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 Barn Owl Drive, Bracknell, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2021-11-12
IIF 48 - Director → ME
2021-12-10 ~ 2022-10-06
IIF 62 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Margaret Street, Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 49 - Director → ME
Person with significant control
2022-12-19 ~ 2023-04-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2024-08-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-24 ~ 2022-10-12
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
13
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 59 - Director → ME
14
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 53 - Director → ME
2023-04-24 ~ now
IIF 66 - Secretary → ME
Person with significant control
2023-03-15 ~ 2023-04-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 60 - Director → ME
16
29-31 Castle St, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-04-29 ~ 2022-10-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
18
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 41 - Director → ME
19
27 Margaret Street, Fourth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-09 ~ dissolved
IIF 38 - Director → ME
20
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 54 - Director → ME
Person with significant control
2021-07-08 ~ 2022-10-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2023-06-29 ~ 2023-06-29
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
22
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
27 Margaret Street, Fourth Floor, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
32 Barn Owl Drive, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-13 ~ 2023-04-24
IIF 12 - Ownership of shares – 75% or more → OE
26
ACAI BERRY FOODS - KINGLY COURT LTD
10813794 27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-12 ~ 2018-04-24
IIF 28 - Director → ME
2020-07-30 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-13 ~ 2022-10-12
IIF 23 - Ownership of shares – 75% or more → OE
27
27 Margaret Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-08-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-13 ~ 2022-10-12
IIF 25 - Ownership of shares – 75% or more → OE
28
Flat 2 23 Connaught Square, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
29
27 Margaret Street, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Officer
2018-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
ACAI TRADEMARK AND BRANDING LTD
11411580 32 Barn Owl Drive, Bracknell
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
32 Barn Owl Drive, Bracknell
Dissolved Corporate (4 parents)
Officer
2017-04-27 ~ dissolved
IIF 34 - Director → ME
33
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
34
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 33 - Director → ME