1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-25 ~ now
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 D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, England
Active Corporate (8 parents)
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-22 ~ 2025-08-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 3 - Director → ME
4
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 21 - Director → ME
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
4 Michaels Mount, Little Bealings, Woodbridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-30 ~ 2013-12-31
IIF 15 - Director → ME
8
HORIZON SPECIALITIES LIMITED
- now 07946655NEELIKON FOOD DYES AND CHEMICALS (EUROPE) LIMITED
- 2015-12-21
07946655 Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-02-13 ~ dissolved
IIF 18 - Director → ME
9
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-04-05 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEELIKON FOOD DYES AND CHEMICALS (EUROPE) LIMITED
- now 09091194HORIZON SPECIALITIES LIMITED
- 2015-12-21
09091194 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 23 - Director → ME
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
SQUIRES KITCHEN LIMITED
- 2024-11-29
12419077THEW ARNOTT INVESTMENT LIMITED
- 2020-10-27
12419077 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 16 - Director → ME
13
NUTFIELD PARK (DEVELOPMENTS) LIMITED
- now 11577837NUTFIELD ACTIVITY PARK LIMITED
- 2020-06-23
11577837 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-19 ~ 2022-06-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 20 - Director → ME
15
MJH DEVELOPMENTS WORCESTER ROAD LTD
- 2025-03-24
16330217 18 Cunningham Road, Banstead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
SQUIRES KITCHEN SUGARCRAFT LIMITED
- now 12458275 Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
THE CALCIUM CARBONATE COMPANY LIMITED
08166622 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 14 - Director → ME
18
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 22 - Director → ME
19
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2010-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
THE WALLINGTON CALCIUM COMPANY LIMITED
- now 06715216NUTFIELD ACTIVITY PARK LTD
- 2018-09-19
06715216PORTER FOODS COMPANY LIMITED
- 2018-07-30
06715216 Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 19 - Director → ME
21
270 London Road, Wallington, England
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
22
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2009-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
THEW ARNOTT INVESTMENTS LIMITED
12995306 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 9 - Director → ME
24
Gregory's Cottage, Sandy Lane, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
~ 1998-02-24
IIF 13 - Director → ME
25
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-10-23 ~ now
IIF 2 - Director → ME