1
7 John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 31 - Director → ME
2
7 John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Abercrombie Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolved
IIF 30 - Director → ME
4
28 Winders Road, London, England
Active Corporate (2 parents)
Equity (Company account)
98,005 GBP2024-12-31
Officer
2003-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ACIPENSER BIOTECH LIMITED
- 2018-09-18
06754054EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED
- 2017-09-14
06754054CHILTINGTON CAVIAR LIMITED
- 2017-04-21
06754054DE SANTA ROSALIA GOURMET UK LIMITED
- 2014-09-02
06754054QUINTESSENTIALLY GOURMAND LIMITED
- 2011-04-05
06754054 Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-84,675 GBP2024-12-31
Officer
2009-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LA CLINQ DU CAVIAR LIMITED
- 2024-09-20
15714924LA CLINIQUE DU CAVIAR LTD
- 2024-09-16
15714924 28 Winders Road, London, England
Active Corporate (2 parents)
Officer
2024-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
28 Winders Road, London, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
D175 New Covent Garden Market, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 33 - Director → ME
9
28 Winders Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
EXMOOR CAVIAR FARMING LTD
- now 08279519 35 Berkeley Square, London, England
Active Corporate (1 parent)
Equity (Company account)
357,080 GBP2024-12-31
Officer
2012-11-02 ~ now
IIF 18 - Director → ME
2012-11-02 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
11
EXMOOR CAVIAR LICENSING LIMITED
13142525 563-565 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
563-565 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
563-565 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
20 Winders Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
METACEUTICAL TECHNOLOGIES LIMITED
11461695 28 Winders Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2018-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
563 - 565 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
EXMOOR CAVIAR INTERNATIONAL LIMITED
- 2021-07-09
11787240 28 Winders Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-28,186 GBP2023-12-31
Officer
2019-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
28 Winders Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
213,597 GBP2024-12-31
Officer
2010-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE