1
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-31,021 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 28 - Director → ME
2
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-19,368 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 29 - Director → ME
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-18,240 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 30 - Director → ME
4
31 & 32 MANCHESTER STREET LIMITED
12114367 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 23 - Director → ME
5
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-288 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 26 - Director → ME
6
ALBION INFRASTRUCTURE MANAGEMENT LIMITED
- now 12066486LYDDEN ROAD LIMITED - 2019-06-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2020-09-01 ~ 2022-07-22
IIF 9 - Director → ME
7
BAGLEYS LANE LONDON LIMITED
- now 12427501TWELVETREES BOW LIMITED
- 2021-03-02
12427501 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 8 - Director → ME
8
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 36 - Director → ME
9
BEDDINGTON LANE CROYDON LIMITED
12318212 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 11 - Director → ME
10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 33 - Director → ME
11
COMMERCIAL ROAD LONDON LIMITED
- now 1207819031 COLVILLE ROAD LIMITED
- 2021-03-02
12078190 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 37 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2022-02-04 ~ 2022-07-22
IIF 32 - Director → ME
14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 14 - Director → ME
15
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 43 - Director → ME
16
NEXTEQ REGISTRATION LIMITED - 2023-10-23
NEXTEQ LIMITED - 2023-04-20
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 3 - Director → ME
17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 35 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-07-22
IIF 40 - Director → ME
19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-07-22
IIF 38 - Director → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2021-05-27 ~ 2022-07-22
IIF 15 - Director → ME
21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
23,493 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 25 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
18,080 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 27 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
56,518 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 7 - Director → ME
24
FOOD STAR 74 VALLANCE ROAD LIMITED - 2017-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
51,209 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 4 - Director → ME
25
FOOD STARS 81 ENID STREET LIMITED
10410696 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
25,806 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 24 - Director → ME
26
FOOD STARS BATTERSEA ONE LIMITED
- now 10695905FOOD STARS 193 HERCULES ROAD LIMITED - 2018-06-05
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-71,788 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 44 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Profit/Loss (Company account)
-404,330 GBP2018-04-01 ~ 2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 41 - Director → ME
28
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,553 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 16 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2022-07-22
IIF 21 - Director → ME
30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-27 ~ 2022-07-22
IIF 12 - Director → ME
31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 19 - Director → ME
32
23 HAMPSHIRE STREET LIMITED - 2018-07-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-23,428 GBP2018-12-31
Officer
2020-09-01 ~ 2022-07-22
IIF 18 - Director → ME
33
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 20 - Director → ME
34
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 10 - Director → ME
35
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-27 ~ 2022-07-22
IIF 5 - Director → ME
36
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-27 ~ 2022-07-22
IIF 6 - Director → ME
37
QUIXANT PLC - 2023-05-18
QUIXANT LIMITED - 2013-04-29
VECCHIAMICI LIMITED - 2005-03-30
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2024-12-19 ~ now
IIF 2 - Director → ME
38
QUIXANT UK LIMITED - 2023-06-15
DENSITRON UK LIMITED - 2020-01-02
DENSITRON EUROPE LIMITED - 2017-03-02
DENSITRON LIMITED - 1991-01-16
TAYLOR MILLER LIMITED - 1986-08-18
TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2024-09-23 ~ now
IIF 1 - Director → ME
39
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2022-07-22
IIF 17 - Director → ME
40
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-27 ~ 2022-07-22
IIF 39 - Director → ME
41
ORDBUS UK LIMITED - 2020-06-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 34 - Director → ME
42
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2022-07-22
IIF 13 - Director → ME
43
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-05-27 ~ 2022-07-22
IIF 42 - Director → ME
44
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2022-07-22
IIF 31 - Director → ME