1
Suite 14 Fulham Business Exchange, The Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Devonshire House Level 1, Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
4385, 13550071 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2024-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
WD20 LTD - 2020-06-20
DWS20 LTD - 2020-06-09
EUROSIDE SERVICES LIMITED - 2020-06-03
61 Shaftesbury Avenue, Southall, England
Active Corporate (11 parents)
Officer
2021-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
FEEDING THE WORLD (EUROPE/UK) LTD
14198723 902 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ 2025-02-15
IIF 20 - Director → ME
Person with significant control
2024-05-01 ~ 2025-02-15
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
GOLDEN EGG LEAD GENERATION LIMITED
12792155 Ashbrook Office Park, Longstone Road, Heald Green, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-04 ~ 2021-04-28
IIF 11 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
8
Suite 14, Fulham Business Exchange, The Boulevard, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
19 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-12-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-12-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
Apartment 1 Provenance House, 8 Kew Bridge Road, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 13 - Director → ME
2017-03-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
3 - 5 London Road, Rainham, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
V E V LTD LTD - 2024-08-22
Kensworth Suite Office 1 28-34, Chapel Street, Luton, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-20 ~ now
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