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 voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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
NEELIKON FOOD DYES AND CHEMICALS (EUROPE) LIMITED
- 2015-12-21
07946655 09091194 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
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 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
NOVEMBER 2024 LIMITED
- now 12419077 11012500, 09308408, 13047796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SQUIRES KITCHEN LIMITED
- 2024-11-29
12419077 3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-22 ~ dissolved
IIF 16 - Director → ME
13
NUTFIELD PARK (DEVELOPMENTS) LIMITED
- now 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 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
Dissolved Corporate (1 parent)
Officer
2025-03-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
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
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 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
THE WALLINGTON CALCIUM COMPANY LIMITED
- now 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
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