1
SWEET SUCCESS (SOUTHERN) LIMITED
- 2017-11-21
09766836 C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-20,570 GBP2021-09-30
Officer
2015-09-08 ~ 2019-06-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-14,627 GBP2022-03-30
Officer
2017-11-24 ~ 2019-06-14
IIF 7 - Director → ME
Person with significant control
2018-03-19 ~ 2019-06-14
IIF 29 - Has significant influence or control → OE
3
Tong Hall, Tong, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-67,738 GBP2018-03-30
Officer
2015-03-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
220 The Vale, London
Active Corporate (2 parents)
Equity (Company account)
173,147 GBP2025-01-31
Officer
2015-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
LEMON GRASS (MID SUSSEX) LIMITED
- now 08809951LEMON GRASS (MAIDSTONE) LIMITED
- 2015-08-19
08809951 C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
6,874 GBP2021-12-31
Officer
2015-08-18 ~ 2019-06-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
LEMON GRASS (PETERSFIELD) LIMITED
07865529 C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-10,109 GBP2022-01-31
Officer
2011-11-30 ~ 2019-06-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
220 The Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-17,422 GBP2017-11-11
Officer
2009-07-14 ~ dissolved
IIF 1 - Director → ME
2009-07-14 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
SPICE I AM CRAWLEY LIMITED
- 2017-03-17
10333166 220 The Vale, London
Active Corporate (2 parents)
Equity (Company account)
42,766 GBP2024-08-29
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
2019-05-02 ~ 2025-11-17
IIF 5 - Director → ME
2016-08-17 ~ 2017-03-17
IIF 30 - Director → ME
Person with significant control
2016-08-17 ~ 2017-03-17
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2025-11-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-02 ~ 2025-11-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-09-08 ~ 2019-09-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-27,187 GBP2022-01-31
Officer
2017-01-10 ~ 2019-06-14
IIF 6 - Director → ME
Person with significant control
2017-01-10 ~ 2019-06-14
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-129,761 GBP2021-09-30
Officer
2016-01-26 ~ 2019-06-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
LEMONGRASS BRENTWOOD LIMITED
- now 10476865LEMONGRASS BRENTFORD LIMITED
- 2017-01-03
10476865 C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,151 GBP2021-11-30
Officer
2016-11-14 ~ 2019-06-12
IIF 32 - Director → ME
Person with significant control
2016-11-14 ~ 2019-06-14
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
LEMONGRASS BURGESS HILL LIMITED
10333096 C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-30,762 GBP2021-08-31
Officer
2016-08-17 ~ 2019-06-12
IIF 15 - Director → ME
Person with significant control
2016-08-17 ~ 2019-06-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
709 GBP2021-11-30
Officer
2016-11-14 ~ 2019-06-14
IIF 31 - Director → ME
Person with significant control
2016-11-14 ~ 2019-06-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
220 The Vale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
72,116 GBP2024-06-29
Officer
2022-12-04 ~ now
IIF 14 - Director → ME
16
46 Victoria Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE