1
61 Hermonie House Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-01-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
2
BETTER FRESH FOOD LTD - 2013-01-25
61 Grosvenor Street, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,003,000 GBP2025-03-31
Officer
2013-08-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
61 Hermonie House Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,583 GBP2023-03-31
Officer
2022-12-07 ~ nowIIF 41 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
4 Bank Street, Worcester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-22,010 GBP2024-04-30
Person with significant control
2023-03-22 ~ dissolvedIIF 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
IIF 15 - Right to appoint or remove directors → OE
5
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, LondonDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
6
61 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,273,048 GBP2025-03-31
Officer
2014-01-13 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
REV 180 LIMITED - 2010-04-15
Units 12 & 13 Canbury Business Park, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolvedIIF 31 - Director → ME
2009-06-04 ~ dissolvedIIF 48 - Secretary → ME
8
61 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 17 - Director → ME
9
61 Grosvenor Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
10
61 Grosvenor Street, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-87,955 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
11
42 St Georges Drive, LondonDissolved Corporate (3 parents)
Officer
2005-04-12 ~ dissolvedIIF 32 - Director → ME
12
61 Hermonie House Grosvenor Street, London, EnglandActive Corporate (2 parents)
Officer
2023-05-10 ~ nowIIF 38 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
13
BLOCKPAINT LIMITED - 2008-09-16
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolvedIIF 28 - Director → ME
14
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 30 - Director → ME
15
APE SNACKS LTD - 2019-03-27
61 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-3,520,192 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-02 ~ nowIIF 42 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, BerkshireDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-89,671 GBP2016-01-31
Officer
2013-12-11 ~ dissolvedIIF 19 - Director → ME
17
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,409,341 GBP2025-03-31
Officer
2020-03-31 ~ nowIIF 40 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 33 - Director → ME
19
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, LondonActive Corporate (6 parents)
Equity (Company account)
-674,139 GBP2019-12-31
Officer
2011-11-17 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
20
SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
190,859 GBP2023-12-31
Officer
2010-07-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
21
THE BENJAMIN ARBIB CHARITABLE FOUNDATION LIMITED - 2006-10-10
61 Grosvenor Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1999-11-22 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
22
Unit 31, Revenge Road, Lordswood, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
898,669 GBP2023-12-31
Officer
2023-09-20 ~ nowIIF 39 - Director → ME
23
61, Hermione House Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
24
KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, LondonActive Corporate (7 parents)
Equity (Company account)
1,548,422 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE