1
BOYSONS PREMIUM LTD - now
BOYSON'S SAUSAGES KENT UBM LTD
- 2025-02-06
15679831 Flat Above, West Street, Faversham, England
Active Corporate (5 parents)
Officer
2024-04-25 ~ 2024-10-07
IIF 1 - Director → ME
Person with significant control
2024-04-25 ~ 2024-10-07
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CSG SECURITY SERVICES LTD - now
CITY SECURITY GROUP LTD
- 2025-01-02
15044389 124 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-02 ~ 2024-01-08
IIF 6 - Director → ME
Person with significant control
2023-08-02 ~ 2024-01-08
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
UNCLE BEEF BUTCHER'S BLOCK & GRILL LTD
13738765 124 Crayford Way, Crayford, Dartford, England
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
UNCLE BEEF CATERING BUTCHERS LTD
16949292 19 Welling High Street, Welling, Kent, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
124 Crayford Way, Crayford, Dartford, England
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
16 Crayford High Street, Crayford, Dartford, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
124 Crayford Way, Crayford, Dartford, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE