1
THE BOTANICAL DRINKS COMPANY LIMITED - 2013-09-13
MUDDY COOK LIMITED - 2011-01-26
TEMPERATE ISLE LIMITED - 2007-11-15
THE FINE MUESLI COMPANY LIMITED - 2007-06-12
47 Deodar Road, Putney, LondonDissolved corporate (1 parent)
Equity (Company account)
-10,019 GBP2017-03-31
Officer
2007-05-23 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
47 Deodar Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-03-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
47 Deodar Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-30 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
RADICAL BOTANY LTD - 2023-10-20
BLOSSOM AND STRIPES LTD - 2022-02-14
York Lodge, Seven Corners Lane, Seven Corners Lane, Beverley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 20 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
5
47 Deodar Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 23 - Has significant influence or control → OE
6
47 Deodar Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
7
47 Deodar Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-12-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
8
THE BOTANICAL DRINKS COMPANY LIMITED - 2011-01-26
47 Deodar Road, Putney, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2010-01-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
9
GOOD CLEAN FOLK LTD - 2023-10-20
GOOD CLEAN FOLK (LONDON) LTD - 2021-09-06
WASTE ALCHEMY LTD - 2021-09-03
York Lodge, Seven Corners Lane, Beverley, EnglandCorporate (1 parent)
Equity (Company account)
-101,352 GBP2023-12-31
Officer
2021-05-04 ~ nowIIF 16 - director → ME
2021-05-04 ~ nowIIF 2 - secretary → ME
Person with significant control
2021-05-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
47 Deodar Road, London, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
SANS LONDON LTD - 2025-01-13
47 Deodar Road, London, EnglandCorporate (3 parents)
Equity (Company account)
15,235 GBP2024-04-30
Officer
2024-11-06 ~ nowIIF 7 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
47 Deodar Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
13
GOOD CLEAN FOLK LTD - 2021-09-06
47 Deodar Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
14
47 Deodar Road, Putney, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-06 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
BOHO MAGPIE LTD - 2013-09-13
47 Deodar Road, Putney, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-04-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
47 Deodar Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
17
47 Deodar Road, Putney, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE