1
CATERNET LIMITED - 2024-08-19
ZUPA TECH LIMITED - 2017-07-26
C/o Tc Group Hones Yard, Waverley Lane, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-04-25 ~ 2023-02-08IIF 8 - Director → ME
Person with significant control
2017-04-25 ~ 2023-02-08IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
ZUPA GROUP LIMITED - 2024-08-19
C/o Tc Group Hones Yard, Waverley Lane, Farnham, EnglandActive Corporate (1 parent)
Equity (Company account)
34,107 GBP2024-12-31
Officer
2017-04-25 ~ 2021-12-23IIF 9 - Director → ME
Person with significant control
2017-04-25 ~ 2023-02-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
ZUPA LIMITED - 2024-08-19
C/o Tc Group Hones Yard, Waverley Lane, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-13 ~ 2023-02-08IIF 7 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-08IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
ZUPA WORLD LIMITED - 2024-08-19
C/o Tc Group Hones Yard, Waverley Lane, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-06-14 ~ 2023-06-05IIF 10 - Director → ME
Person with significant control
2017-06-14 ~ 2023-02-08IIF 14 - Has significant influence or control → OE
5
Htec House, George Curl Way, Southampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-383,198 GBP2018-12-31
Person with significant control
2016-04-27 ~ 2016-04-27IIF 21 - Has significant influence or control → OE
6
HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
BEALAW (669) LIMITED - 2003-09-17
HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
HOST FOOD MANAGEMENT LIMITED - 2004-03-04
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (4 parents, 1 offspring)
Officer
2003-09-23 ~ 2011-12-30IIF 2 - Director → ME
7
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
One, Southampton Row, LondonDissolved Corporate (3 parents)
Officer
~ 1996-06-14IIF 18 - Director → ME
8
RUSSELL & BRAND LIMITED - 1996-10-11
BRAND CATERING SERVICES LIMITED - 1988-01-27
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
~ 1996-06-14IIF 19 - Director → ME
9
RUSSELL BRAND GROUP LIMITED - 1994-09-20
One, Southampton Row, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ 1998-06-14IIF 20 - Director → ME
10
UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
UNITY SOFTWARE LIMITED - 1995-03-21
Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,899,811 GBP2018-12-31
Officer
1994-01-21 ~ 2002-09-17IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
11
UPAY LIMITED - 2020-10-29
Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (5 parents)
Equity (Company account)
1,340,695 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
HOST FINANCE LIMITED - 2007-05-30
JEBCORP (INVESTMENTS) LIMITED - 1998-09-10
BRAND & CO (CATERING) LIMITED - 2006-11-16
CATERNET LTD - 2017-07-26
CATERNET CLUB LIMITED - 2009-08-14
RUSSELL BRAND LIMITED - 2002-11-26
JEBCORP (TRUSTEES) LIMITED - 2002-06-17
BEALAW (415) LIMITED - 1996-09-06
BRAND FM LTD - 2009-04-16
C/o Tc Group Hones Yard, Waverley Lane, Farnham, EnglandActive Corporate (3 parents)
Equity (Company account)
-172,131 GBP2023-12-31
Officer
1996-12-21 ~ 2015-12-24IIF 11 - Director → ME
2015-12-24 ~ 2021-12-23IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16IIF 12 - Ownership of shares – 75% or more → OE