1
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2025-02-05 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
F.I.T. BLENDERS LIMITED - 2005-10-26
RISEWELL LIMITED - 1991-03-28
F.I.T. PACKAGING LIMITED - 2010-08-05
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents)
Equity (Company account)
483,829 GBP2019-05-31
Officer
2011-02-17 ~ nowIIF 4 - Director → ME
3
LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-06-03
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (3 parents, 8 offsprings)
Officer
2011-05-17 ~ nowIIF 13 - Director → ME
5
COSMETOCHEM (U.K.) LIMITED - 2013-04-29
VIKINGREALM LIMITED - 1982-08-09
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents)
Equity (Company account)
306,131 GBP2024-12-31
Officer
2013-11-20 ~ nowIIF 1 - Director → ME
6
LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
S & D PHARMA LIMITED - 2011-06-03
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
23,096,235 GBP2024-12-31
Officer
2003-02-11 ~ nowIIF 5 - Director → ME
7
S&D B COMPANY LIMITED - 2011-07-04
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
47,596,995 GBP2024-12-31
Officer
2011-12-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
CAREME LIMITED - 1985-04-30
2 Northfield Hall, 59 North Road, LondonActive Corporate (6 parents)
Equity (Company account)
36,086 GBP2024-03-31
Officer
2007-10-08 ~ nowIIF 15 - Director → ME
9
DALVI HOTEL SERVICES LIMITED - 2008-11-11
QUIMISTAR LIMITED - 2005-05-16
QUIMISTAR MARKETING LIMITED - 2001-06-15
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Officer
2011-12-03 ~ nowIIF 2 - Director → ME
10
PROTEC LAB SUPPLIES LTD - 2013-11-21
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
-664,481 GBP2024-12-31
Officer
2011-06-16 ~ nowIIF 12 - Director → ME
11
ZZIIGGOO100 LIMITED - 2011-02-09
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,404,181 GBP2024-12-31
Officer
2011-02-15 ~ nowIIF 10 - Director → ME
12
S&D C COMPANY LIMITED - 2012-02-22
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents)
Equity (Company account)
5,013,678 GBP2024-12-31
Officer
2011-12-03 ~ nowIIF 7 - Director → ME
13
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Officer
2011-06-16 ~ nowIIF 6 - Director → ME
14
L P C CHEMICALS & DYES LIMITED - 2011-06-03
CRESMIRE LIMITED - 1991-03-11
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
7,185,270 GBP2024-12-31
Officer
2011-06-01 ~ nowIIF 9 - Director → ME
15
Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Officer
2011-12-03 ~ nowIIF 3 - Director → ME
2009-11-19 ~ nowIIF 26 - Secretary → ME
16
Cunningham House Westfield Lane, Kenton, Harrow, LondonDissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolvedIIF 28 - Secretary → ME
17
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,758,195 GBP2024-11-30
Officer
2007-12-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE