1
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 20 - Director → ME
2006-04-24 ~ dissolved
IIF 2 - Secretary → ME
2
Corn Exchange, Baffins Lane, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
34 Arlington Road, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2008-10-16
IIF 19 - Director → ME
5
The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (10 parents)
Officer
2020-03-25 ~ 2022-11-01
IIF 17 - Director → ME
Person with significant control
2020-03-25 ~ 2021-02-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HABIT SUPERFOODS LTD
- 2021-02-11
12953990 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ 2025-01-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ dissolved
IIF 15 - Director → ME
10
Cardinal Point (c/o Caplan Associates), Park Road, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 9 - Director → ME
2006-04-24 ~ dissolved
IIF 1 - Secretary → ME
11
34 Arlington Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 8 - Director → ME
12
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-06 ~ 2023-09-18
IIF 18 - Director → ME
13
111 Harvist Road, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-14 ~ now
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
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-10-06 ~ 2025-03-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
AGHOCO 2302 LIMITED - 2024-06-04
Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-08 ~ now
IIF 13 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-25 ~ 2025-03-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TWO BLIND MICE WORLDWIDE LTD
- 2010-04-28
05790404 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 21 - Director → ME
2006-04-24 ~ 2010-07-19
IIF 3 - Secretary → ME
18
Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ dissolved
IIF 5 - Director → ME
2003-01-28 ~ dissolved
IIF 4 - Secretary → ME
19
The Greenhouse, Greencroft Industrial Park, Stanley, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 14 - Director → ME