1
The Cultured Cow 82 Parkway, Camden, LondonDissolved Corporate (3 parents)
Officer
2010-02-26 ~ dissolvedIIF 32 - Director → ME
2
61 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
958,345 GBP2024-08-31
Officer
2018-08-06 ~ nowIIF 10 - Director → ME
3
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,988 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
128 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-232,086 GBP2023-05-31
Officer
2020-05-13 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 28 - Has significant influence or control → OE
6
61 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,932 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 7 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
150,630 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 12 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
61 Union Street, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
34,253 GBP2022-06-30
Officer
2017-06-30 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 16 - Has significant influence or control → OE
10
128 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,417 GBP2021-08-31
Officer
2020-08-04 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
61 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
64,563 GBP2023-10-31
Officer
2015-10-09 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
12
128 Redbridge Lane East, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolvedIIF 6 - Director → ME
2022-07-26 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2023-10-31 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
128 Redbridge Lane East, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-123,961 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 8 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE