1
ICONIQ FOOD COMPANY LIMITED
- 2011-01-20
07129191 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2014-03-22
IIF 10 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ 2024-07-23
IIF 18 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Thomas & Co, 30 Binley Rd, Coventry, England
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-14 ~ 2017-04-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
30 Binley Road, Coventry
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ dissolved
IIF 14 - Director → ME
5
Thomas & Co, 30 Binley Rd, Coventry, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
30 Binley Rd, Coventry, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-01 ~ 2019-03-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
30 Binley Rd, Coventry
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
ICONIQ HOLDINGS LIMITED - 2010-04-07
SERIOUSLY GOOD SMOOTHIES LIMITED - 2010-02-23
6-7 Castle Gate, Castle Street, Hertford, Hertfordshire
Active Corporate (8 parents)
Officer
2010-08-12 ~ 2014-03-21
IIF 11 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
SYNCTHERM TECHNOLOGIES LTD
- now 13721255 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
THE ICONIQ DRINKS COMPANY LIMITED
- now 07061187SERIOUSLY GOOD OPERATIONS LIMITED - 2010-01-04
340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2014-03-21
IIF 13 - Director → ME
12
THE ICONIQ EVENT MANAGEMENT COMPANY LTD
- now 07129214ICONIQ R & D COMPANY LIMITED
- 2010-12-21
07129214 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2014-03-21
IIF 12 - Director → ME