1
Flat 1 North Side Wandsworth Common, London, England
Active Corporate (23 parents)
Officer
2007-03-01 ~ now
IIF 18 - Director → ME
2
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ 2023-07-24
IIF 13 - Director → ME
Person with significant control
2019-04-18 ~ 2020-03-23
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-19 ~ 2023-07-24
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ 2021-10-07
IIF 8 - Director → ME
2021-07-15 ~ 2021-10-07
IIF 3 - Secretary → ME
Person with significant control
2021-07-15 ~ 2021-10-07
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ 2019-04-20
IIF 16 - Director → ME
2019-03-18 ~ 2019-04-20
IIF 2 - Secretary → ME
Person with significant control
2019-03-18 ~ 2019-04-20
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-09-27 ~ 2023-07-24
IIF 26 - Director → ME
2025-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2017-09-27 ~ 2023-07-24
IIF 31 - Has significant influence or control → OE
6
Oak House Reed Crescent, Office 3, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ 2023-07-24
IIF 30 - Director → ME
Person with significant control
2020-09-01 ~ 2023-07-24
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 9 - Director → ME
2012-01-23 ~ dissolved
IIF 1 - Secretary → ME
9
1 Tudor Avenue, Stanford-le-hope, England
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
42-44 Clarendon Road Suite 214, Hertfordshire, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ 2021-10-07
IIF 7 - Director → ME
2021-03-30 ~ 2021-06-15
IIF 17 - Director → ME
Person with significant control
2021-03-30 ~ 2021-10-07
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
2021-03-30 ~ 2021-06-15
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
84 Katherine Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ 2020-05-31
IIF 34 - Director → ME
Person with significant control
2019-04-01 ~ 2020-05-31
IIF 60 - Ownership of shares – 75% or more → OE
12
Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2020-03-23
IIF 14 - Director → ME
2020-05-21 ~ 2023-12-01
IIF 29 - Director → ME
2025-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-09 ~ 2020-03-11
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
2020-05-21 ~ 2023-12-01
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2019-04-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
15
145 Lynton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 46 - Director → ME
16
1 Tudor Avenue, Stanford-le-hope, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2018-08-08
IIF 10 - Director → ME
2018-08-08 ~ 2023-07-24
IIF 27 - Director → ME
Person with significant control
2018-08-08 ~ 2018-08-08
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2018-08-08 ~ 2023-07-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
18
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-12-30 ~ 2023-07-24
IIF 25 - Director → ME
2015-12-16 ~ 2015-12-30
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
11 Kenward Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 47 - Director → ME
20
SOFIBEL FOOD & BEVERAGE LIMITED
11888398 Oak House Reeds Crescent, Office 3, Watford, Reeds Crescent, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ 2020-03-23
IIF 15 - Director → ME
2025-07-31 ~ now
IIF 6 - Director → ME
2019-03-18 ~ 2024-08-01
IIF 28 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2019-03-18 ~ 2020-03-23
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2019-03-18 ~ 2024-08-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-01 ~ 2024-05-01
IIF 24 - Director → ME
Person with significant control
2017-03-20 ~ 2024-05-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
22
Oak House Oak House, Reed Crescent, Office 3, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-16 ~ 2015-12-30
IIF 56 - Director → ME
2020-06-15 ~ 2023-07-24
IIF 23 - Director → ME
2023-07-25 ~ 2024-09-01
IIF 12 - Director → ME
2015-12-30 ~ 2020-03-23
IIF 22 - Director → ME
Person with significant control
2020-03-25 ~ 2023-07-24
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
2023-07-25 ~ 2024-09-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-03-23
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
23
145 Lynton Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2013-06-01
IIF 21 - Director → ME