1
 Suite 20 46 Aldgate High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
185,135 GBP2022-03-31
Officer
 2021-03-21 ~ nowIIF 12 - Director → ME
Person with significant control
 2021-03-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
 4385, 12857318 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
69,174 GBP2021-09-30
Officer
 2020-09-04 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2020-09-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
 3rd Floor 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
64,273 GBP2021-08-31
Officer
 2017-09-26 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-09-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
 4 1-4 Mackintosh Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-03-28 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2022-03-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
BLAKEROW LIMITED - 2022-11-25
 Suite 20 46 Aldgate High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
66,787 GBP2021-10-31
Officer
 2020-10-05 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2020-10-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
 Unit 4 1-4 Mackintosh Lane, London, United KingdomActive Corporate (1 parent)
Officer
 2024-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-04-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
 Suite 20 46 Aldgate High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
69,598 GBP2021-09-30
Officer
 2020-09-04 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2020-09-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
 4 1-4 Mackintosh Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
57,984 GBP2021-09-30
Officer
 2020-09-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2020-09-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
9
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
423,268 GBP2021-11-30
Officer
 2020-11-04 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2020-11-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
 Suite 20 Aldgate High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,015 GBP2021-03-31
Officer
 2019-11-26 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-11-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
 4385, 12857287 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
82,798 GBP2021-09-30
Officer
 2020-09-04 ~ nowIIF 41 - Director → ME
Person with significant control
 2020-09-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
 4385, 12929579 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
369,628 GBP2021-10-31
Officer
 2020-10-05 ~ nowIIF 48 - Director → ME
Person with significant control
 2020-10-05 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
 71-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
98,683 GBP2021-10-31
Officer
 2020-10-05 ~ nowIIF 54 - Director → ME
Person with significant control
 2020-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
395,170 GBP2021-12-31
Officer
 2020-12-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2020-12-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
 4385, 12857412 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
60,280 GBP2021-09-30
Officer
 2020-09-04 ~ nowIIF 60 - Director → ME
Person with significant control
 2020-09-04 ~ 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
16
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,113,940 GBP2021-11-30
Officer
 2020-11-04 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2020-11-04 ~ dissolvedIIF 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
17
 4385, 12857909 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
45,234 GBP2022-09-30
Officer
 2020-09-04 ~ nowIIF 39 - Director → ME
Person with significant control
 2020-09-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
286,838 GBP2021-11-30
Officer
 2020-11-04 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2020-11-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-15 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2020-12-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
 130 Tilbury Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-04-21 ~ dissolvedIIF 13 - Director → ME
21
 4385, 12929571 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
755,262 GBP2021-10-31
Officer
 2020-10-05 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2020-10-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
VEGAN FOODS INTERNATIONAL LTD - 2020-05-19
 4  1-4 Mackintosh Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
145,071 GBP2021-06-30
Officer
 2019-07-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2019-07-27 ~ dissolvedIIF 37 - Has significant influence or control → OE
23
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
115,750 GBP2021-12-31
Officer
 2020-12-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2020-12-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
391,138 GBP2021-11-30
Officer
 2020-11-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2020-11-04 ~ dissolvedIIF 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
25
 4 1-4 Mackintosh Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-03-23 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2022-03-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
 Unit 4 1-4 Mackintosh Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
 2020-07-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2020-07-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
 98 Woodhouse Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2011-08-22 ~ dissolvedIIF 14 - Director → ME
28
 4385, 12929646 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
279,439 GBP2021-10-31
Officer
 2020-10-05 ~ nowIIF 44 - Director → ME
Person with significant control
 2020-10-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
190,818 GBP2021-12-31
Officer
 2020-12-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2020-12-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Officer
 2020-11-04 ~ nowIIF 55 - Director → ME
Person with significant control
 2020-11-04 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
53,208 GBP2021-09-30
Officer
 2020-09-04 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2020-09-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE