1
Treemans, Treemans Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 12 - Director → ME
2
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents)
Equity (Company account)
159,301 GBP2017-10-31
Officer
2011-04-06 ~ 2018-11-08
IIF 13 - Director → ME
3
CHOCCYWOCCYDOODAH.COM (UK) LIMITED
07226258 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-04-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-16 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
27 New Dover Road, Canterbury, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-21 ~ now
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
5
Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, England
Active Corporate (12 parents)
Officer
2025-10-31 ~ now
IIF 17 - Director → ME
2021-01-01 ~ 2021-05-09
IIF 25 - Director → ME
7
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-167,811 GBP2016-01-01 ~ 2016-12-31
Officer
2009-03-13 ~ dissolved
IIF 16 - Director → ME
8
C/o Quantama Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2009-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-43,310 GBP2023-12-31
Person with significant control
2021-01-25 ~ now
IIF 34 - Has significant influence or control → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
344,780 GBP2023-12-31
Officer
2007-12-21 ~ now
IIF 3 - Director → ME
2007-12-29 ~ 2013-11-18
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Copperfield Street, London, England
Active Corporate (7 parents)
Officer
2012-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
12
Asda House, Great Wilson Street, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2018-10-04 ~ 2021-05-09
IIF 22 - Director → ME
2025-10-31 ~ now
IIF 20 - Director → ME
13
LEON NATURALLY FAST FOOD LIMITED
- now 08106329LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2012-06-20 ~ 2021-05-09
IIF 8 - Director → ME
2025-10-31 ~ now
IIF 18 - Director → ME
14
LEON RESTAURANTS FRANCHISING LIMITED
07989494 27 Copperfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ dissolved
IIF 6 - Director → ME
15
SEASON RESTAURANTS LIMITED
- 2007-04-13
05018441 Asda House, Great Wilson Street, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2025-10-31 ~ now
IIF 19 - Director → ME
2004-01-19 ~ 2021-05-09
IIF 4 - Director → ME
2004-01-19 ~ 2005-11-01
IIF 30 - Secretary → ME
16
NANA THAI LTD - now
BROADSWORD CLAIMS MANAGEMENT LIMITED
- 2020-12-14
10525930 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,601 GBP2024-05-31
Officer
2020-06-19 ~ 2020-06-19
IIF 23 - Director → ME
17
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-849 GBP2024-04-30
Officer
2020-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Academy Buildings, Fanshaw Street, London, England
Active Corporate (2 parents)
Equity (Company account)
156,980 GBP2024-09-30
Officer
2023-09-08 ~ 2024-03-01
IIF 24 - Director → ME
Person with significant control
2023-09-08 ~ 2024-03-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
JV & COMPANY LIMITED
- 2021-09-29
08892956 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-745,284 GBP2023-12-31
Officer
2014-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
THERE WILL BE CONSEQUENCES LIMITED
14538381 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,601 GBP2023-12-31
Officer
2022-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
VASARI ADVISORS (UK) LIMITED
- 2007-09-25
06320925 47 Mount Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
950,317 GBP2024-03-31
Officer
2007-07-23 ~ 2015-10-01
IIF 14 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-06-19 ~ 2021-03-05
IIF 7 - Director → ME
23
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
2006-04-19 ~ 2007-05-16
IIF 15 - Director → ME
24
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE