1
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Officer
2025-03-25 ~ nowIIF 7 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Unit D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, EnglandCorporate (4 parents)
Officer
2024-04-12 ~ nowIIF 13 - director → ME
Person with significant control
2019-01-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ESHER ABC LTD - 2024-02-01
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, EnglandCorporate (4 parents)
Officer
2023-04-19 ~ nowIIF 5 - director → ME
4
Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-289,351 GBP2018-03-31
Officer
2013-08-22 ~ dissolvedIIF 18 - director → ME
5
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 16 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-73,410 GBP2024-03-31
Officer
2016-04-21 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
NEELIKON FOOD DYES AND CHEMICALS (EUROPE) LIMITED - 2015-12-21
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
-93,715 GBP2019-03-31
Officer
2012-02-13 ~ dissolvedIIF 12 - director → ME
8
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved corporate (3 parents, 2 offsprings)
Person with significant control
2019-04-05 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HORIZON SPECIALITIES LIMITED - 2015-12-21
Aissela, 46 High Street, Esher, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-06-18 ~ dissolvedIIF 20 - director → ME
10
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
563 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 22 - director → ME
Person with significant control
2022-03-09 ~ 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
11
SQUIRES KITCHEN LIMITED - 2024-11-29
THEW ARNOTT INVESTMENT LIMITED - 2020-10-27
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,300,243 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 10 - director → ME
12
Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-05-28 ~ dissolvedIIF 17 - director → ME
13
MJH DEVELOPMENTS WORCESTER ROAD LTD - 2025-03-24
18 Cunningham Road, Banstead, Surrey, United KingdomCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 1 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
FEB 2020 LIMITED - 2020-03-05
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved corporate (2 parents)
Officer
2020-02-12 ~ dissolvedIIF 11 - director → ME
15
Aissela, 46 High Street, Esher, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-08-03 ~ dissolvedIIF 4 - director → ME
16
Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2005-05-20 ~ dissolvedIIF 19 - director → ME
17
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-12-07 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
NUTFIELD ACTIVITY PARK LTD - 2018-09-19
PORTER FOODS COMPANY LIMITED - 2018-07-30
CITYRIDGE LIMITED - 2008-12-22
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-11-07 ~ dissolvedIIF 14 - director → ME
19
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (8 parents)
Equity (Company account)
4,033,323 GBP2024-03-31
Officer
~ nowIIF 8 - director → ME
20
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
2,641,498 GBP2022-03-31
Officer
2009-05-20 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
21
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-04 ~ nowIIF 23 - director → ME
22
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
63,275 GBP2024-01-31
Officer
2007-10-23 ~ nowIIF 2 - director → ME