1
Suite 20 46 Aldgate High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
185,135 GBP2022-03-31
Officer
2021-03-21 ~ nowIIF 48 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → 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 14 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 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
3
3rd Floor 207 Regent Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
64,273 GBP2021-08-31
Officer
2017-09-26 ~ nowIIF 45 - director → ME
Person with significant control
2017-09-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
4 1-4 Mackintosh Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → 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 19 - director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
Unit 4 1-4 Mackintosh Lane, London, United KingdomCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 43 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 20 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → 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 46 - director → ME
Person with significant control
2020-09-26 ~ dissolvedIIF 52 - 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 9 - director → ME
Person with significant control
2020-11-04 ~ 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
10
Suite 20 Aldgate High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-59,015 GBP2021-03-31
Officer
2019-11-26 ~ nowIIF 47 - director → ME
Person with significant control
2019-11-26 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
4385, 12857287 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
82,798 GBP2021-09-30
Officer
2020-09-04 ~ nowIIF 4 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
4385, 12929579 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
369,628 GBP2021-10-31
Officer
2020-10-05 ~ nowIIF 11 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
98,683 GBP2021-10-31
Officer
2020-10-05 ~ nowIIF 17 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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 5 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
4385, 12857412 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
60,280 GBP2021-09-30
Officer
2020-09-04 ~ nowIIF 21 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 8 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
4385, 12857909 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
45,234 GBP2022-09-30
Officer
2020-09-04 ~ nowIIF 2 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → 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 15 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 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
19
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
130 Tilbury Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 49 - 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 16 - director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 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
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 1 - director → ME
Person with significant control
2019-07-27 ~ dissolvedIIF 42 - 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 3 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 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
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 10 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 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
25
4 1-4 Mackintosh Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-23 ~ dissolvedIIF 57 - director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Unit 4 1-4 Mackintosh Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
98 Woodhouse Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 50 - director → ME
28
4385, 12929646 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
279,439 GBP2021-10-31
Officer
2020-10-05 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 6 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Officer
2020-11-04 ~ nowIIF 18 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 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
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 13 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE