1
MOULDWEIR LIMITED - 1982-05-04
Unit 2 Block B Gemini Business Park, Hornet Way Beckton, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2016-09-04 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
46 Gresham Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
668,343 GBP2024-03-31
Officer
1996-01-05 ~ now
IIF 8 - Director → ME
1996-01-05 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
COTESTEL LIMITED - 1981-12-31
Unit 2 Block B Gemini Business Park, Hornet Way Beckton, London
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
46 Gresham Street, 4th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3,590,474 GBP2024-03-31
Officer
2000-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
46 Gresham Street, 4th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3,506,773 GBP2024-03-31
Officer
2000-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHAN INTERNATIONAL FROZEN FOODS LIMITED - 1997-12-03
46 Gresham Street, London, England
Active Corporate (3 parents)
Officer
1997-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
46 Gresham Street, 4th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
4,582,190 GBP2024-03-31
Officer
1997-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE