1
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 22 - Director → ME
2
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-03-29 ~ dissolved
IIF 16 - Director → ME
3
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-11-12 ~ now
IIF 10 - Director → ME
4
CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
130,093 GBP2025-03-31
Officer
2022-03-29 ~ now
IIF 1 - Director → ME
5
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
126,295 GBP2025-03-31
Officer
2022-01-28 ~ now
IIF 13 - Director → ME
6
Foxhill Farm, Jackass Lane, Keston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Flat 1,42 Compton Avenue, Brighton, East Sussex
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-01
Officer
2022-10-08 ~ now
IIF 37 - Secretary → ME
8
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-29 ~ now
IIF 3 - Director → ME
9
Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,416 GBP2024-05-31
Officer
2022-02-15 ~ now
IIF 6 - Director → ME
10
DR JUICE LIMITED - 2011-08-26
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
329,726 GBP2024-01-31
Officer
2010-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
TELEGRAPH DEVELOPMENTS LIMITED - 2011-08-30
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,833 GBP2023-01-31
Officer
2010-12-02 ~ dissolved
IIF 21 - Director → ME
12
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,709 GBP2023-01-31
Officer
2010-08-11 ~ dissolved
IIF 20 - Director → ME
13
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,694,619 GBP2025-03-31
Officer
2022-03-29 ~ now
IIF 2 - Director → ME
14
MANOR FARM STOTFOLD LTD - 2023-07-11
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-12,707 GBP2024-03-31
Officer
2022-04-06 ~ dissolved
IIF 17 - Director → ME
15
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 9 - Director → ME
16
Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
233,850 GBP2024-05-31
Officer
2017-09-07 ~ now
IIF 12 - Director → ME
17
Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
232,910 GBP2024-05-31
Officer
2013-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-105,719 GBP2025-03-31
Officer
2022-06-14 ~ now
IIF 14 - Director → ME
19
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-148,606 GBP2025-03-31
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
20
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
614,741 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 4 - Director → ME