1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, England
Active Corporate (8 parents)
Officer
2024-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-22 ~ 2025-08-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 14 - Director → ME
4
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 32 - Director → ME
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
4 Michaels Mount, Little Bealings, Woodbridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-30 ~ 2013-12-31
IIF 26 - Director → ME
8
NEELIKON FOOD DYES AND CHEMICALS (EUROPE) LIMITED
- 2015-12-21
07946655 09091194 Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-02-13 ~ dissolved
IIF 29 - Director → ME
9
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-04-05 ~ dissolved
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
10
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 34 - Director → ME
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
NOVEMBER 2024 LIMITED
- now 12419077 09308408, 13047796, 11012500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SQUIRES KITCHEN LIMITED
- 2024-11-29
12419077 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 27 - Director → ME
13
NUTFIELD PARK (DEVELOPMENTS) LIMITED
- now 11577837 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-19 ~ 2022-06-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 31 - Director → ME
15
MJH DEVELOPMENTS WORCESTER ROAD LTD
- 2025-03-24
16330217 18 Cunningham Road, Banstead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
SQUIRES KITCHEN SUGARCRAFT LIMITED
- now 12458275 Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
THE CALCIUM CARBONATE COMPANY LIMITED
08166622 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 25 - Director → ME
18
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 33 - Director → ME
19
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2010-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
THE WALLINGTON CALCIUM COMPANY LIMITED
- now 06715216PORTER FOODS COMPANY LIMITED
- 2018-07-30
06715216 Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 30 - Director → ME
21
270 London Road, Wallington, England
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 17 - Director → ME
22
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2009-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
23
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 20 - Director → ME
24
Gregory's Cottage, Sandy Lane, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
~ 1998-02-24
IIF 24 - Director → ME
25
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-10-23 ~ now
IIF 13 - Director → ME