1
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CALEDONIAN INCORPORATED LIMITED
10418026 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
4
GOLDFINCH NAILS 1 LTD - now
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2025-05-01
IIF 5 - Director → ME
Person with significant control
2023-05-05 ~ 2025-05-01
IIF 20 - Has significant influence or control → OE
5
GOLDFINCH NAILS LTD - now
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2025-05-01
IIF 4 - Director → ME
Person with significant control
2023-05-05 ~ 2025-05-01
IIF 18 - Has significant influence or control → OE
6
GOOD FOOD GOOD MOOD LTD - now
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (3 parents)
Officer
2020-08-16 ~ 2023-03-03
IIF 3 - Director → ME
Person with significant control
2020-08-16 ~ 2022-09-21
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2022-10-05 ~ 2023-01-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-05 ~ 2025-05-01
IIF 19 - Has significant influence or control → OE
8
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-05-05 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COLONNADES PROPERTY HOLDING LIMITED - 2015-08-08
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2015-12-18 ~ 2019-04-30
IIF 7 - Director → ME
2018-01-01 ~ 2018-01-01
IIF 6 - Director → ME
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 12 - Has significant influence or control → OE
2017-03-08 ~ 2019-04-30
IIF 11 - Has significant influence or control → OE