1
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 15 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
2
EUROPE FROZEN FOODS LTD - 2023-03-13
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (1 parent)
Equity (Company account)
-7,492 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
SSHIRLEY LTD - 2025-10-01
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (1 parent)
Officer
2018-02-07 ~ nowIIF 26 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 8 - Has significant influence or control → OE
5
Marshall House Suite 21-25 124 Middleton Road, Morden, SurreyActive Corporate (1 parent)
Equity (Company account)
5,269 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
104 High Street Colliers Wood, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
AKIO TREDING UK LIMITED - 2025-10-01
THORNHILLSOUTH LTD - 2025-10-01
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
VAPES WORLD UK (PVT) LTD - 2022-05-03
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,471 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-13 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
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
10
21 Knightwood Crescent, New MaldenDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
11
Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
500,323 GBP2023-05-31
Officer
2011-05-18 ~ nowIIF 27 - Director → ME
Person with significant control
2016-10-09 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (3 parents)
Officer
2024-08-14 ~ nowIIF 11 - Director → ME
14
2 Cheetwood Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolvedIIF 28 - Director → ME
15
21 Knightwood Crescent, New MaldenDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE