1
5 Tynedale Road, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2022-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
2 Lower Rock Gardens, Brighton, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Lower Rock Gardens, Brighton, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Lower Rock Gardens, Brighton, England
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Tynedale Road, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Tynedale Road, Loughborough, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Tynedale Road, Loughborough, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Shakespeare Street, Loughborough, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
5 Tynedale Road, Loughborough, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
89 West Way, Hove, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-24 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
11
SPICE & SEASONING INTERNATIONAL LTD
09078673 Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
Active Corporate (19 parents)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME