1
CONTROLLED SYSTEMS GROUP LIMITED
17118598 58 Broton Drive, Halstead, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
EAT TO BEAT LIMITED - 2015-06-04
27a Maxwell Road, Northwood, England
Dissolved Corporate (6 parents)
Officer
2023-04-21 ~ dissolved
IIF 1 - Director → ME
3
58 Broton Drive, Halstead, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
POLISH DELICATESSEN (EAST MOLESEY) LTD - now
POLISH DELICATESSEN (EAST MOLESEY) LTD LTD - 2013-05-14
SMAKOSZ ( EAST MOLESEY ) LIMITED
- 2013-05-10
08271434 73 Walton Road, East Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ 2013-03-03
IIF 14 - Director → ME
5
House Of Nature, 126 Chinnor Crescent, Greenford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
6
126, Chinnor Crescent Chinnor Crescent, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
7
126 Chinnor Crescent, Greenford, England
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
58 Broton Drive, Halstead, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
SMAKOSZ TRADITIO LIMITED
- 2016-09-26
09196742 27a Maxwell Road, Northwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
124 Northfield Avenue, Hanwell, London
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 15 - Director → ME
11
Robert Sak, 51 Worcester Gardens, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 13 - Director → ME
12
THE WORLD'S HEALTHIEST BREAD LIMITED
10085374 126 Chinnor Crescent, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 12 - Director → ME
13
51 Worcester Gardens, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 17 - Director → ME