1
893 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-12-29 ~ 2026-01-01
IIF 33 - Director → ME
Person with significant control
2023-12-29 ~ 2026-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
5 Station Approach, Station Approach, Richmond, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
35 35 Aldridge Rise, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 38 - Director → ME
4
CORSAIR INTERNATIONAL HOLDING COMPANY LIMITED - now
IRONMONGER INITIATIVES LIMITED
- 2023-02-08
06634770 Care Of Corsair Components Limited 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-07 ~ 2020-03-31
IIF 54 - Director → ME
5
35 Aldridge Rise, 35 Aldridge Rise, New Malden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 39 - Director → ME
6
10 Station Parade, Richmond, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
32 Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-29 ~ 2025-12-10
IIF 35 - Director → ME
Person with significant control
2023-12-29 ~ 2025-11-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
5 Station Approach, Richmond, London, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
FOOD FOR THOUGHT (KEW) LIMITED
- now 05258852OLIVERS WHOLEFOOD STORE LIMITED - 2018-10-18
5 Station Approach, Richmond, England
Active Corporate (7 parents)
Officer
2024-04-08 ~ 2025-12-16
IIF 30 - Director → ME
2025-12-31 ~ now
IIF 17 - Director → ME
2025-12-31 ~ 2026-02-05
IIF 52 - Secretary → ME
10
CAFE MACARONG HAM LIMITED
- 2025-08-26
15188740 5 Station Approach, Richmond, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 41 - Director → ME
Person with significant control
2023-10-04 ~ 2025-12-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Care Of Corsair Components Limited 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-07 ~ 2020-03-31
IIF 55 - Director → ME
12
5 Station Approach, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-10 ~ now
IIF 58 - Secretary → ME
13
10 Station Parade, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-10 ~ now
IIF 57 - Secretary → ME
14
35 Aldridge Rise, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 51 - Secretary → ME
15
5 Station Approach, Station Approach, Richmond, England
Active Corporate (2 parents)
Officer
2011-12-19 ~ 2025-12-31
IIF 43 - Director → ME
2025-12-31 ~ now
IIF 18 - Director → ME
2025-12-31 ~ 2026-02-05
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 27 - Ownership of shares – 75% or more → OE
2026-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
32 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ 2024-09-15
IIF 11 - Director → ME
2024-05-04 ~ now
IIF 48 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
56 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-11-19 ~ 2025-01-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
18
361 Upper Richmond Road West, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ 2025-12-28
IIF 31 - Director → ME
2026-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-23 ~ 2025-12-28
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
893 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
56 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ 2025-12-16
IIF 32 - Director → ME
Person with significant control
2023-12-29 ~ 2025-12-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
5 Station Approach, Station Approach, Richmond, England
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
MACARON KOREA LIMITED
- 2021-07-26
12617165 113 Walton Road, Aldridge Rise, East Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ 2021-07-23
IIF 19 - Director → ME
2021-07-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2020-05-21 ~ 2021-07-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
138 Britten Close, London, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2020-01-20
IIF 13 - Director → ME
Person with significant control
2018-11-01 ~ 2019-12-24
IIF 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
24
NASANG FOOD LTD - now
138 Britten Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2018-11-15
IIF 29 - Director → ME
Person with significant control
2016-11-30 ~ 2018-11-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Unit 8 The Priory Priory Road, Wolston, Coventry
Liquidation Corporate (10 parents)
Officer
2016-12-07 ~ 2020-03-31
IIF 56 - Director → ME
26
SPICY GRILL GOLDERS GREEN LIMITED
15335032 122 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ 2024-10-31
IIF 12 - Director → ME
Person with significant control
2023-12-08 ~ 2024-10-31
IIF 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
27
10 Station Parade, Richmond, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
28
35 Aldridge Rise, New Malden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 40 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
30
56 Golders Green Road, London, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2025-12-15
IIF 49 - Director → ME
Person with significant control
2021-02-01 ~ 2025-11-30
IIF 46 - Right to appoint or remove directors → OE