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Nom

Cheesies Limited
Adresse
125 Pelham Road
London
SW19 1NZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
Company Register Address 20-22 Wenlock Road
London
N1 7GU
Société Numéro de Registre 12167144 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Curators Of Flavour Ltd Status: Active Notified: 09/01/2023 Companies House Number: 10602741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Folkman, Anna Kinnaird Status: Ceased Notified: 21/08/2019 Ceased: 28/01/2020 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Folkman, David Thomas Status: Ceased Notified: 28/01/2020 Ceased: 09/01/2023 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gustatio Limited Status: Ceased Notified: 09/01/2023 Ceased: 09/01/2023 Companies House Number: 13273115 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Jones, Craig Ian Status: Ceased Notified: 28/04/2021 Ceased: 09/01/2023 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Rio Status: Ceased Notified: 21/08/2019 Ceased: 28/04/2021 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hauck, Edward Michael London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Max London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Folkman, David Thomas London, United Kingdom Status: Ceased Notified: 08/03/2020 Ceased: 09/01/2023 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British