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All Information about:
Name

Cheesies Limited
Address
125 Pelham Road
London
SW19 1NZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 September 2019
Company Register Address 20-22 Wenlock Road
London
N1 7GU
Company No. 12167144 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (4)

    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
    Jones, Craig Ian London, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 09/01/2023 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British