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FOOD FOR THOUGHT (KEW) LIMITED

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Company·GB·oo:GB-COH-05258852
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FFT HOLDINGS LIMITEDbeneficial owner 100%→FOOD FOR THOUGHT (KEW) LIMITED
  2. 1BONACOM LTDbeneficial owner 100%→FOOD FOR THOUGHT (KEW) LIMITED
  3. 1Ms Sara Novakovicbeneficial owner 100%→FOOD FOR THOUGHT (KEW) LIMITED
  4. 1Mr Alan Robert Martinbeneficial owner 50%→FOOD FOR THOUGHT (KEW) LIMITED
  5. 1FFT HOLDINGS LIMITEDbeneficial owner 87.5%→FOOD FOR THOUGHT (KEW) LIMITED
  6. 1Mr Alan Robert Martinbeneficial owner 37.5%→FOOD FOR THOUGHT (KEW) LIMITED
  7. 1BONACOM LTDbeneficial owner 87.5%→FOOD FOR THOUGHT (KEW) LIMITED
  8. 2Ms Karen Elsa Steidlebeneficial owner 50%→FFT HOLDINGS LIMITED
  9. 2Robert Steidlebeneficial owner 75%→FFT HOLDINGS LIMITED
  10. 2Mr Alan Robert Martinbeneficial owner 75%→FFT HOLDINGS LIMITED
  11. 2Mr Alan Robert Martinbeneficial owner 62.5%→FFT HOLDINGS LIMITED
  12. 2Robert Steidlebeneficial owner 62.5%→FFT HOLDINGS LIMITED
  13. 2Ms Karen Elsa Steidlebeneficial owner 37.5%→FFT HOLDINGS LIMITED
  14. 2Mr John Jong Hae Kimbeneficial owner 100%→BONACOM LTD

Company profile· live · Companies House

Company no.
05258852
Status
active
Type
ltd
Incorporated
2004-10-13
Registered office
5 Station Approach, Richmond, TW9 3QB, England
SIC
47290
Officers · 1 active
  • KIM, Johnjong Hae
    director · South Korean · appt 2025-12-31
  • KIM, Johnjong Hae(resigned)
    secretary · appt 2025-12-31
  • MARTIN, Alan Robert(resigned)
    secretary · appt 2018-02-16
  • MCNAUGHT, Lewis John(resigned)
    secretary · British · appt 2004-10-13
  • KIM, John Jong Hae(resigned)
    director · South Korean · appt 2024-04-08
  • MARTIN, Alan Robert(resigned)
    director · British · appt 2018-02-16
  • NOVAKOVIC, Sara(resigned)
    director · British · appt 2004-10-13
  • STEIDLE, Robert Leighton(resigned)
    director · German · appt 2018-02-16
Beneficial owners · PSC · 1 current
  • ■
    Bonacom Ltd
    corporate PSC · United Kingdom · since 2024-04-08 · trace owners →
    75–100% shares
  • ●
    Mr Alan Robert Martin
    individual PSC · England · ceased 2018-03-16
    25–50% shares
  • ■
    Fft Holdings Limited
    corporate PSC · United Kingdom · ceased 2024-04-08 · trace owners →
    75–100% shares
  • ●
    Ms Sara Novakovic
    individual PSC · England · ceased 2018-02-16
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.