1
THE ICE CREAM PROJECT LIMITED - 2023-02-10
Flat 49 245 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2022-08-23 ~ 2023-09-25CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
MEDZ BIO LIMITED - 2023-02-07
174 Portobello Road, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-04-12 ~ 2022-03-08CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SHAWERMAGY KHS LIMITED - 2023-02-07
MEDZ KITCHEN LIMITED - 2022-01-24
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-04-21 ~ 2022-03-16CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
80 Scrubs Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,529 GBP2024-03-31
Person with significant control
2021-04-21 ~ 2022-03-08CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32 Woodstock Grove, Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2021-05-12 ~ 2023-07-10CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
6
MEDZ BOUCHERIE LIMITED - 2022-06-07
32 Woodstock Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2023-01-05 ~ 2024-09-22CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
7
91 Greenford Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
99 GBP2022-11-30
Person with significant control
2022-03-08 ~ 2022-12-13CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
UNCLE FLUFFY LTD - 2024-11-04
MEDZ SERVICE LIMITED - 2022-01-24
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-04-21 ~ 2022-03-08CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MEDZ FASHION LIMITED - 2023-02-07
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-04-21 ~ 2022-03-08CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SHAWERMAGY LTD - 2022-05-17
MEDZ RENTAL LIMITED - 2022-01-24
492 Harrow Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,389 GBP2023-09-30
Person with significant control
2022-01-21 ~ 2022-03-08CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
32 Woodstock Grove, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-08 ~ 2023-06-21CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE