1
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
83,212 GBP2023-10-31
Officer
 2015-10-03 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 102 Wolsey Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2011-03-04 ~ dissolvedIIF 26 - Director → ME
3
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-09-09 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-09-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
 1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
 2010-10-14 ~ dissolvedIIF 28 - Director → ME
5
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
 2024-02-17 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-02-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-174,372 GBP2023-10-31
Officer
 2020-09-03 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-09-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,081,850 GBP2024-07-31
Officer
 2014-08-21 ~ nowIIF 15 - Director → ME
8
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-433,510 GBP2023-10-31
Officer
 2013-12-17 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-12-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,311 GBP2024-08-31
Officer
 2015-04-15 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-12-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,848 GBP2024-02-28
Officer
 2019-02-08 ~ nowIIF 22 - Director → ME
Person with significant control
 2019-02-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-108,496 GBP2024-05-31
Officer
 2017-05-09 ~ nowIIF 16 - Director → ME
Person with significant control
 2017-05-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
 1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
 2011-09-21 ~ dissolvedIIF 27 - Director → ME
13
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,791 GBP2024-04-29
Officer
 2017-04-24 ~ nowIIF 20 - Director → ME
Person with significant control
 2017-04-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,838 GBP2024-07-31
Officer
 2014-11-10 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-12-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
 4385, 13227534 - Companies House Default Address, CardiffActive Corporate (4 parents)
Equity (Company account)
-449,237 GBP2024-02-29
Officer
 2021-02-25 ~ nowIIF 29 - Director → ME