1
44 Worship Street, Broadgate, London, England
Active Corporate (1 parent)
Equity (Company account)
685,106 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
44 Worship Street Broadgate, London
Active Corporate (1 parent)
Equity (Company account)
-22,131 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
44 Worship Street, Broadgate, London
Active Corporate (1 parent)
Equity (Company account)
3,297,183 GBP2023-12-31
Officer
2010-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
183 The Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 16 - Director → ME
2024-05-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-05-23 ~ now
IIF 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
5
51 Haydons Road, South Wimbledon, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
51 Haydons Road, South Wimbledon, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Rose Bank, Headsnook, Carlisle, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 20 - Director → ME
8
- now Appointment / Control BLUE DESIGN LIMITED - 1999-05-28 Appointment / Control
44 Worship Street, Broadgate, London
Active Corporate (2 parents)
Equity (Company account)
23,323 GBP2024-08-31
Officer
1998-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
44 Worship Street, Broadgate, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 21 - Director → ME
10
44 Worship Street, Broadgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
44 Worship Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
- now Appointment / Control SUPERLOOKS.COM LIMITED - 2010-12-07 Appointment / Control
44 Worship Street, Broadgate, London
Active Corporate (1 parent)
Equity (Company account)
-274,645 GBP2023-11-30
Officer
2009-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE