1
 20 Lingfoot Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
48,363 GBP2024-09-30
Officer
 2021-09-20 ~ nowIIF 31 - Director → ME
Person with significant control
 2021-09-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
2
 20 Lingfoot Avenue, Sheffield, United KingdomActive Corporate (1 parent)
Officer
 2025-01-17 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-01-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
3
 Commercial House, 1052-1054 Christchurch Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Officer
 2014-01-24 ~ dissolvedIIF 68 - Director → ME
4
 87-89 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-605,322 GBP2023-12-31
Officer
 2024-12-19 ~ nowIIF 37 - Director → ME
5
 87-89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-01-25 ~ nowIIF 29 - Director → ME
Person with significant control
 2024-01-25 ~ nowIIF 64 - Has significant influence or control → OE
6
RV SPV 0001 LTD - 2024-03-23
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-01-25 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-01-25 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-10 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-04-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-19 ~ nowIIF 13 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 45 - Has significant influence or control → OE
9
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-19 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 40 - Has significant influence or control → OE
10
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-04-29 ~ nowIIF 46 - Has significant influence or control → OE
12
 87 89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2024-04-29 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-04-29 ~ nowIIF 47 - Has significant influence or control → OE
13
 87 89 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
 2024-04-29 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-04-29 ~ nowIIF 42 - Has significant influence or control → OE
14
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2024-09-17 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-09-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
 87 89 Baker Street, London, EnglandActive Corporate (3 parents)
Officer
 2025-03-05 ~ nowIIF 7 - Director → ME
16
 87-89 Baker Street, London, EnglandActive Corporate (3 parents)
Officer
 2025-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
 2025-04-29 ~ nowIIF 56 - Has significant influence or control → OE
17
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2025-03-11 ~ nowIIF 2 - Director → ME
Person with significant control
 2025-05-22 ~ nowIIF 38 - Has significant influence or control → OE
18
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
 2025-05-22 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
 87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
 2025-03-11 ~ nowIIF 3 - Director → ME
Person with significant control
 2025-05-22 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-03-17 ~ nowIIF 16 - Director → ME
Person with significant control
 2025-03-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-03-18 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-03-18 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-06-30 ~ nowIIF 27 - Director → ME
Person with significant control
 2025-06-30 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-06-30 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-06-30 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-06-30 ~ nowIIF 26 - Director → ME
Person with significant control
 2025-06-30 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-06-09 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-06-09 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-06-13 ~ nowIIF 22 - Director → ME
Person with significant control
 2025-06-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-01 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-01 ~ nowIIF 24 - Director → ME
Person with significant control
 2025-07-01 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2025-07-01 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-01 ~ nowIIF 25 - Director → ME
Person with significant control
 2025-07-01 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-01 ~ nowIIF 28 - Director → ME
Person with significant control
 2025-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
 87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-03 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-07-03 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
 20 Lingfoot Avenue, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2013-10-21 ~ nowIIF 67 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
 16 Hanover Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-03-24 ~ dissolvedIIF 6 - Director → ME