1
11-12 Great Sutton Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,205,492 GBP2023-12-31
Officer
2024-09-26 ~ nowIIF 26 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,742,340 GBP2023-12-31
Officer
2023-05-25 ~ nowIIF 32 - Director → ME
3
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 24 - Director → ME
4
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 21 - Director → ME
5
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 23 - Director → ME
6
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 20 - Director → ME
7
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
2024-08-16 ~ nowIIF 22 - Director → ME
8
CELSIUS VENTURES LLP - 2024-10-16
14-16 Bruton Place, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2024-10-14 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2024-10-14 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Bdo Llp 55 Baker Street, Marylebone, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
ROSE AGENCY LIMITED - 2022-02-14
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,035 GBP2025-02-28
Officer
2022-09-07 ~ nowIIF 30 - Director → ME
11
101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-47,926 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-15 ~ nowIIF 36 - Director → ME
12
Second Home Holland Park, 48-49 Princes Place, London, Greater London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
326,872 GBP2024-04-30
Officer
2022-10-27 ~ nowIIF 25 - Director → ME
13
Old Quarry Phlashetts Lane, Well, Bedale, EnglandActive Corporate (2 parents)
Equity (Company account)
-92,953 GBP2024-12-31
Person with significant control
2025-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-04-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
A40 Eynsham By-pass, Eynsham, Witney, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-352,643 GBP2024-08-31
Person with significant control
2024-02-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
A40 Eynsham By Pass, Eynsham, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-227,969 GBP2024-04-30
Person with significant control
2024-01-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
27 Bruton Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-115,664 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 33 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-240,532 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 17 - Director → ME
19
14-16 Bruton Place, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-95,163 GBP2021-03-31
Officer
2019-03-05 ~ nowIIF 28 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-08 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
11-12 Great Sutton Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wessex House 5th Floor, 45 Reid Street, Hamilton, BermudaActive Corporate (1 parent)
Beneficial owner
2021-03-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
23
38 Bruton Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-77,207 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 35 - Director → ME
24
27 Bruton Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,513,659 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 34 - Director → ME
25
14-16 Bruton Place, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-01-09 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
14-16 Bruton Place, London, Greater London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2021-05-06 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2021-05-06 ~ nowIIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
27
14-16 Bruton Place, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 31 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
14-16 Bruton Place, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 27 - Director → ME
29
UNTITLED LIFE SCIENCES LLP - 2025-04-22
14-16 Bruton Place, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2025-03-14 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE