1
50 La Colomberie, St. Helier, JerseyCorporate (5 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands
2022-10-27 ~ 2023-05-25IIF 22 - managing-officer → ME
2
Dept 4567 196 High Road, Wood Green, LondonCorporate (3 parents)
Officer
2012-11-30 ~ 2014-04-24IIF 13 - director → ME
3
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2012-11-30 ~ 2014-04-24IIF 14 - director → ME
2010-06-14 ~ 2011-07-08IIF 17 - director → ME
4
Millbank Tower 21-24 Millbank, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2012-11-30 ~ 2014-05-01IIF 15 - director → ME
5
Dept 4567 196 High Road, Wood Green, LondonCorporate (3 parents)
Officer
2012-11-30 ~ 2014-04-24IIF 12 - director → ME
6
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, LondonDissolved corporate (6 parents)
Officer
2013-03-28 ~ 2014-05-23IIF 11 - director → ME
2010-06-14 ~ 2011-07-08IIF 18 - director → ME
7
Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-18,178 GBP2024-03-31
Person with significant control
2019-03-22 ~ 2022-10-24IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,586 GBP2023-12-31
Officer
2019-09-17 ~ 2020-03-13IIF 10 - director → ME
9
Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
39,849 GBP2024-03-31
Person with significant control
2018-02-08 ~ 2019-10-31IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
50 La Colomberie, St. Helier, JerseyCorporate (5 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands
2022-10-28 ~ 2023-05-25IIF 21 - managing-officer → ME
11
50 La Colomberie, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for non executive director
2023-01-17 ~ 2023-05-25IIF 30 - managing-officer → ME
12
50 La Colomberie, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for non executive director
2023-02-01 ~ 2023-05-25IIF 32 - managing-officer → ME
13
Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-4,685 GBP2024-03-31
Person with significant control
2018-02-13 ~ 2019-10-31IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
ALDER ROAD LIMITED - 2018-04-25
SAANMAH LIMITED - 2018-03-29
Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
165,346 GBP2024-03-31
Person with significant control
2018-03-06 ~ 2018-05-15IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-17,447 GBP2024-03-31
Person with significant control
2017-12-13 ~ 2018-02-19IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
50 La Colomberie, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for non executive director
2022-12-15 ~ 2023-05-23IIF 31 - managing-officer → ME
17
50 La Colomberie, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for resigned as managing director 25.5.2023
2022-11-24 ~ 2023-05-25IIF 25 - managing-officer → ME
18
Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
91,410 GBP2024-03-31
Person with significant control
2018-03-15 ~ 2019-10-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Unit 4 Royal Mills 17 Redhill Street, Ancoats, Manchester, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
-171,893 GBP2024-03-31
Person with significant control
2019-04-04 ~ 2019-10-31IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United KingdomCorporate (1 parent)
Person with significant control
2018-03-28 ~ 2019-10-31IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
50 La Colomberie, St. Helier, JerseyCorporate (5 parents, 2 offsprings)
Officer
Responsible for non executive director
2022-10-27 ~ 2024-10-01IIF 27 - managing-officer → ME
22
50 La Colomberie, St Helier, JerseyCorporate (6 parents, 35 offsprings)
Officer
Responsible for non executive director
2022-12-23 ~ 2023-05-25IIF 29 - managing-officer → ME
23
50 La Colomberie, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for non executive director
2022-12-23 ~ 2023-05-25IIF 26 - managing-officer → ME
24
50 La Colomberie, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands
2022-09-22 ~ 2023-10-06IIF 23 - managing-officer → ME