1
 91 Brick Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-2,302,259 GBP2024-04-30
Officer
 2016-12-23 ~ nowIIF 15 - Director → ME
 2007-04-25 ~ nowIIF 38 - Secretary → ME
2
 91 Brick Lane, LondonDissolved Corporate (2 parents)
Officer
 2007-04-25 ~ dissolvedIIF 36 - Secretary → ME
3
 1 Old Billingsgate Walk, LondonActive Corporate (2 parents)
Equity (Company account)
1,920,637 GBP2024-04-30
Officer
 2016-12-23 ~ nowIIF 17 - Director → ME
 2005-10-21 ~ nowIIF 39 - Secretary → ME
4
 91 Brick Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
749,124 GBP2024-04-30
Officer
 2016-12-23 ~ nowIIF 13 - Director → ME
 2007-05-21 ~ nowIIF 37 - Secretary → ME
Person with significant control
 2016-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
 91 Brick Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-04-30
Officer
 2016-12-22 ~ nowIIF 22 - Director → ME
 2016-12-22 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2016-12-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
THRIVELYNN LIMITED - 1981-12-31
 91 Brick Lane, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
641,687 GBP2024-04-30
Officer
 2016-12-22 ~ nowIIF 12 - Director → ME
 2009-06-10 ~ nowIIF 43 - Secretary → ME
7
 91 Brick Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-5,651 GBP2024-04-30
Officer
 2019-06-05 ~ nowIIF 26 - Director → ME
 2008-10-29 ~ nowIIF 42 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
8
 91 Brick Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
 2016-12-23 ~ nowIIF 16 - Director → ME
 2005-10-21 ~ nowIIF 45 - Secretary → ME
9
 91 Brick Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 2016-12-23 ~ nowIIF 18 - Director → ME
 2005-10-21 ~ nowIIF 41 - Secretary → ME
10
 91 Brick Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,880,546 GBP2024-04-30
Officer
 2004-08-06 ~ nowIIF 32 - Director → ME
 2016-12-23 ~ nowIIF 46 - Secretary → ME
11
 Riverside Entrance, 1 Old Billingsgate Walk, LondonActive Corporate (2 parents)
Equity (Company account)
76,078 GBP2024-04-30
Officer
 2016-12-23 ~ nowIIF 14 - Director → ME
 2005-12-13 ~ nowIIF 44 - Secretary → ME
12
RESETSUN LIMITED - 1999-06-11
 91 Brick Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
 2005-10-21 ~ nowIIF 25 - Director → ME
 2016-12-23 ~ nowIIF 47 - Secretary → ME
Person with significant control
 2016-12-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
 91 Brick Lane, LondonActive Corporate (1 parent)
Equity (Company account)
7,540,938 GBP2024-04-30
Officer
 2011-02-01 ~ nowIIF 30 - Director → ME
 2005-10-21 ~ nowIIF 40 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
14
 91 Brick Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,297 GBP2024-04-30
Officer
 2020-12-04 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2016-12-23 ~ nowIIF 49 - Secretary → ME
16
 91 Brick Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2021-01-05 ~ nowIIF 28 - Director → ME
Person with significant control
 2021-01-05 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
 91 Brick Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
 2016-11-30 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-11-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
 91 Brick Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
 2019-05-01 ~ nowIIF 31 - Director → ME
Person with significant control
 2019-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
19
 91 Brick Lane, LondonActive Corporate (4 parents)
Equity (Company account)
2,363,896 GBP2024-03-31
Officer
 2010-03-04 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE