- 1  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - -917 GBP2024-05-31 
- Officer  2007-07-26 ~ now 2007-07-26 ~ now
- IIF 11 - Director → ME  2007-07-26 ~ now 2007-07-26 ~ now
- IIF 27 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  1c Bethune Road, London, England 1c Bethune Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -6,126 GBP2024-05-29 
- Officer  2024-07-01 ~ now 2024-07-01 ~ now
- IIF 8 - Director → ME - Person with significant control  2024-07-01 ~ now 2024-07-01 ~ now
- IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2016-03-08 ~ now 2016-03-08 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 4  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 912,493 GBP2024-06-30 
- Officer  ~ now ~ now
- IIF 2 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5 - BEROSA LIMITED - 1991-03-08  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (4 parents, 3 offsprings) - Officer  1993-03-30 ~ now 1993-03-30 ~ now
- IIF 9 - Director → ME 
- 6  37-41 Bedford Row, London 37-41 Bedford Row, London
- Dissolved Corporate (4 parents) - Officer  2009-04-23 ~ dissolved 2009-04-23 ~ dissolved
- IIF 5 - Director → ME 
- 7  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (5 parents) - Officer  1993-03-30 ~ now 1993-03-30 ~ now
- IIF 13 - Director → ME 
- 8  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (5 parents) - Officer  1993-03-30 ~ now 1993-03-30 ~ now
- IIF 10 - Director → ME 
- 9  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 3,311,564 GBP2024-06-30 
- Officer  ~ now ~ now
- IIF 4 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 3,735,499 GBP2024-08-31 
- Officer  ~ now ~ now
- IIF 3 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  14 St. Kilda's Road, London, England 14 St. Kilda's Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 17,707 GBP2024-11-30 
- Officer  2022-11-17 ~ now 2022-11-17 ~ now
- IIF 14 - Director → ME - Person with significant control  2022-11-17 ~ now 2022-11-17 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 12  2nd Floor Parkgates Bury New Road, Prestwich, Manchester 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
- Dissolved Corporate (20 parents) - Officer  2009-07-16 ~ dissolved 2009-07-16 ~ dissolved
- IIF 28 - LLP Member → ME 
- 13  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 2,101,853 GBP2024-08-31 
- Officer  ~ now ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14 - TAGMARSH LIMITED - 1991-03-08  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (4 parents, 8 offsprings) - Officer  1993-03-30 ~ now 1993-03-30 ~ now
- IIF 12 - Director → ME 
- 15  142 A Osbaldeston Road, London, England 142 A Osbaldeston Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1,060,194 GBP2024-01-28 
- Officer  2011-01-21 ~ now 2011-01-21 ~ now
- IIF 1 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE