1
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 21 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
23 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
585,872 GBP2024-09-30
Person with significant control
2021-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,573 GBP2024-09-30
Officer
2023-01-06 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
53,465 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 24 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
61,483 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 29 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
23 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
311 Regents Park Road, London, EnglandActive Corporate (3 parents)
Officer
2025-05-30 ~ nowIIF 18 - Director → ME
11
311 Regents Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-13,647 GBP2017-07-31
Officer
2013-07-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,429 GBP2024-06-30
Officer
2023-11-14 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-09-08 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,266 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE