1
 The Brentano Suite Prospect House, 2 Athenaeum Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
8,069 GBP2024-01-31
Officer
 2023-01-12 ~ nowIIF 1 - Director → ME
Person with significant control
 2023-01-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 Flat 10 Grove Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
 2022-01-27 ~ nowIIF 3 - Director → ME
3
 Read Woodruff, 24 Cornwall Road, Dorchester, Dorset, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
613 GBP2023-04-01 ~ 2024-03-31
Officer
 2021-03-30 ~ nowIIF 43 - Director → ME
Person with significant control
 2021-03-30 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
 727 High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
215,909 GBP2024-09-30
Officer
 2015-05-12 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-06-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
 727-729 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,453,305 GBP2024-06-30
Officer
 2004-12-08 ~ nowIIF 2 - Director → ME
6
 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)
Officer
 1997-05-06 ~ dissolvedIIF 25 - Director → ME
 1997-05-06 ~ dissolvedIIF 44 - Secretary → ME
7
IT'S A BIG BAG WORLD LIMITED - 1998-05-27
 Eighth Floor, 6 New Street Square, London, Ec4a  3aqDissolved Corporate (2 parents)
Officer
 1997-10-10 ~ dissolvedIIF 30 - Director → ME
8
 727-729 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-11-30
Officer
 2013-11-07 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRENTANO OFFICE SERVICES LIMITED - 2011-08-15
 727-729 High Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
76,457 GBP2024-05-31
Officer
 2007-05-09 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
 727-729 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-06-30
Officer
 2012-06-11 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
 727-729 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
 2015-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Suite 347, The Brentano Suite, Catalyst House Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-03-10 ~ nowIIF 4 - Director → ME
13
 727-729 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2011-07-21 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
PLANMAX LIMITED - 1998-11-18
REVELATION PICCADILLY LIMITED - 2000-03-31
 Eighth Floor, 6 New Street Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
 1998-09-16 ~ nowIIF 26 - Director → ME
15
 Lower Mill, Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)
Officer
 1999-06-16 ~ dissolvedIIF 13 - Director → ME
16
 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)
Officer
 1999-07-08 ~ dissolvedIIF 28 - Director → ME
17
 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)
Officer
 2002-04-22 ~ dissolvedIIF 27 - Director → ME
18
 Eighth Floor, 6 New Street Square, LondonActive Corporate (3 parents)
Officer
 2004-12-01 ~ nowIIF 36 - Director → ME
19
 Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
 2018-03-09 ~ nowIIF 42 - Director → ME
20
 727-729 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
48,145 GBP2024-09-30
Officer
 2015-09-29 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-09-28 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
 727-729 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,474,002 GBP2024-09-30
Officer
 2015-09-21 ~ nowIIF 16 - Director → ME
22
ATHANEUEM PROPERTY LIMITED - 2023-01-20
 727-729 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,269 GBP2024-03-30
Officer
 2018-11-06 ~ nowIIF 6 - Director → ME
Person with significant control
 2018-11-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
FILECHIEF LIMITED - 1990-04-06
 Eighth Floor, 6 New Street Square, LondonActive Corporate (5 parents, 5 offsprings)
Officer
  ~ nowIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
24
PREMIER MARQUE LIMITED - 2003-12-15
 Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
 1996-11-27 ~ nowIIF 15 - Director → ME
25
SPITZ LIMITED - 2000-01-13
CASE LONDON LIMITED - 2000-03-31
SPITZ LONDON LIMITED - 2000-02-11
 Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (3 parents)
Officer
 2000-01-05 ~ nowIIF 14 - Director → ME
26
 Suite 456 The Brentano Suite, Catalyst House, Unit Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,285 GBP2024-06-30
Officer
 2021-06-01 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-06-01 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
 35 Ballards Lane, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
89 GBP2018-02-28
Officer
 2011-05-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
 727-729 High Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-129,933 GBP2024-05-31
Officer
 2018-04-27 ~ nowIIF 7 - Director → ME
29
 Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-05-08 ~ dissolvedIIF 35 - Director → ME
30
 Brentano Suite  467 Catalyst House Centennial Park, Elstree, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
 2022-07-12 ~ nowIIF 8 - Director → ME
Person with significant control
 2022-07-12 ~ 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
31
 Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (2 parents)
Officer
 2009-02-25 ~ nowIIF 31 - Director → ME
32
 727-729 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,594,258 GBP2024-09-30
Officer
 2017-01-09 ~ nowIIF 21 - Director → ME
Person with significant control
 2017-01-09 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
 Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)
Officer
 2014-07-03 ~ dissolvedIIF 32 - Director → ME
34
 727-729 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2004-12-14 ~ nowIIF 11 - Director → ME