1
UNHIDDEN-UK LIMITED - 2024-09-25
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (4 parents)
Person with significant control
2024-07-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
-4,584 GBP2022-03-31
Person with significant control
2021-11-29 ~ nowIIF 14 - Has significant influence or control → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
20,940 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (4 parents)
Person with significant control
2023-02-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2016-10-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Person with significant control
2022-09-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Cedar Lodge Main Road, Kilsby, Rugby, WarwickshireCorporate (5 parents)
Equity (Company account)
15,321 GBP2024-03-31
Person with significant control
2020-03-10 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
9
SUBTRACT RETAIL LIMITED - 2025-01-24
Quadrant House, Floor 6, Thomas More Square, London, United KingdomCorporate (5 parents)
Person with significant control
2025-01-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
PDS ONLINE ENTERPRISE UK LIMITED - 2025-03-26
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (4 parents)
Person with significant control
2024-10-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Person with significant control
2022-09-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2009-12-17 ~ dissolvedIIF 25 - director → ME
14
PDS VOGUE LIMITED - 2021-09-24
PDS VENTURES LIMITED - 2021-07-15
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (5 parents)
Person with significant control
2018-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2023-04-03 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2020-09-07 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Person with significant control
2022-09-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
Quadrant House, Floor 6, Thomas More Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2021-05-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
THE OPEN REVIEW LTD - 2014-12-11
Unit 16-20, Riverbank Court North Devon Business Park, Chivenor, Barnstaple, United KingdomCorporate (5 parents)
Equity (Company account)
406,761 GBP2021-10-31
Person with significant control
2022-05-27 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
22
FILKOR LIMITED - 2021-09-17
Unit 2 Teal Industrial Park, Cyan Close, Netherfield, NottinghamCorporate (4 parents)
Equity (Company account)
413 GBP2021-03-31
Person with significant control
2021-09-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
STYLE THE BUMP LIMITED - 2022-12-12
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
285,205 GBP2024-03-31
Person with significant control
2023-10-23 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
24
Wonderwall (f.e) Ltd Office 1, Second Floor, Parsonage Chambers, 3 Parsonage, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-526,876 GBP2023-03-31
Person with significant control
2023-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
YELLOW OCTOPUS-UK LIMITED - 2024-09-10
YELLOW OCTOPUS FASHION LIMITED - 2022-11-18
Unit 1 Teal Industrial Park, Cyan Close, Nottingham, Nottinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
-16,024 GBP2024-03-31
Person with significant control
2021-10-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE