1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, EnglandDissolved Corporate (7 parents)
Officer
2018-06-14 ~ dissolvedIIF 42 - Director → ME
2
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-06 ~ nowIIF 55 - Director → ME
2024-02-06 ~ nowIIF 76 - Secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-02 ~ nowIIF 61 - Director → ME
2024-02-02 ~ nowIIF 78 - Secretary → ME
Person with significant control
2024-02-02 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
AAKA PROPERTIES 125 LTD - 2024-02-14
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-06 ~ nowIIF 54 - Director → ME
2024-02-06 ~ nowIIF 77 - Secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-06 ~ nowIIF 56 - Director → ME
2024-02-06 ~ nowIIF 75 - Secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
6 Connaught Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-9,456 GBP2023-12-31
Officer
2023-03-25 ~ nowIIF 59 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,160 GBP2024-03-31
Officer
2010-07-07 ~ nowIIF 16 - Director → ME
8
Fifth Floor, 34 Dover Street, Dover Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
899 GBP2015-12-31
Officer
2012-09-27 ~ dissolvedIIF 14 - Director → ME
9
5 Connaught Place, Hyde Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 66 - Director → ME
2021-09-27 ~ nowIIF 74 - Secretary → ME
Person with significant control
2021-09-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Connaught Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-04 ~ nowIIF 57 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
11
STUMBLE ON LOVE LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 60 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
LOOK HONEY LIMITED - 2016-05-27
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 58 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
13
2 BE A MEGASTAR LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 65 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 64 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
SIM FOR WORLDWIDE LIMITED - 2016-05-27
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 67 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
WORLD OF VEGETARIAN LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 62 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
17
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-659,629 GBP2024-12-31
Officer
2023-03-20 ~ nowIIF 68 - Director → ME
2023-01-24 ~ nowIIF 79 - Secretary → ME
Person with significant control
2024-06-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
DESTINATION 2 DESTINATION LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 63 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-05-13 ~ nowIIF 41 - Right to appoint or remove directors → OE
20
ZOOM PERSONAL CARE LIMITED - 2020-12-19
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-20 ~ nowIIF 69 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
PRIZE GOODS LIMITED - 1984-08-06
Denham Place, Village Road, Denham, BuckinghamshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 53 - Director → ME
22
LORNAMEAD LIMITED - 2012-12-24
Denham Place, Village Road, Denham, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
-779,079 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME