1
Bd Business Centre, 17 Station Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,456,010 USD2022-12-31
Person with significant control
2020-09-03 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2023-09-10 ~ nowIIF 33 - director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents, 21 offsprings)
Equity (Company account)
1,419,324 GBP2023-07-31
Officer
2013-07-22 ~ nowIIF 19 - director → ME
4
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, EnglandCorporate (3 parents)
Equity (Company account)
1,781,411 GBP2023-04-30
Officer
1997-07-25 ~ nowIIF 43 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
5
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 9 - director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 16 - director → ME
7
BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-06-21
GARNER SERVICES LIMITED - 2002-04-24
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
26,313,843 GBP2023-12-31
Officer
2001-11-20 ~ nowIIF 45 - director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 13 - director → ME
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 17 - director → ME
10
Builder Depot Business Centre, 17 Station Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 27 - director → ME
11
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 10 - director → ME
12
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 7 - director → ME
13
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 15 - director → ME
14
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 18 - director → ME
15
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 6 - director → ME
16
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 1 - director → ME
17
C/o Stephenson Harwood Llp, 1 Finsbury Circus, LondonCorporate (4 parents)
Equity (Company account)
54,048 GBP2023-09-30
Officer
2014-06-16 ~ nowIIF 39 - director → ME
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-11-22 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
19
SUPPORT HEALTH LIMITED - 2021-01-11
Builder Depot Business Centre, 17 Station Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-01 ~ nowIIF 20 - director → ME
20
BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-04-24
MULLGRADE LIMITED - 2001-03-13
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
6,558,713 GBP2023-03-31
Officer
2000-06-06 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
HEATHCOTE & IVORY LIMITED - 2015-04-18
HEATHCOTE AND IVORY LIMITED - 2012-01-11
Acre House, 11/15 William Road, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VIEWDON LIMITED - 2001-03-15
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, EnglandCorporate (4 parents)
Equity (Company account)
3,011,326 GBP2023-08-31
Officer
2000-06-06 ~ nowIIF 44 - director → ME
23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 2 - director → ME
24
H & I (TOILETRIES) LIMITED - 2015-04-18
SALTSCOPE LIMITED - 1999-05-25
Acre House 11-15 William Road, LondonCorporate (4 parents)
Equity (Company account)
2,328,824 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2015-11-04 ~ nowIIF 11 - director → ME
26
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 12 - director → ME
27
Bd Business Centre, 17 Station Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-05 ~ nowIIF 25 - director → ME
28
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2023-02-10 ~ nowIIF 36 - managing-officer → ME
29
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-01 ~ nowIIF 35 - director → ME
30
Builder Depot Business Centre, 17 Station Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4,211,115 GBP2023-03-31
Officer
2018-03-23 ~ nowIIF 28 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
Builder Depot Business Centre, 17 Station Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,924,884 GBP2023-03-31
Officer
2013-10-04 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
32
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2009-02-18 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2017-07-28 ~ nowIIF 31 - director → ME
34
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-11-22 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
35
MC NUTRITION LTD - 2014-08-29
4th Floor Charles House, 108-110 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-469,426 GBP2024-03-31
Officer
2014-09-10 ~ nowIIF 34 - director → ME
36
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 8 - director → ME
37
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 5 - director → ME
38
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 3 - director → ME
39
Bd Business Centre, 17 Station Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 23 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
40
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2023-02-06 ~ nowIIF 37 - managing-officer → ME
41
Bd Business Centre, 17 Station Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 24 - director → ME
42
THE LESLIE AND FREDA AARONSON FOUNDATION - 2015-02-03
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-28 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,166,720 GBP2023-09-30
Officer
2015-09-28 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-15 ~ nowIIF 14 - director → ME
45
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2013-10-16 ~ nowIIF 4 - director → ME
46
Builder Depot Business Centre, 17 Station Road, London, EnglandCorporate (3 parents)
Equity (Company account)
116,931 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 21 - director → ME
47
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2023-02-06 ~ nowIIF 38 - managing-officer → ME
48
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, EnglandCorporate (3 parents)
Equity (Company account)
1,961,905 GBP2023-04-30
Officer
1997-10-08 ~ nowIIF 46 - director → ME