- 1  Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, England Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, England
- Active Corporate (1 parent) - Equity (Company account) - 156,283 GBP2024-08-31 
- Officer  2018-03-09 ~ now 2018-03-09 ~ now
- IIF 13 - Director → ME - Person with significant control  2023-11-02 ~ now 2023-11-02 ~ now
- IIF 41 - Ownership of shares – 75% or more → OE - IIF 41 - Ownership of voting rights - 75% or more → OE 
- 2  111 Rico House George Street, Prestwich, Manchester, England 111 Rico House George Street, Prestwich, Manchester, England
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2023-07-12 ~ now 2023-07-12 ~ now
- IIF 26 - Director → ME 
- 3  233 Edgwarebury Lane, Edgware, England 233 Edgwarebury Lane, Edgware, England
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - -2,132 GBP2024-08-31 
- Officer  2022-11-28 ~ now 2022-11-28 ~ now
- IIF 5 - Director → ME 
- 4  233 Edgwarebury Lane, Edgware, England 233 Edgwarebury Lane, Edgware, England
- Dissolved Corporate (4 parents) - Officer  2023-06-01 ~ dissolved 2023-06-01 ~ dissolved
- IIF 24 - Director → ME 
- 5  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Active Corporate (2 parents) - Equity (Company account) - 6,059 GBP2024-07-31 
- Officer  2019-07-24 ~ now 2019-07-24 ~ now
- IIF 29 - Director → ME - Person with significant control  2019-07-24 ~ now 2019-07-24 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  Rico House George Street, Prestwich, Manchester, United Kingdom Rico House George Street, Prestwich, Manchester, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 100 GBP2022-10-31 
- Officer  2020-10-20 ~ dissolved 2020-10-20 ~ dissolved
- IIF 33 - Director → ME 
- 7  111 Rico House George Street, Prestwich, Manchester, England 111 Rico House George Street, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2024-02-28 ~ now 2024-02-28 ~ now
- IIF 37 - Director → ME 
- 8  First Floor Winston House, 349 Regents Park Road, London, United Kingdom First Floor Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -62,882 GBP2024-07-31 
- Officer  2020-07-06 ~ now 2020-07-06 ~ now
- IIF 36 - Director → ME 
- 9  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Active Corporate (2 parents) - Equity (Company account) - 2,575 GBP2024-04-30 
- Officer  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 28 - Director → ME - Person with significant control  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 53 - Right to appoint or remove directors → OE 
- 10  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -178 GBP2024-10-31 
- Officer  2022-10-27 ~ now 2022-10-27 ~ now
- IIF 27 - Director → ME - Person with significant control  2022-10-27 ~ now 2022-10-27 ~ now
- IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 55 - Right to appoint or remove directors → OE 
- 11  111 Rico House George Street, Prestwich, Manchester, England 111 Rico House George Street, Prestwich, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - 327,823 GBP2024-02-29 
- Officer  2024-03-04 ~ now 2024-03-04 ~ now
- IIF 8 - Director → ME 
- 12  Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, England Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, England
- Active Corporate (1 parent) - Equity (Company account) - -21,788 GBP2024-08-31 
- Officer  2022-11-10 ~ now 2022-11-10 ~ now
- IIF 2 - Director → ME - Person with significant control  2022-11-10 ~ now 2022-11-10 ~ now
- IIF 19 - Ownership of shares – 75% or more → OE - IIF 19 - Ownership of voting rights - 75% or more → OE 
- 13  C/o Stern Associates, 2 Helenslea Avenue, London, England C/o Stern Associates, 2 Helenslea Avenue, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 3,046,061 GBP2024-12-31 
- Officer  2022-01-14 ~ now 2022-01-14 ~ now
- IIF 31 - Director → ME 
- 14  111 Rico House George Street, Prestwich, Manchester, England 111 Rico House George Street, Prestwich, Manchester, England
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - -5,510 GBP2023-11-30 
- Officer  2022-11-10 ~ now 2022-11-10 ~ now
- IIF 32 - Director → ME 
- 15  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - -37,405 GBP2024-06-30 
- Officer  2019-06-13 ~ now 2019-06-13 ~ now
- IIF 22 - Director → ME - Person with significant control  2019-06-13 ~ now 2019-06-13 ~ now
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 16 - GREENLIGHT INVENTORIES LTD - 2022-06-07  128 City Road, London, England 128 City Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2018-11-14 ~ now 2018-11-14 ~ now
- IIF 10 - Director → ME - Person with significant control  2018-11-14 ~ now 2018-11-14 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  45 Tewkesbury Drive, Prestwich, Manchester, England 45 Tewkesbury Drive, Prestwich, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - -16,972 GBP2024-06-30 
- Officer  2020-07-21 ~ now 2020-07-21 ~ now
- IIF 9 - Director → ME 
- 18  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 600 GBP2024-07-31 
- Officer  2020-07-01 ~ now 2020-07-01 ~ now
- IIF 35 - Director → ME - Person with significant control  2020-07-01 ~ now 2020-07-01 ~ now
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 19 - LUMINA ESTATES LIMITED - 2022-11-04  2 Helenslea Avenue, London, England 2 Helenslea Avenue, London, England
- Active Corporate (3 parents) - Equity (Company account) - -911 GBP2024-10-31 
- Officer  2022-10-28 ~ now 2022-10-28 ~ now
- IIF 7 - Director → ME 
- 20  2 Helenslea Avenue, London, England 2 Helenslea Avenue, London, England
- Active Corporate (3 parents) - Equity (Company account) - 22,338 GBP2024-11-30 
- Officer  2022-11-01 ~ now 2022-11-01 ~ now
- IIF 6 - Director → ME 
- 21 - LUNA AUTO LTD - 2022-07-20  128 City Road, London 128 City Road, London
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2023-12-31 
- Officer  2021-12-22 ~ now 2021-12-22 ~ now
- IIF 39 - Director → ME - Person with significant control  2021-12-22 ~ now 2021-12-22 ~ now
- IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 56 - Right to appoint or remove directors → OE 
- 22  15 Cranbourne Gardens, London, England 15 Cranbourne Gardens, London, England
- Dissolved Corporate (3 parents) - Officer  2021-02-17 ~ dissolved 2021-02-17 ~ dissolved
- IIF 20 - Director → ME 
- 23  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Dissolved Corporate (2 parents) - Officer  2022-02-22 ~ dissolved 2022-02-22 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2022-02-22 ~ dissolved 2022-02-22 ~ dissolved
- IIF 54 - Ownership of shares – 75% or more → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Right to appoint or remove directors → OE 
- 24  30 Ashbottom Close, Stevenage, Hertfordshire, England 30 Ashbottom Close, Stevenage, Hertfordshire, England
- Active Corporate (4 parents) - Equity (Company account) - 8,661 GBP2024-09-30 
- Officer  2025-07-18 ~ now 2025-07-18 ~ now
- IIF 38 - Director → ME 
- 25  Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, England Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 14,183 GBP2024-03-31 
- Officer  2020-04-21 ~ now 2020-04-21 ~ now
- IIF 1 - Director → ME  2020-04-21 ~ now 2020-04-21 ~ now
- IIF 46 - Secretary → ME - Person with significant control  2020-04-21 ~ now 2020-04-21 ~ now
- IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Ownership of shares – 75% or more → OE 
- 26  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Dissolved Corporate (1 parent) - Officer  2023-10-26 ~ dissolved 2023-10-26 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2023-10-26 ~ dissolved 2023-10-26 ~ dissolved
- IIF 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 
- 27  17 Princes Park Avenue, London, England 17 Princes Park Avenue, London, England
- Active Corporate (3 parents) - Equity (Company account) - -298 GBP2024-11-30 
- Officer  2022-11-03 ~ now 2022-11-03 ~ now
- IIF 23 - Director → ME 
- 28 - YV BRANDS LIMITED - 2023-05-22 - YOLO VENTURES LTD - 2016-04-02  Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, England Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 800,413 GBP2024-12-31 
- Officer  2012-05-24 ~ now 2012-05-24 ~ now
- IIF 14 - Director → ME  2012-05-24 ~ now 2012-05-24 ~ now
- IIF 45 - Secretary → ME - Person with significant control  2023-11-02 ~ now 2023-11-02 ~ now
- IIF 43 - Ownership of shares – 75% or more → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Right to appoint or remove directors → OE 
- 29  Darlingtons House, 7 Spring Villa Road, Edgware, London, England Darlingtons House, 7 Spring Villa Road, Edgware, London, England
- Active Corporate (1 parent) - Equity (Company account) - -8,853 GBP2024-08-31 
- Officer  2018-01-18 ~ now 2018-01-18 ~ now
- IIF 11 - Director → ME  2018-01-18 ~ now 2018-01-18 ~ now
- IIF 44 - Secretary → ME - Person with significant control  2018-01-18 ~ now 2018-01-18 ~ now
- IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of shares – 75% or more → OE