1
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
22,001 GBP2021-07-31
Officer
2015-07-28 ~ dissolved
IIF 42 - Director → ME
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,113 GBP2021-10-31
Officer
2020-10-23 ~ now
IIF 16 - Director → ME
3
1 Richmond Mews, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,666 GBP2022-03-31
Officer
2019-03-06 ~ now
IIF 21 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,180,257 GBP2022-03-31
Officer
2019-03-06 ~ now
IIF 18 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,666 GBP2022-03-31
Officer
2019-03-06 ~ now
IIF 20 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,926,241 GBP2022-03-31
Officer
2019-03-25 ~ now
IIF 19 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 31 - Director → ME
9
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,232 GBP2020-08-31
Officer
2017-08-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Stanley Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ dissolved
IIF 34 - Director → ME
13
Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor 9 Appold Street, London
Insolvency Proceedings Corporate (3 parents)
Equity (Company account)
-525,628 GBP2021-11-30
Officer
2017-02-01 ~ now
IIF 30 - Director → ME
15
6th Floor 9 Appold Street, London
Insolvency Proceedings Corporate (3 parents)
Equity (Company account)
-429,239 GBP2021-06-30
Officer
2015-06-18 ~ now
IIF 44 - Director → ME
16
6th Floor 9 Appold Street, London
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
1,026 GBP2021-03-31
Officer
2015-03-27 ~ now
IIF 40 - Director → ME
17
47/49 Green Lane, Northwood, Middlesex
Liquidation Corporate (1 parent)
Equity (Company account)
118,763 GBP2022-06-30
Officer
2015-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
18
Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
50,141 GBP2024-02-28
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
46 Carnaby Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-08 ~ dissolved
IIF 39 - Director → ME
20
DIRTY BONES TRADING LIMITED - 2017-09-07
DBONES3 LIMITED - 2017-05-16
6th Floor 9 Appold Street, London
Insolvency Proceedings Corporate (3 parents)
Equity (Company account)
-2,862,078 GBP2021-01-31
Officer
2017-06-22 ~ now
IIF 41 - Director → ME
21
6th Floor 9 Appold Street, London
Insolvency Proceedings Corporate (4 parents)
Equity (Company account)
374,733 GBP2021-11-30
Officer
2012-11-08 ~ now
IIF 50 - Director → ME
22
Church Cottage Woodmansgreen, Linch, Liphook, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 37 - Director → ME
24
SK LONDON GALORE LIMITED - 2025-03-05
1 Richmond Mews, London, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
1 Richmond Mews, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 53 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
26
Holden House, 57 Rathbone Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-30 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 95 - Has significant influence or control → OE
27
51 Stanley Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
28
Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Richmond Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
1 Richmond Mews, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
31
1 Richmond Mews, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 55 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
32
Top Floor, 46 Carnaby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
33
1 Richmond Mews, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-849,814 GBP2021-10-31
Officer
2012-10-26 ~ dissolved
IIF 43 - Director → ME
35
ROCKY E VENTURES LTD - 2012-11-27
51 Stanley Road, Carshalton, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-239,427 GBP2015-11-30
Person with significant control
2016-04-07 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
36
ROCK PLJ LTD - 2014-02-05
Holden House, 57 Rathbone Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 88 - Has significant influence or control → OE
37
32 Woodstock Grove, Shepherds Bush, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 38 - Director → ME
38
32 Woodstock Grove, Shepherds Bush, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 36 - Director → ME
39
32 Woodstock Grove, Shepherds Bush, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 35 - Director → ME
40
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
41
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
350,551 GBP2024-09-30
Officer
2014-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
42
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-279,481 GBP2023-03-31
Officer
2018-06-01 ~ now
IIF 57 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Richmond Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
44
1 Richmond Mews, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 52 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
45
Bhardwaj Limited, 47-48 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 47 - Director → ME
46
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,408,425 GBP2022-03-31
Officer
2018-11-10 ~ now
IIF 17 - Director → ME
47
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 9 - Director → ME
48
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 7 - Director → ME
49
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
50
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
51
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-415,140 GBP2024-09-30
Officer
2023-02-14 ~ now
IIF 4 - Director → ME
52
Top Floor, 46 Carnaby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
53
Vegan World, C/o Eoffice Holden House, 57 Rathbone Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-58,575 GBP2024-09-30
Officer
2018-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
51 Stanley Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 27 - Director → ME