1
Suite 600 Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ dissolvedIIF 27 - director → ME
4
36 Hope Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2021-05-12 ~ nowIIF 41 - director → ME
5
MYKOS LIMITED - 1994-11-15
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,664,834 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROWNS (DESIGNS) LIMITED - 2015-10-13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,684,933 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Hope Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2019-05-24 ~ nowIIF 40 - director → ME
9
Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,091 GBP2016-03-31
Officer
2015-10-27 ~ dissolvedIIF 24 - director → ME
10
36 Hope Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2022-04-20 ~ nowIIF 38 - director → ME
11
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
-77,200 GBP2016-04-01 ~ 2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)
Officer
2010-06-03 ~ dissolvedIIF 29 - director → ME
13
ITER IURIS LIMITED - 2017-12-11
Churchill House, 137-139 Brent Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
79,178 GBP2024-04-30
Person with significant control
2018-01-31 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
14
Windsor House, 103 Whitehall Road, ColchesterDissolved corporate (5 parents)
Equity (Company account)
-38,279 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
15
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,824,942 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
36 Hope Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2019-06-21 ~ nowIIF 42 - director → ME
17
Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ dissolvedIIF 30 - director → ME
18
Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ dissolvedIIF 31 - director → ME
19
Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved corporate (3 parents)
Officer
2010-09-02 ~ dissolvedIIF 32 - director → ME
20
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
5,555,589 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,487,735 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
CROWN COMMODITIES LIMITED - 2003-03-26
CROWN TRADE & FINANCE LIMITED - 1997-02-28
Palladium House, 1-4 Argyll Street, LondonCorporate (2 parents)
Equity (Company account)
584,759 GBP2020-12-31
Person with significant control
2016-09-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolvedIIF 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
25
36 Hope Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2018-09-10 ~ nowIIF 39 - director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-12-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Churchill House, 137-139 Brent Street, London, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,217 GBP2024-04-30
Person with significant control
2018-01-31 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,174,666 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
52 Grosvenor Gardens, Belgravia, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE