1
41 St. John's Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-05-30 ~ 2023-07-10IIF 45 - Director → ME
Person with significant control
2023-05-30 ~ 2023-07-10IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
32 Woodstock Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ 2025-08-01IIF 61 - Director → ME
Person with significant control
2025-07-09 ~ 2025-08-01IIF 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
3
THE ICE CREAM PROJECT LIMITED - 2023-02-10
Flat 49 245 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-30 ~ 2023-09-25IIF 52 - Director → ME
4
MEDZ BIO LIMITED - 2023-02-07
174 Portobello Road, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-29 ~ 2022-03-08IIF 51 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-12IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
MEDZ KITCHEN LIMITED - 2022-01-24
SHAWERMAGY KHS LIMITED - 2023-02-07
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-29 ~ 2022-03-16IIF 47 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21IIF 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
IIF 19 - Right to appoint or remove directors → OE
6
32 Woodstock Grove, London, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ 2025-06-07IIF 66 - Secretary → ME
7
JAKETA LONDON LTD - 2025-10-24
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2025-10-24IIF 14 - Director → ME
Person with significant control
2023-07-03 ~ 2025-10-24IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
JAKETA LTD - 2025-10-24
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2025-10-24IIF 13 - Director → ME
Person with significant control
2023-07-03 ~ 2025-10-24IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
311 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2021-04-27 ~ 2022-01-21IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
80 Scrubs Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,529 GBP2024-03-31
Officer
2021-03-29 ~ 2022-03-08IIF 49 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
311 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
52,663 GBP2024-03-31
Person with significant control
2020-11-23 ~ 2022-03-08IIF 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
12
275 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
211,874 GBP2025-03-31
Officer
2021-03-02 ~ 2021-04-21IIF 54 - Director → ME
Person with significant control
2021-03-02 ~ 2021-04-20IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
311 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-21 ~ 2022-03-15IIF 46 - Director → ME
14
MEDZ BOUCHERIE LIMITED - 2022-06-07
32 Woodstock Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2023-01-05 ~ 2023-05-15IIF 50 - Director → ME
2023-05-15 ~ 2024-09-22IIF 55 - Director → ME
15
91 Greenford Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
99 GBP2023-11-30
Person with significant control
2020-11-24 ~ 2022-03-08IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
UNCLE FLUFFY LTD - 2024-11-04
MEDZ SERVICE LIMITED - 2022-01-24
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-17 ~ 2022-03-08IIF 48 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-21IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
SIMMONS COVENT GARDEN LIMITED - 2024-01-26
11 Woodstock Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2024-01-29 ~ 2024-02-01IIF 2 - Ownership of shares – 75% or more → OE
18
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ 2025-03-26IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ 2025-03-26IIF 56 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-26IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-04 ~ 2024-07-10IIF 15 - Director → ME
2024-05-09 ~ 2024-06-20IIF 16 - Director → ME
21
MEDZ FASHION LIMITED - 2023-02-07
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-29 ~ 2022-03-08IIF 53 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
POWER STATION 3C0906 LIMITED - 2022-05-17
16 Drake Close, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2021-08-20 ~ 2022-03-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
45 Ralph Court, London, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ 2025-03-08IIF 63 - Director → ME
Person with significant control
2025-02-27 ~ 2025-03-08IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
32 Woodstock Grove, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-12-06 ~ 2025-01-01IIF 65 - Director → ME
Person with significant control
2020-11-23 ~ 2022-03-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE