1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-12-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
3
15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (3 parents)
Equity (Company account)
-706,308 GBP2024-03-31
Officer
2020-01-07 ~ now
IIF 1 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-04-30
Person with significant control
2021-04-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
188,286 GBP2024-12-31
Officer
2011-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Aston House, Cornwall Avenue, London
Liquidation Corporate (3 parents)
Equity (Company account)
4,955,958 GBP2021-08-31
Officer
2015-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,500,536 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
UPSIDE DOWN INVESTMENTS LTD - 2021-12-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,457 GBP2024-03-31
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,785 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE