1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
2 Coriggan Close, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
37,160 GBP2024-12-31
Officer
2019-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
2 Coriggan Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,502,558 GBP2023-12-31
Officer
2019-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-08 ~ 2026-01-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
DECAMA (YORK STREET) LIMITED
- 2021-03-26
12298698 2 Coriggan Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,069,363 GBP2024-12-31
Officer
2019-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,487 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 2 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-20 ~ 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