1
 16 Derwentwater Road, LondonDissolved Corporate (2 parents)
Officer
 2016-03-04 ~ dissolvedIIF 21 - Director → ME
2
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-06-28 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-06-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 Walbrook House, Aylmer Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,024,016 GBP2024-02-29
Officer
 2014-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
4
 9 Harefield Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
 2021-08-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2021-08-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,924 GBP2025-01-31
Officer
 2024-01-12 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-01-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-02-04 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-02-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-06-25 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-06-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-11-28 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-11-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-10-22 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-10-22 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
 9 Harefield Road, London, EnglandActive Corporate (3 parents)
Officer
 2025-02-11 ~ nowIIF 7 - Director → ME
11
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-03-18 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-03-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
 Flat 5 101 Queensbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-02-25 ~ dissolvedIIF 23 - Director → ME
13
 27 Holywell Row 2nd Floor, 27 Holywell Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,053 GBP2024-02-28
Officer
 2021-02-11 ~ nowIIF 6 - Director → ME
14
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2021-05-14 ~ nowIIF 4 - Director → ME
Person with significant control
 2021-05-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
 9 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2020-12-11 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
16
 9 Harefield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2021-10-28 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-10-28 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
 C/o Paragon Partners Limited Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-01-31
Officer
 2020-01-03 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-01-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2022-07-13 ~ nowIIF 8 - Director → ME
 2022-07-13 ~ nowIIF 24 - Secretary → ME
Person with significant control
 2022-07-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
 40 Chepstow Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
 2017-07-25 ~ dissolvedIIF 1 - Director → ME
20
 9 Lanark Square, LondonDissolved Corporate (5 parents)
Officer
 2013-05-07 ~ dissolvedIIF 20 - LLP Member → ME
21
 40 Chepstow Place, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,711 GBP2016-04-30
Officer
 2015-09-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-06-04 ~ nowIIF 13 - Director → ME
Person with significant control
 2024-06-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
 9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-01-17 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE