1
 Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
96,259 GBP2021-03-31
Officer
 2014-02-11 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
 13 Cassilis Road, Fl 602, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,421 GBP2024-03-31
Officer
 2022-03-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2022-03-24 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
ELYSIA HOLDING LTD - 2023-08-07
 Fl 602 Indescon Court 13 Cassilis Rd, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,059 GBP2023-03-31
Officer
 2022-03-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2022-03-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
 Fl 602, 13 Cassilis Road, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-09-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-09-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
 Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (3 parents)
Equity (Company account)
-44,051 GBP2021-03-31
Officer
 2018-07-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-07-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (3 parents)
Equity (Company account)
-49,358 GBP2021-03-31
Officer
 2017-07-05 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-07-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (3 parents)
Equity (Company account)
-24,582 GBP2021-03-31
Officer
 2019-06-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2019-06-03 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Fl 602 13 Cassilis Road Cassilis Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,960 GBP2023-03-31
Officer
 2022-04-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2022-04-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Fl 602 13 Cassilis Road Cassilis Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,960 GBP2023-03-31
Officer
 2022-04-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2022-04-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE