1
86 Shaftesbury Road, LondonCorporate (3 parents)
Equity (Company account)
-3,268 GBP2023-06-29
Officer
2010-06-22 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
2
TWICEOBJECT LIMITED - 1993-09-21
42 Park Road, LondonCorporate (3 parents, 8 offsprings)
Equity (Company account)
32,243,082 GBP2023-12-31
Officer
1994-07-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
3
42 Park Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-04-11 ~ nowIIF 34 - director → ME
4
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-953,611 GBP2023-12-31
Officer
2010-10-27 ~ nowIIF 2 - director → ME
5
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,409,527 GBP2023-12-31
Officer
2019-08-29 ~ nowIIF 12 - director → ME
Person with significant control
2019-09-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
6
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-07-29 ~ nowIIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
7
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
416,915 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 26 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
9
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
190,704 GBP2023-08-31
Officer
2021-12-06 ~ nowIIF 11 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
10
42 Park Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,290,563 GBP2023-09-30
Officer
2015-04-29 ~ nowIIF 7 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
11
42 Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,649,333 GBP2023-09-30
Officer
2015-07-22 ~ nowIIF 3 - director → ME
12
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
39,587 GBP2023-06-30
Officer
2015-06-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
13
10 London Mews, Paddington, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 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
14
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
54,903 GBP2023-11-30
Officer
2014-03-01 ~ nowIIF 27 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
15
Vista Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-07-29 ~ nowIIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
16
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
778,373 GBP2023-12-31
Officer
2010-12-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
17
Solar House, 282 Chase Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-04-17 ~ nowIIF 4 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
42 Park Road, Crouch End, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,215,099 GBP2022-11-30
Officer
2022-11-30 ~ nowIIF 5 - director → ME
19
42 Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-07-01 ~ nowIIF 20 - director → ME
20
1 Kings Avenue, Winchmore Hill, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-14 ~ nowIIF 29 - director → ME
Person with significant control
2016-08-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
21
42 Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-07-29 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
23
286b Chase Road, Southgate, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 1 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved corporate (1 parent)
Officer
2011-02-24 ~ dissolvedIIF 31 - director → ME
25
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
84,260 GBP2023-12-31
Officer
2020-08-26 ~ nowIIF 10 - director → ME
26
PLANET INTERCAPITAL LIMITED - 2014-12-23
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
14,069 GBP2023-12-31
Officer
2022-02-14 ~ nowIIF 13 - director → ME
27
42 Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-80,712 GBP2023-12-31
Officer
2010-12-14 ~ dissolvedIIF 32 - director → ME
28
42 Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,802,708 GBP2023-12-31
Officer
2010-06-25 ~ nowIIF 33 - director → ME
29
1 Kings Avenue, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-23,450 GBP2023-12-31
Officer
2012-08-24 ~ dissolvedIIF 6 - director → ME
2012-08-24 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
30
42 Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-30
Officer
2017-10-25 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
73 Metochiou, Egkomi, Nicosia, CyprusCorporate (1 parent)
Beneficial owner
2011-11-28 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
32
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2012-12-06 ~ dissolvedIIF 17 - director → ME
33
Solar House, 282 Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-51,537 GBP2023-02-28
Officer
2024-01-10 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-12 ~ nowIIF 18 - director → ME
2013-09-12 ~ nowIIF 42 - secretary → ME