1
91 Brick Lane, London
Active Corporate (2 parents)
Equity (Company account)
-2,302,259 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 25 - Director → ME
2007-04-25 ~ now
IIF 7 - Secretary → ME
2
91 Brick Lane, London
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ dissolved
IIF 4 - Secretary → ME
3
1 Old Billingsgate Walk, London
Active Corporate (2 parents)
Equity (Company account)
1,920,637 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 27 - Director → ME
2005-10-21 ~ now
IIF 8 - Secretary → ME
4
91 Brick Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
749,124 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 23 - Director → ME
2007-05-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
91 Brick Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-04-30
Officer
2016-12-22 ~ now
IIF 32 - Director → ME
2016-12-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
THRIVELYNN LIMITED - 1981-12-31
91 Brick Lane, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
641,687 GBP2024-04-30
Officer
2016-12-22 ~ now
IIF 22 - Director → ME
2009-06-10 ~ now
IIF 12 - Secretary → ME
7
91 Brick Lane, London
Active Corporate (1 parent)
Equity (Company account)
-5,651 GBP2024-04-30
Officer
2019-06-05 ~ now
IIF 37 - Director → ME
2008-10-29 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
8
91 Brick Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 26 - Director → ME
2005-10-21 ~ now
IIF 6 - Secretary → ME
9
91 Brick Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 28 - Director → ME
2005-10-21 ~ now
IIF 10 - Secretary → ME
10
91 Brick Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,880,546 GBP2024-04-30
Officer
2004-08-06 ~ now
IIF 36 - Director → ME
2016-12-23 ~ now
IIF 14 - Secretary → ME
11
Riverside Entrance, 1 Old Billingsgate Walk, London
Active Corporate (2 parents)
Equity (Company account)
76,078 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 24 - Director → ME
2005-12-13 ~ now
IIF 13 - Secretary → ME
12
RESETSUN LIMITED - 1999-06-11
91 Brick Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-10-21 ~ now
IIF 35 - Director → ME
2016-12-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
13
91 Brick Lane, London
Active Corporate (1 parent)
Equity (Company account)
7,540,938 GBP2024-04-30
Officer
2011-02-01 ~ now
IIF 40 - Director → ME
2005-10-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,297 GBP2024-04-30
Officer
2020-12-04 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-12-23 ~ now
IIF 17 - Secretary → ME
16
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-01-05 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
19
91 Brick Lane, London
Active Corporate (4 parents)
Equity (Company account)
2,363,896 GBP2024-03-31
Officer
2010-03-04 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE