1
Flat 35 Carlton Mansions, Holmleigh Road, London, EnglandActive Corporate (3 parents)
Officer
2025-07-16 ~ nowIIF 22 - Director → ME
2
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-31 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2023-03-14 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2021-04-14 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-14 ~ 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
5
MONZO LTD - 2023-03-28
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2023-03-14 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-30 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-31 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Ravensdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 30 - Director → ME
9
36 Ravensdale Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2022-05-09 ~ nowIIF 19 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
36 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARKETINGLE LTD - 2021-01-28
Unit 5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2016-11-17 ~ nowIIF 35 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
LAYBEL LTD - 2022-06-01
SIGNTASTIC LTD - 2020-10-19
5 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Officer
2020-10-13 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
36 Ravensdale Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-08 ~ nowIIF 26 - Director → ME
17
36 Ravensdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-10-31 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
36 Ravensdale Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-03-22 ~ nowIIF 33 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE