1
 9 Bonhill Street, London, EnglandActive Corporate (3 parents)
Officer
 2024-08-05 ~ nowIIF 2 - Director → ME
Person with significant control
 2024-08-05 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
 9 Bonhill Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
 2018-01-12 ~ dissolvedIIF 3 - Director → ME
3
FLEUR ENTERTAINMENT LIMITED - 2018-05-10
 9 Bonhill Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
 2018-04-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2018-04-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
SWEET CHICK LONDON LIMITED - 2018-06-13
FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
 Goodwood House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (4 parents)
Equity (Company account)
-1,568,658 GBP2020-10-31
Officer
 2017-10-11 ~ nowIIF 18 - Director → ME
Person with significant control
 2018-03-01 ~ 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
5
 9 Bonhill Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
76,165 GBP2024-12-31
Officer
 2018-01-12 ~ nowIIF 12 - Director → ME
Person with significant control
 2018-01-12 ~ 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
6
 9 Bonhill Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-131,615 GBP2023-12-31
Officer
 2020-11-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2020-11-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
 9 Bonhill Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-08-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2020-08-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
 9 Bonhill Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2020-09-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 9 Bonhill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,404 GBP2024-12-31
Officer
 2021-04-30 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-04-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
 9 Bonhill Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,199 GBP2021-12-31
Officer
 2020-01-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2020-01-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
 9 Bonhill Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-12-22 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-12-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
 9 Bonhill Street, London, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
-86,009 GBP2023-07-06 ~ 2024-03-31
Officer
 2021-08-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2021-08-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
 9 Bonhill Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2022-04-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2022-04-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
 9 Bonhill Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-08-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2020-08-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
 9 Bonhill Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2019-11-20 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2019-11-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 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
16
 9 Bonhill Street, London, United KingdomActive Corporate (1 parent)
Officer
 2024-07-30 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-07-30 ~ nowIIF 33 - Has significant influence or control → OE