1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 25 - Director → ME
2
ALL ROAD ASSET INVESTMENTS MARKET LIMITED
12987481 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-30 ~ 2021-02-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Unit 2 & Unit 5 3 Wedmore Street, London, England
Active Corporate (4 parents)
Officer
2022-12-11 ~ 2024-02-06
IIF 19 - Director → ME
4
BUZZ & CO ASSET MANAGEMENT LIMITED
11090500 C/o Sidikies, 5th Floor 1 Sun Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 30 - Director → ME
5
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-03-27
IIF 14 - Director → ME
Person with significant control
2023-03-30 ~ 2023-06-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
EARTH MARK.II LAB CO., LTD.
- now 14985457 71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 8 - Has significant influence or control → OE
7
EUROIP CENTER LIMITED - 2018-07-23
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 24 - Director → ME
8
Flat 61 Exchange Building, 132 Commercial Street, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ 2025-05-01
IIF 20 - Director → ME
9
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2019-10-31
IIF 22 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Level 18 40 Bank Street, London, England
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2019-08-28
IIF 27 - Director → ME
11
SANTÉ PEPTIDE LTD.
- 2021-12-02
12512433 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-11 ~ now
IIF 12 - Director → ME
12
JUPITER DESIGN WORLDWIDE LIMITED
- now 14110463SUGARWORKS UK. LTD
- 2023-07-13
14110463 17 Lonsdale Drive, Enfield, England
Active Corporate (3 parents)
Officer
2022-05-16 ~ 2025-03-01
IIF 17 - Director → ME
Person with significant control
2022-05-16 ~ 2023-08-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
WORLD JOINT CORPORATION UK D/B/A IACE TRAVEL LTD
- 2024-05-19
12504229 Ground And Mezzanine Floor, 38, Spear Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ 2025-09-02
IIF 23 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 1 - Has significant influence or control → OE
15
PASONA EUROPE LIMITED - 2009-03-03
CANNON-PERSONA RECRUITMENT LIMITED - 2005-12-01
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ 2017-08-21
IIF 28 - Director → ME
16
4385, 12387646 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2023-06-03
IIF 29 - Director → ME
17
24 Islington Green, London, England
Active Corporate (3 parents)
Officer
2022-12-26 ~ 2023-06-03
IIF 18 - Director → ME
Person with significant control
2022-12-26 ~ 2023-06-03
IIF 2 - Has significant influence or control → OE
18
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Bray Business Centre, Monkey Island Lane, Maidenhead, England
Active Corporate (9 parents)
Officer
2018-10-11 ~ 2019-06-26
IIF 21 - Director → ME
20
UK PROPERTY INVESTMENT AGENCY LTD
15146676 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-19 ~ now
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