1
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-09-03 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2
Quijano & Associates (bvi) Limited Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director 2025-11-20 ~ now
IIF 57 - Managing Officer → ME
3
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-09-10 ~ now
IIF 40 - Director → ME
4
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 21 offsprings)
Officer
2013-07-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 92 - Has significant influence or control → OE
5
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
1997-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-07-11
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 43 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 62 - Has significant influence or control → OE
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 82 - Has significant influence or control → OE
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents)
Officer
2001-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 83 - Has significant influence or control → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
10
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 72 - Has significant influence or control → OE
11
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 63 - Has significant influence or control → OE
12
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 50 - Director → ME
13
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 74 - Has significant influence or control → OE
14
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 81 - Has significant influence or control → OE
15
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 78 - Has significant influence or control → OE
16
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 79 - Has significant influence or control → OE
17
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 77 - Has significant influence or control → OE
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 76 - Has significant influence or control → OE
19
E & R PROPERTY INVESTMENTS LIMITED
09086396 C/o Stephenson Harwood Llp, 1 Finsbury Circus, London
Active Corporate (5 parents)
Officer
2014-06-16 ~ now
IIF 52 - Director → ME
20
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Officer
2010-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
21
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 9 - Director → ME
22
SUPPORT HEALTH LIMITED
- 2021-01-11
10456275 Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 37 - Director → ME
23
FRENCH PARQUET AND HARDWOOD FLOORING COMPANY LIMITED
- now 04958309FRENCH PARQUET AND HARDWOOD COMPANY LIMITED
- 2003-11-24
04958309 4 The Orchards, Willow Lane, Paddock Wood, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2003-11-10 ~ 2008-07-08
IIF 13 - Director → ME
24
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (6 parents)
Officer
2000-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
HEATHCOTE & IVORY LIMITED - 2015-04-18
HEATHCOTE AND IVORY LIMITED - 2012-01-11
2 Lonsdale Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HAMPSTEAD ASSET MANAGEMENT LIMITED
- now 04002480 C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2000-06-06 ~ now
IIF 6 - Director → ME
27
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 73 - Has significant influence or control → OE
28
H & I (TOILETRIES) LIMITED - 2015-04-18
SALTSCOPE LIMITED - 1999-05-25
2 Lonsdale Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 80 - Has significant influence or control → OE
30
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 58 - Has significant influence or control → OE
31
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 46 - Director → ME
32
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-10 ~ now
IIF 53 - Managing Officer → ME
33
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2014-03-01 ~ now
IIF 47 - Director → ME
34
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 51 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
35
C/o 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-11 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
36
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
37
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 42 - Director → ME
38
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2009-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2025-11-20 ~ now
IIF 56 - Managing Officer → ME
40
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents)
Officer
2026-01-11 ~ now
IIF 8 - Director → ME
41
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2017-07-28 ~ now
IIF 16 - Director → ME
42
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Officer
2010-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
43
MC NUTRITION LTD - 2014-08-29
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2014-09-10 ~ now
IIF 41 - Director → ME
44
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 14 - Director → ME
45
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 64 - Has significant influence or control → OE
46
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 10 - Director → ME
47
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 69 - Has significant influence or control → OE
48
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 68 - Has significant influence or control → OE
49
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
50
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-06 ~ now
IIF 54 - Managing Officer → ME
51
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 45 - Director → ME
52
THE LESLIE AND FREDA AARONSON FOUNDATION
- 2015-02-03
09149383 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-28 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 75 - Has significant influence or control → OE
55
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2013-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 59 - Has significant influence or control → OE
56
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (5 parents)
Officer
2016-01-07 ~ now
IIF 38 - Director → ME
57
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 12 - Director → ME
58
VENUS INTERNATIONAL INVESTMENTS S.A.
OE023351 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-06 ~ now
IIF 55 - Managing Officer → ME
59
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 11 - Director → ME
60
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-11
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-14 ~ 2024-09-19
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE