1
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
 2024-02-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 25 Kingston Hill Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
 2020-03-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
 82a Jamesd Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
 2024-02-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
 2024-02-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
 2024-02-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
54A TOOTING BROADWAY LTD - 2024-07-01
82 MITCHAM ROAD LTD - 2024-06-28
 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-02-16 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-11-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
 2024-02-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
 2024-02-16 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
NATURES BEAUTI LTD - 2024-07-30
NATUR BEAUTI LTD - 2022-04-27
 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,490 GBP2024-04-30
Officer
 2021-04-07 ~ nowIIF 26 - Director → ME
Person with significant control
 2021-04-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
SWL BARS LTD - 2024-07-01
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
 2024-02-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
 2024-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)
Officer
 2024-07-05 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-07-05 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
 2024-07-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
WC2 BARS LTD - 2024-07-01
LDN BARS LTD - 2024-02-17
 82a James Carter House, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
 2024-02-15 ~ 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
14
 82a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Person with significant control
 2024-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 46 Battersea Rise, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
 2016-04-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-04-28 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
FRIEDA B LIMITED - 2017-05-12
OCEANSEVEN LIMITED - 2004-05-18
 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
122,182 GBP2021-12-31
Officer
 2017-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
 2017-04-26 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE