1
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,456,010 USD2022-12-31
Person with significant control
2020-09-03 ~ now
IIF 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
2
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 71 - Director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 21 offsprings)
Equity (Company account)
1,508,971 GBP2024-07-31
Officer
2013-07-22 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 35 - Has significant influence or control → OE
4
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Equity (Company account)
1,119,058 GBP2024-04-30
Officer
1997-07-25 ~ now
IIF 83 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-07-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
188,680 GBP2024-04-30
Officer
2026-01-12 ~ now
IIF 74 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 5 - Has significant influence or control → OE
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 25 - Has significant influence or control → OE
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents)
Equity (Company account)
28,709,540 GBP2024-12-31
Officer
2001-11-20 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 15 - Has significant influence or control → OE
10
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 6 - Has significant influence or control → OE
11
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-26 ~ now
IIF 87 - Director → ME
12
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2013-11-11 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 17 - Has significant influence or control → OE
13
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 24 - Has significant influence or control → OE
14
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 21 - Has significant influence or control → OE
15
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 22 - Has significant influence or control → OE
16
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 20 - Has significant influence or control → OE
17
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 19 - Has significant influence or control → OE
18
E & R PROPERTY INVESTMENTS LIMITED
09086396 C/o Stephenson Harwood Llp, 1 Finsbury Circus, London
Active Corporate (5 parents)
Equity (Company account)
491,938 GBP2024-09-30
Officer
2014-06-16 ~ now
IIF 89 - Director → ME
19
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 39 - Director → ME
21
SUPPORT HEALTH LIMITED
- 2021-01-11
10456275 Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 68 - Director → ME
22
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)
Equity (Company account)
7,125 GBP2025-03-31
Officer
2003-11-10 ~ 2008-07-08
IIF 43 - Director → ME
23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Equity (Company account)
4,653,445 GBP2025-03-31
Officer
2000-06-06 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
HEATHCOTE & IVORY LIMITED - 2015-04-18
HEATHCOTE AND IVORY LIMITED - 2012-01-11
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
25
HAMPSTEAD ASSET MANAGEMENT LIMITED
- now 04002480 C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Equity (Company account)
3,040,931 GBP2024-08-31
Officer
2000-06-06 ~ now
IIF 84 - Director → ME
26
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 16 - Has significant influence or control → OE
27
H & I (TOILETRIES) LIMITED - 2015-04-18
SALTSCOPE LIMITED - 1999-05-25
2 Lonsdale Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,328,824 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 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
28
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 23 - Has significant influence or control → OE
29
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 1 - Has significant influence or control → OE
30
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-05 ~ now
IIF 77 - Director → ME
31
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 90 - Managing Officer → ME
32
MANSIONS ASSET MANAGEMENT LIMITED
07974121 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-01 ~ now
IIF 78 - Director → ME
33
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
5,097,244 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 88 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
34
C/o 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-11 ~ now
IIF 79 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
35
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,830,902 GBP2024-03-31
Officer
2013-10-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
36
MANSIONS MANAGEMENT SERVICES LIMITED
16347812 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 73 - Director → ME
37
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2009-02-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2026-01-11 ~ now
IIF 38 - Director → ME
39
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-28 ~ now
IIF 46 - Director → ME
40
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-22 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
41
MC NUTRITION LTD - 2014-08-29
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-469,426 GBP2024-03-31
Officer
2014-09-10 ~ now
IIF 72 - Director → ME
42
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 44 - Director → ME
43
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 7 - Has significant influence or control → OE
44
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 40 - Director → ME
45
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 12 - Has significant influence or control → OE
46
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 11 - Has significant influence or control → OE
47
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 75 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
48
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 91 - Managing Officer → ME
49
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 76 - Director → ME
50
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-28 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,570,824 GBP2024-09-30
Officer
2015-09-28 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 18 - Has significant influence or control → OE
53
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 2 - Has significant influence or control → OE
54
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (5 parents)
Equity (Company account)
36,636 GBP2025-01-31
Officer
2016-01-07 ~ now
IIF 69 - Director → ME
55
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 42 - Director → ME
56
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 92 - Managing Officer → ME
57
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 41 - Director → ME
58
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Equity (Company account)
1,971,549 GBP2024-04-30
Officer
1997-10-08 ~ now
IIF 82 - Director → ME
Person with significant control
2018-11-14 ~ 2024-09-19
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-07-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE