1
29 EDITH GROVE MANAGEMENT COMPANY LIMITED
05796101 29 Edith Grove, Upper Maisonette, Chelsea, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2017-11-10 ~ 2021-12-23
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 27 Milliner House, Hortensia Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
1 Daleside, Chelsfield, Orpington, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-12,673 GBP2021-09-30
Officer
2018-09-06 ~ 2024-03-13
IIF 1 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
AMBROSIA PHARMACEUTICAL LTD
- now 11555875 1 Daleside, Chelsfield, Orpington, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,359 GBP2021-09-30
Officer
2018-09-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
Flat 27 Milliner House, Hortensia Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Flat 5 Brunel House, 2 Isambard Close, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,521 GBP2024-08-31
Person with significant control
2018-08-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRANT HAMLET HOLDINGS LTD
- 2015-09-28
08180934 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,668 GBP2020-06-27
Officer
2012-08-15 ~ 2024-03-13
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 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
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
610 GBP2020-06-27
Officer
2015-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-08-22 ~ 2016-08-22
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
10 Culford Gardens, Chelsea, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-08 ~ now
IIF 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
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2020-06-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
YOU BY DESIGN TRAINING LTD
- 2014-12-02
08180747 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
102 GBP2023-03-31
Officer
2012-08-15 ~ 2024-03-13
IIF 9 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
14
YOU BY DESIGN AFTERCARE LTD
- 2014-12-02
08180800 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Officer
2012-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-21
IIF 21 - Right to appoint or remove directors → OE
2021-02-19 ~ now
IIF 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
15
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Liquidation Corporate (4 parents)
Equity (Company account)
427 GBP2020-06-27
Officer
2015-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ dissolved
IIF 8 - Director → ME