1
 76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
 2020-02-24 ~ 2020-06-19IIF 13  - Director →  ME
Person with significant control
 2020-02-24 ~ 2020-06-19IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
2
BLUE NEFERTITI LTD - 2025-01-31
AYLESTONE LTD - 2025-03-19
 76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
 2020-03-09 ~ 2025-01-31IIF 11  - Director →  ME
Person with significant control
 2020-03-09 ~ 2025-01-31IIF 72  - Ownership of voting rights - 75% or more →  OE
IIF 72  - Ownership of shares – 75% or more →  OE
IIF 72  - Right to appoint or remove directors →  OE
3
 76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-600 GBP2023-06-30
Officer
 2023-04-20 ~ 2024-02-28IIF 36  - Director →  ME
4
 4 Hawthorne Avenue, Shirebrook, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
 2020-02-24 ~ 2020-06-13IIF 8  - Director →  ME
Person with significant control
 2020-02-24 ~ 2020-06-13IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
5
GREEN BUTTERFLY LTD - 2025-08-06
 76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
 2020-03-09 ~ 2025-08-06IIF 12  - Director →  ME
Person with significant control
 2020-03-09 ~ 2025-08-06IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  OE
6
 76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,848 GBP2024-06-30
Officer
 2021-10-14 ~ 2022-10-20IIF 44  - Director →  ME
Person with significant control
 2022-08-08 ~ 2022-10-20IIF 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 57  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 57  - Ownership of voting rights - 75% or more →  OE
IIF 57  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 57  - Ownership of shares – 75% or more →  OE
7
 158 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-02-24 ~ 2020-05-26IIF 5  - Director →  ME
Person with significant control
 2020-02-24 ~ 2020-05-26IIF 49  - Right to appoint or remove directors →  OE
IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Ownership of shares – 75% or more →  OE
8
 21 Marlborough House 37 Park Lodge Avenue, West Drayton, EnglandDissolved Corporate (1 parent)
Officer
 2020-02-01 ~ 2020-07-01IIF 24  - Director →  ME
Person with significant control
 2020-02-01 ~ 2020-07-01IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - 75% or more as a member of a firm →  OE
9
 69 Blythswood Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
 2017-09-21 ~ 2020-06-15IIF 47  - Director →  ME
10
SEANCIN LTD - 2022-02-16
 76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,228 GBP2024-06-30
Officer
 2020-06-04 ~ 2022-02-15IIF 20  - Director →  ME
Person with significant control
 2020-06-04 ~ 2022-02-15IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
11
 51 Hurstfield Crescent, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,749 GBP2024-09-30
Officer
 2017-09-21 ~ 2020-08-24IIF 46  - Director →  ME
Person with significant control
 2017-09-21 ~ 2020-08-24IIF 74  - Ownership of shares – 75% or more →  OE
12
 211 North Gower Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-33,075 GBP2021-02-28
Officer
 2020-02-24 ~ 2020-08-24IIF 25  - Director →  ME
Person with significant control
 2020-02-24 ~ 2020-08-20IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of voting rights - 75% or more →  OE
IIF 56  - Ownership of shares – 75% or more →  OE
13
 140 Greenford Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-02-06 ~ 2020-05-26IIF 1  - Director →  ME
Person with significant control
 2019-02-06 ~ 2020-05-26IIF 60  - Right to appoint or remove directors →  OE
IIF 60  - Ownership of voting rights - 75% or more →  OE
IIF 60  - Ownership of shares – 75% or more →  OE
14
 76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
 2023-03-28 ~ 2024-02-28IIF 38  - Director →  ME
15
 76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
 2022-06-08 ~ 2024-02-27IIF 37  - Director →  ME
16
 149 A Benares Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-02-24 ~ 2020-06-18IIF 22  - Director →  ME
Person with significant control
 2020-02-24 ~ 2020-06-18IIF 64  - Right to appoint or remove directors →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
IIF 64  - Ownership of shares – 75% or more →  OE
17
 Homestead, Great Road, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)
Officer
 2020-02-24 ~ 2020-06-04IIF 6  - Director →  ME
Person with significant control
 2020-02-24 ~ 2020-06-04IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE
18
 76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
 2022-09-30 ~ 2024-02-28IIF 39  - Director →  ME
19
ESTLEVON LTD - 2022-02-01
 76 Sheepwalk, Peterborough, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
278 GBP2024-06-30
Officer
 2020-06-04 ~ 2022-01-31IIF 7  - Director →  ME
Person with significant control
 2020-06-04 ~ 2022-01-31IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
20
 Apartment 26a Belgrave Court, 36 Westferry Circus, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
 2019-02-06 ~ 2020-05-23IIF 2  - Director →  ME
Person with significant control
 2019-02-06 ~ 2020-05-22IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE