1
TWICEOBJECT LIMITED - 1993-09-21
42 Park Road, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
31,264,310 GBP2024-12-31
Officer
1993-09-06 ~ now
IIF 7 - Secretary → ME
2
52 Bosworth Road, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
-253 GBP2024-12-31
Officer
2022-11-17 ~ now
IIF 9 - Director → ME
3
BRANDENBURG-CROWN TRAVEL LTD - 2017-09-04
24 Cranwich Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,108,160 GBP2024-05-31
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
4
42 Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,664,522 GBP2024-09-30
Officer
2015-09-16 ~ now
IIF 24 - Secretary → ME
5
42 Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
58,099 GBP2024-11-30
Officer
2014-03-01 ~ now
IIF 23 - Secretary → ME
6
42 Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
546,482 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 4 - Director → ME
7
42 Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-01 ~ now
IIF 10 - Secretary → ME
8
286b Chase Road, London
Active Corporate (2 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2025-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
42 Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
277,724 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 8 - Secretary → ME
10
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-106,231 GBP2024-12-31
Officer
2025-10-31 ~ now
IIF 6 - Director → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-51,537 GBP2023-02-28
Officer
2024-01-10 ~ now
IIF 25 - Secretary → ME
12
54 Marlborough Mansions, Cannon Hill, London
Active Corporate (3 parents)
Equity (Company account)
843,230 GBP2024-04-05
Officer
2003-01-30 ~ now
IIF 19 - Secretary → ME
13
42 Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
407,880 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
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
14
286b Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Equity (Company account)
5,139 GBP2023-09-25
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE