1
5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
37,156,458 GBP2020-09-13 ~ 2021-12-31
Officer
2023-07-10 ~ now
IIF 15 - Director → ME
2
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 9 - Director → ME
3
BLUEGEM WATER LIMITED - 2010-04-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
14,618,756 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 7 - Director → ME
4
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2025-11-13 ~ now
IIF 22 - LLP Designated Member → ME
5
DE FACTO 2000 LIMITED - 2013-07-09
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
644 GBP2024-12-31
Officer
2021-08-10 ~ now
IIF 10 - Director → ME
6
DE FACTO 2019 LIMITED - 2013-06-21
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-10 ~ now
IIF 2 - Director → ME
7
DE FACTO 2029 LIMITED - 2013-07-18
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-10 ~ now
IIF 12 - Director → ME
8
DE FACTO 2030 LIMITED - 2013-07-18
5th Floor, Eagle House, 08-110 Jermyn Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-10 ~ now
IIF 1 - Director → ME
9
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 8 - Director → ME
10
Ickford School Sheldon Road, Ickford, Aylesbury, United Kingdom
Active Corporate (27 parents)
Officer
2021-12-21 ~ 2025-09-01
IIF 19 - Director → ME
11
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
154,607,665 GBP2021-12-31
Officer
2023-07-10 ~ now
IIF 5 - Director → ME
12
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
89,540,897 GBP2020-10-16 ~ 2021-12-31
Officer
2023-07-10 ~ now
IIF 14 - Director → ME
13
1 More London Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-07-10 ~ 2024-04-25
IIF 20 - Director → ME
14
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 18 - Director → ME
15
SHIMMER TOPCO LIMITED - 2018-05-25
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 17 - Director → ME
16
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
17
The Gables, 42a The Avenue, Worminghall, Aylesbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
227 GBP2024-03-31
Officer
2013-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,640,431 GBP2021-12-31
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
19
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
8,696,464 GBP2021-03-04 ~ 2021-12-31
Officer
2023-07-10 ~ now
IIF 3 - Director → ME
20
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-07-10 ~ now
IIF 21 - Director → ME
21
TERZO INVESTMENT HOLDINGS LIMITED
12873202 5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
102,475,930 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 13 - Director → ME
22
TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,845,685 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 16 - Director → ME
23
TERZO NUTRITION HOLDING LIMITED
- now 12955497TERZO DIY HOLDING LIMITED - 2022-06-20
5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 EUR2021-12-31
Officer
2023-07-10 ~ now
IIF 11 - Director → ME