1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, EnglandDissolved Corporate (7 parents)
Officer
2018-06-14 ~ dissolvedIIF 6 - Director → ME
2
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-06 ~ nowIIF 14 - Director → ME
2024-02-06 ~ nowIIF 75 - Secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-02 ~ nowIIF 20 - Director → ME
2024-02-02 ~ nowIIF 77 - Secretary → ME
Person with significant control
2024-02-02 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
AAKA PROPERTIES 125 LTD - 2024-02-14
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-06 ~ nowIIF 13 - Director → ME
2024-02-06 ~ nowIIF 76 - Secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-06 ~ nowIIF 15 - Director → ME
2024-02-06 ~ nowIIF 74 - Secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
6 Connaught Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-9,456 GBP2023-12-31
Officer
2023-03-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,160 GBP2024-03-31
Officer
2010-07-07 ~ nowIIF 35 - Director → ME
8
Fifth Floor, 34 Dover Street, Dover Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
899 GBP2015-12-31
Officer
2012-09-27 ~ dissolvedIIF 33 - Director → ME
9
5 Connaught Place, Hyde Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 25 - Director → ME
2021-09-27 ~ nowIIF 73 - Secretary → ME
Person with significant control
2021-09-27 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Connaught Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-04 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 46 - Right to appoint or remove directors → OE
11
STUMBLE ON LOVE LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
LOOK HONEY LIMITED - 2016-05-27
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
2 BE A MEGASTAR LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
SIM FOR WORLDWIDE LIMITED - 2016-05-27
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
WORLD OF VEGETARIAN LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
17
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-659,629 GBP2024-12-31
Officer
2023-03-20 ~ nowIIF 27 - Director → ME
2023-01-24 ~ nowIIF 78 - Secretary → ME
Person with significant control
2024-06-07 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
DESTINATION 2 DESTINATION LIMITED - 2016-06-01
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-05-13 ~ nowIIF 60 - Right to appoint or remove directors → OE
20
ZOOM PERSONAL CARE LIMITED - 2020-12-19
5 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-20 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
PRIZE GOODS LIMITED - 1984-08-06
Denham Place, Village Road, Denham, BuckinghamshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 4 - Director → ME
22
LORNAMEAD LIMITED - 2012-12-24
Denham Place, Village Road, Denham, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
-779,079 GBP2024-03-31
Officer
~ nowIIF 31 - Director → ME