1
 5 Percy Street, First Floor Middle, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2019-09-01 ~ nowIIF 30 - Director → ME
Person with significant control
 2019-09-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
 2018-12-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2023-01-27 ~ nowIIF 37 - Director → ME
Person with significant control
 2023-01-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-20 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2020-07-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
5
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2020-07-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
6
 Ground Floor, 1 Talbort Yard, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2021-05-20 ~ nowIIF 36 - Director → ME
Person with significant control
 2021-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
7
 Kenilworth, Hambledon Road, Denmead, HampshireDissolved Corporate (3 parents)
Officer
 1998-10-29 ~ dissolvedIIF 52 - Director → ME
8
 5 Percy Street, First Floor Front, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,952 GBP2024-08-31
Officer
 2018-05-17 ~ nowIIF 39 - Director → ME
Person with significant control
 2018-05-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
9
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2021-01-14 ~ nowIIF 48 - Director → ME
Person with significant control
 2021-01-14 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
10
 1 1 Talbot Yard, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2020-11-02 ~ nowIIF 34 - Director → ME
Person with significant control
 2020-11-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
11
 4385, 12958824 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
 2020-10-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2020-10-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
12
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2019-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
 2019-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2020-10-19 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-10-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
14
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,424 GBP2024-08-31
Officer
 2018-01-16 ~ nowIIF 32 - Director → ME
Person with significant control
 2018-01-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
15
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2021-05-19 ~ nowIIF 49 - Director → ME
Person with significant control
 2021-05-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
16
 1 Talbot Yard, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,403 GBP2024-11-30
Officer
 2019-11-05 ~ nowIIF 28 - Director → ME
Person with significant control
 2019-11-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
17
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-08-23 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2018-08-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
18
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,073 GBP2024-07-31
Officer
 2021-07-01 ~ nowIIF 35 - Director → ME
Person with significant control
 2021-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
19
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2022-03-30 ~ nowIIF 31 - Director → ME
Person with significant control
 2022-03-30 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-05-22 ~ nowIIF 46 - Director → ME
Person with significant control
 2025-05-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-05-12 ~ nowIIF 45 - Director → ME
Person with significant control
 2025-05-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,250 GBP2024-01-31
Officer
 2023-01-10 ~ nowIIF 47 - Director → ME
Person with significant control
 2023-01-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-12-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2022-12-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-03-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2022-03-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireActive Corporate (1 parent)
Equity (Company account)
350 GBP2024-12-31
Officer
 2011-12-14 ~ nowIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2021-05-05 ~ nowIIF 38 - Director → ME
Person with significant control
 2021-05-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE