1
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
-182,918 GBP2024-02-28
Person with significant control
2023-06-19 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2008-11-01 ~ nowIIF 12 - director → ME
3
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,558,026 GBP2023-12-31
Officer
2005-07-01 ~ nowIIF 25 - director → ME
4
Meliza Court 4th & 7th Floor, 229 Arch. Makarios 111 Avenue, Limasol, CyprusCorporate (2 parents)
Beneficial owner
2023-04-13 ~ nowIIF 79 - Has significant influence or control → OE
5
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
4 GBP2023-10-31
Officer
2000-10-19 ~ nowIIF 30 - director → ME
Person with significant control
2016-10-19 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Devonshire House, 582 Honeypot Lane, StanmoreCorporate (2 parents)
Officer
2021-09-13 ~ nowIIF 48 - llp-designated-member → ME
Person with significant control
2021-09-13 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,038 GBP2023-12-31
Officer
2020-07-09 ~ nowIIF 47 - director → ME
Person with significant control
2020-07-09 ~ nowIIF 55 - Has significant influence or control → OE
8
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-09-21 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2022-01-10 ~ nowIIF 9 - director → ME
10
249 Cranbrook Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
121,201 GBP2024-03-31
Officer
2017-07-07 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2017-07-07 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
868,209 GBP2023-12-31
Officer
2015-08-11 ~ nowIIF 23 - director → ME
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-176,960 GBP2023-12-31
Officer
2020-02-13 ~ nowIIF 7 - director → ME
13
Sovereign Place, 117 Main Street, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2022-12-01 ~ nowIIF 81 - Has significant influence or control → OE
14
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
516,901 GBP2023-12-31
Officer
2005-09-08 ~ nowIIF 8 - director → ME
15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
8,737,737 GBP2023-12-31
Officer
2005-09-08 ~ nowIIF 19 - director → ME
16
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Officer
2023-07-12 ~ nowIIF 13 - director → ME
17
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
67,418 GBP2023-12-31
Officer
2022-07-07 ~ nowIIF 17 - director → ME
18
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
568,651 GBP2023-12-31
Officer
2022-08-10 ~ nowIIF 14 - director → ME
19
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,086,294 GBP2023-12-31
Officer
2015-07-02 ~ nowIIF 20 - director → ME
20
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
522,893 GBP2023-12-31
Officer
2019-07-01 ~ nowIIF 22 - director → ME
21
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,048,270 GBP2023-12-31
Officer
2019-06-01 ~ nowIIF 36 - director → ME
22
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-279,592 GBP2023-12-31
Officer
2019-08-20 ~ nowIIF 1 - director → ME
23
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-20,922 GBP2023-12-31
Officer
2022-08-15 ~ nowIIF 15 - director → ME
24
JUBILEE PROPERTY CRAWLEY LIMITED - 2023-12-15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
84,234 GBP2023-12-31
Officer
2020-07-24 ~ nowIIF 21 - director → ME
25
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Officer
2024-04-16 ~ nowIIF 26 - director → ME
26
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, CoventryCorporate (4 parents)
Equity (Company account)
120,213 GBP2024-09-29
Person with significant control
2022-09-21 ~ nowIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
Suite 1, 1st Floor, 1 Duchess Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-06-03 ~ dissolvedIIF 5 - director → ME
28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,506,746 GBP2023-12-31
Officer
2005-09-14 ~ nowIIF 16 - director → ME
29
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
216,986 GBP2024-04-30
Person with significant control
2023-04-13 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-09-21 ~ nowIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2022-09-21 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
Meliza Court 4th & 7th Floor, 229 Arch Makarios 111 Avenue, Limasol, CyprusCorporate (2 parents)
Beneficial owner
2022-09-21 ~ nowIIF 86 - Has significant influence or control → OE
33
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2017-08-03 ~ nowIIF 11 - director → ME
34
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents, 5 offsprings)
Equity (Company account)
-290,004 GBP2023-03-25
Person with significant control
2022-09-21 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
1,094,358 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-01-20 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents)
Equity (Company account)
374,123 GBP2024-03-29
Person with significant control
2022-09-21 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents, 2 offsprings)
Person with significant control
2022-09-21 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
478,305 GBP2023-12-31
Officer
2005-09-08 ~ nowIIF 24 - director → ME
39
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Person with significant control
2022-09-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Person with significant control
2022-09-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,442,615 GBP2023-12-31
Officer
2021-07-10 ~ nowIIF 10 - director → ME
42
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
6,246,513 GBP2023-12-31
Officer
2020-09-11 ~ nowIIF 39 - director → ME
43
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents)
Equity (Company account)
1 GBP2024-06-27
Person with significant control
2022-09-21 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
First Floor, Peregrine House, Peel Road, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2022-09-21 ~ nowIIF 80 - Has significant influence or control → OE
45
1st Floor Peregrine House, Peel Road, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2022-09-21 ~ nowIIF 88 - Has significant influence or control → OE
46
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
9,630 GBP2019-12-31
Officer
2015-08-11 ~ dissolvedIIF 43 - director → ME
47
24 Tudor Close, Woodford Green, EssexCorporate (3 parents)
Equity (Company account)
195,529 GBP2024-03-31
Officer
2019-01-16 ~ nowIIF 44 - director → ME
48
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents)
Equity (Company account)
-91,377 GBP2024-03-29
Person with significant control
2022-09-21 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
24 Tudor Close, Woodford Green, EssexDissolved corporate (3 parents)
Equity (Company account)
10,585 GBP2022-07-31
Officer
2019-01-16 ~ dissolvedIIF 45 - director → ME
50
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2017-08-03 ~ nowIIF 18 - director → ME